Senior Officer of Compliance Department
... procedures. Advise the Head of Compliance on compliance with laws and regulations through ... tasks assigned by Head of Compliance from time to time. Требования: ...
Работа gerente compliance в Казахстане. Найдено 519 свежих вакансий в этом регионе.
Compliance Manager
... company wide as within the compliance team, we need you to ... in conjunction with the corporate compliance team; Adapting corporate compliance policies and guidelines for local ... business and raising awareness on compliance topics; Conducting E2E Know Your ...
Healthcare Compliance Senior Specialist
... Key Responsibilities: Develop and maintain compliance policies and procedures that align ... and best practices. Conduct regular compliance audits and assessments to identify ... and records related to compliance activities, including reporting and HCC ...
Compliance Specialist
... internal control process through compliance with the standard procedures of ... KT&G HQ Compliance Execute KT&G HQ Compliances instructions & Report to KT&G HQ Compliance upon request (ex. Self-inspection, compliance ethics education, management of “Letter ...
IT Compliance manager
... to ensure data protection and compliance initiatives are understood and implemented. ... for monitoring and reporting ongoing compliance with regulation and internal external ... in risk management and IT compliance program. Experience implementing ISO 27001 ...
Senior Manager to Internal Control, Internal Control and Compliance Department
... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
Senior Manager to Internal Control, Internal Control and Compliance Department
... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
Sr. Analyst, Global Trade Compliance (Contractor role) AbbVie
... export transactions are in compliance with Local Customs Law and ... ensure their understanding Trade Compliance documentation requirements for both inbound ... operational performance and ensure compliance with importing exporting regulations. Qualifications: ...
Tax Compliance Specialist
... covering the VAT and CIT compliance (tax returns preparation) for several ... the direct and indirect tax compliance matters (CIT, TP, VAT, WHT ... with safeguarding that local tax compliance matters are properly analyzed, supported, ...
Compliance audit/assurance manager
... .Now we’re looking for a Compliance Audit Assurance Manager, you’ll be a part of our Global Compliance team.Your Impact on the ... around company’s sales practices. Assess compliance with regulations and policies of ...