... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...
... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence ... reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo- ...
... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...
... Anti-Money Laundering (AML) and compliance functions to ensure regulatory alignment ... bodiesCandidate Requirements:• Proven experience in compliance, financial regulation, and AML within ...
... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...
от 800000 KZT... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...
... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
... specified in project requirements. Compliance and Auditing: Lead regular audits of construction activities to ensure compliance with international and local quality ... , and quality regulations. Ensure compliance with Kazakhstan-specific standards, codes, ...
... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...