... procedures. Advise the Head of Compliance on compliance with laws and regulations through ... tasks assigned by Head of Compliance from time to time. Требования: ... until 6 p.m .; Health Insurance; The amount of wages is ...
... company wide as within the compliance team, we need you to ... business and raising awareness on compliance topics; Conducting E2E Know Your ... calendar days Competitive salary Medical insurance Cell phone plan End-year ...
... furtherance of financial crime. The Compliance Officer is also responsible for ... and procedure as required. • Regulatory Compliance Advisory: Research and provision of ...
... 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 ...
... Implement internal control process through compliance with the standard procedures of ... Merit Increase Annual Bonus Health insurance & Social Insurance Annual Paid Time Off Free ...
... • Implement and manage an effective compliance onboarding process , including regulatory compliance and business needs and views• ... years proven experience in a compliance officer role in the AIFC ...
... 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 ...
... 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 ...
... 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 ...
... 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: ...