MLRO - Compliance officer
... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...
Работа insurance compliance в Казахстане. Найдено 726 свежих вакансий в этом регионе.
Senior compliance manager (AML, Санкции)
... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
Client servicing executive (Account handler)
... Life, Medical and Personal accident insurance which Marsh offers to its ... Marsh is the world’s leading insurance broker and risk adviser. With ...
Lead QHSE Specialist (National Staff)
... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...
Lead QHSE Specialist
... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...
Assistant client executive
... in managing Employee Health & Benefits insurance related matters, including invoicing, producing ... Life, Medical and Personal accident insurance which Marsh offers to its ... Marsh is the world’s leading insurance broker and risk adviser. With ...
Due Diligence Compliance Manager
... 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 ...
Compliance check and Sourcing Specialist
... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...
Compliance Officer
... looking for a Compliance Officer to ensure that our ... of experience in compliance or regulatory roles; In-depth ... effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ... leave; Access medical insurance; Participate in our referral program; ...
Intern / Tax Compliance / Astana/Almaty
... 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; ...