Compliance Officer
... -Search external regulatory requirements and internal policies. Responsibilities: Develop and implement internal control rules (ICR) in accordance ... and assess the effectiveness of internal control for AML CFT FT ...
Работа internal audit director в Казахстане. Найдено 569 свежих вакансий в этом регионе.
PR Manager
... PR activities of competitors Internal PR Conducting charitable projects of ... charity and sponsorship Liaise with internal and external clients (creative production ... on rebranding the AHBK (preparing internal communications for colleagues, changing the ...
Бухгалтер
Position: Accountant Reporting to: Director Qualification Skills Required: Bachelor’s Degree ... documents for the bank, and internal record keeping; Manage and supervise ... -2023, and completion of the audit for 2021-2022, and thereafter ...
от 500000 до 800000 KZTLead QHSE Specialist (National Staff)
... descriptionAssist the Managing Director and Head ... external audit processes.Assist in improving company ... in internal review processes as per Project Document Control ProcedureCompetency requirements:Availability Internal Auditor certificates on ISO 14001: ...
Lead QHSE Specialist
... the Managing Director and Head ... external audit processes. Assist in improving company ... participation in internal review processes as per Project Document Control Procedure Competency requirements: Availability Internal Auditor certificates on ISO 14001: ...
Senior IT Auditor (Almaty/Astana)
... an efficient and effective audit. KPMG’s information risk management team ( ... : To ensure IT audit objectives are identified, tested and reported efficiently in line with KPMG Audit Methodology. IRM team assists the audit team by providing assurance that ...
Financial controller
... the Republic of Kazakhstan and internal regulatory documents of the Partnership. ... under the Management Agreement), using internal controls, audit and security procedures, avoiding deviations ...
Specialist - IFRS Reporting
... companies with regards to annual audit of ADP group of companies ... initiatives Ensuring compliance with internal regulations Review, implement and monitoring ... of experience IFRS reporting Financial Audit Internal Controls Finance Operations Tax accounting ...
Senior IT Auditor (Almaty/Astana)
... an efficient and effective audit. KPMG’s information risk management team ( ... : To ensure IT audit objectives are identified, tested and reported efficiently in line with KPMG Audit Methodology. IRM team assists the audit team by providing assurance that ...
Head of Risk Governance and Architecture Division
... risk appetite levels, Implementation of internal limits aimed to achieve an ... in the issuance of external audit reports (in the risk management ...