... the Republic of Kazakhstan and internal regulatory documents of the Partnership. ... and accounting policies and internal regulations, official requirements and contractual ... the Management Agreement), using internal controls, audit and security procedures, ...
... plans. Efficient communication with Key internal stakeholders and networking role-model ... precise execution though focusing on internal Compliance and operational standards and ... parties and events - Webinars with internal and invited speakers And much ...
... and implement the AML CFT internal control rules; Monitor changes (amendments) ... regulations to a Relevant Persons internal and business activities, Provide adequate ... AML CFT regulations, rules and internal control programmes; Apply the risk- ...
... risk appetite levels, Implementation of internal limits aimed to achieve an ... profitability of transactions, Coordination of internal capital adequacy assessment process (ICAAP) and participation in internal liquidity adequacy assessment process (ILAAP), ...
... plans. Efficient communication with Key internal stakeholders and networking role-model ... precise execution though focusing on internal Compliance and operational standards and ... parties and events - Webinars with internal and invited speakers And much ...
... development of methodological and regulatory internal documents within the supervised area; ... of Kazakhstan and the Employer`s internal documents; is responsible for exercising ... with the legislation, Charter and internal documents of the Employer; in ...
... : presenting on conferences, clients and internal events 4. Execute the AAC ... the appropriate NielsenIQ tools. Ensure internal processes are followed, including adherence ... Able to work collaboratively with internal & external teams. Competent negotiator with ...
... E, CIPM, ISO 27001 Lead Auditor и аналогичные. Высшее образование в ...
от 500000 до 900000 KZT... , ISO IEC 27001 Lead Implementer Auditor, и др.) будет преимуществом. Понимание ...
... PMI PMBOK»2. «Certified informsystem auditor» или «Certified inf security manager» ...