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 ...
... -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 ...
... of the customer, product and internal order hierarchies Ensuring budget reports ( ... including comments on brand, project (= internal order), account, and cost centre ... communicating precisely and effectively with internal stakeholders up to GM level ...
... excellent customer service to internal and external customers by liaising ... or back orders. Coordinate with internal and external customers ensuring accurate ... continuous improvement tasks; Communication with internal and external customers - Co-operate ...
... to engage a well-connected senior specialist who possesses a deep ... , logistical, and programmatic support to senior management and UNICEF staff in ... to the Country Representative and senior management team is provided as ...
... в области аудита (CIA (Certified Internal Auditor), IAP (Internal Audit Practitioner), или CFE (Certified ...
... requirements, participate in external and internal audits of Management System, prepare ... above; Certificate of ISO 45001 internal auditor.
... внутренних аудиторов (The Institute of Internal Auditors Inc), Международных стандартов аудита ( ... области внутреннего аудита CIA (Certified Internal Auditor), и или сертификата присяжного бухгалтера ...
от 400000 до 450000 KZT... области внутреннего аудита CIA (Certified Internal Auditor); Сертификат ревизора по злоупотреблениям CFE ( ...
... 4ки. Профессиональные сертификации: CIA (Certified Internal Auditor) — Сертифицированный внутренний аудитор. ACCA (Association ... бухгалтер. CISA (Certified Information Systems Auditor) — Сертифицированный аудитор информационных систем. CPA ( ...
... лет; наличие сертификатов CIA (Certified Internal Auditor), IAP (Internal Audit Practitioner), CFE (Certified Fraud ...