Compliance Specialist
... in the realm of financial compliance. The Compliance Officer must ensure these measures are ...
Работа junior compliance officer в Казахстане. Найдено 669 свежих вакансий в этом регионе.
Regional Finance Manager
... and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & ... corrective actions. 3. Compliance & Risk Management: Ensure adherence to ... , accounting standards, and compliance requirements. Technical Expertise: Proficiency in ...
Chief Product Officer
Chief Product Officer (CPO IT mobile web telecom ... looking for a Chief Product Officer (CPO) to improve and scale ... successful experience as Chief Product Officer Head of Product. Previous experience ...
Junior School Receptionist
... a concern in the absence Junior School SLT. Word process letters ... duties as required of the Junior School SLT and other delegated ... appointed to the position of Junior School Receptionist Completed university degree ...
Information Security Junior Specialist
... us As our Information Security Junior Specialist, you will: Conduct gap analysis to assess compliance with Information Security requirements. Monitor ...
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; ...
Compliance AML Risk Mgmt Sr Analyst
The Compliance Anti Money Laundering Risk ... approaches action plans to compliance and control issues by weighing ... Create and develop AML Compliance Risk Management (ACRM) standards and ... and assets, by driving compliance with applicable laws, rules and ...
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; ...
Environmental Permitting and Compliance Manager
... the Republic of Kazakhstan. Ensuring compliance with the companys environmental protection ... of KPO facilities to verify compliance with the KPO systems, procedures ... related to the RK legislation compliance to be published in mass ...
SAP Security&Audit Remediation Consultant
... security best practices and SoD compliance. Review and update role structures ... , and updates. Create security and compliance reports, identifying risks and areas ... maintaining SoD matrices, and ensuring compliance. Experience in architecting and implementing ...