Compliance expert
... . Requirements: a Bachelor’s Degree in Law, Business, or related fields. Proficiency ...
до 400000 KZT... . Requirements: a Bachelor’s Degree in Law, Business, or related fields. Proficiency ...
... any other status protected by law or regulation . Location West. Kazakhstan ...
... under national, provincial, or local law, where applicable, and those with ...
... under national, provincial, or local law, where applicable, and those with ...
... requests received from state bodies, law enforcement officers and banks - Involvement ...
... requests. Monitoring legal regulations and law parameters to ensure that applications ...
... arrange the organization within latest law and technology updates Administration management ...
... . Qualifications Education: Bachelor’s degree in Law, Accounting, Finance, Business Administration, or ...
... : Higher education in Economics Finance Law Customs Accounting and Audit; Minimum ...
... EEOC guidelines and applicable local law.