... management approach. Responsibilities: Legal support for the company’s activities ... on corporate governance and compliance with legal requirements. Representing the company’s interests ... authorities. Requirements: Higher legal education. At least 3 years ...
... second line of defense oversight, compliance with applicable local regulatory requirements, consistent implementation of Citi policies in Kazakhstan Legal Entity with possible expansion to ...
... second line of defense oversight, compliance with applicable local regulatory requirements, consistent implementation of Citi policies in Kazakhstan Legal Entity with possible expansion to ...
... 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 ...
... the company in courts etc. Legal research on various matters. Conducting ... . Advising on HR related matters. Legal bookkeeping and administration. Other legal tasks assigned by the manager. ...
... Examine visual evidence to verify compliance with predefined criteria and guidelines Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...
... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
... Organization of control over the compliance of reflection of accounting records ... contracts with non-resident legal entities and other contractors;•Creation ... reporting, general accounting, tax reporting, legal entity management, payroll admin services, ...