MLRO - Compliance officer
... compliance related audits; complete the regulatory filings with the Central Bank ... ensure compliance with the changing regulatory landscape. Locally accountable for the ...
... compliance related audits; complete the regulatory filings with the Central Bank ... ensure compliance with the changing regulatory landscape. Locally accountable for the ...
... for overseeing all legal and regulatory matters within the organization. This ... strategies to mitigate legal and regulatory risks. Qualifications: Bachelors degree in ...
... stakeholders and, when necessary, external regulatory bodies, in consultation with the ... investigative activities adhere to relevant regulatory requirements and internal policies. Develop ...
... and maintain all site-specific regulatory documents as needed. Facilitate and ... in onsite study audits or regulatory agency inspections. Qualifications A university ...
... reports for management on key regulatory issues; Providing expert support to the Companys structural divisions on regulatory issues; Providing expert support to ...
... compliance with accounting policies and regulatory requirements Active involvement in preparation ... process automation. Solid understanding of regulatory compliance and accounting standards (experience ...
... with internal teams including sales, regulatory, and logistics to ensure smooth ... the implementation of medical and regulatory requirements in line with the ...
... of Kazakhstan’s (RoK) legal and regulatory requirements, as well as company ... . Monitor and update legal and regulatory requirements impacting company operations. Implement ...
от 350000 до 400000 KZT... they meet current operational and regulatory requirements. Risk Assessment and Mitigation: ... and insurance providers, brokers, and regulatory bodies. Stakeholder Collaboration: Work closely ...
... , crew, ground services, safety, and regulatory training. Ensure all training programs ... and safety standards. Liaise with regulatory authorities to maintain compliance with ...