Associate to Legal Consulting (Almaty)
... data and information responsibly. Follow risk management and compliance procedures. Keep ...
... data and information responsibly. Follow risk management and compliance procedures. Keep ...
... data and information responsibly. Follow risk management and compliance procedures. Keep ...
... рекомендаций, определение уровня комплаенс-риска (risk appetite); обеспечение подготовки отчета об ...
... partnerships. Conduct due diligence and risk assessment for potential transactions and ...
... expertise in financial structuring and risk management. Fluency in Russian and ...
... Internal Auditor), CRMA (Certification in Risk Management Assurance), IAP (Internal Audit ...
... Identify project risks and perform risk assessment sessions Develop and maintain ...
... procedures, and ensure compliance with risk management policies Coordinate department activities, ...
... well site - site assessments and risk analyses, onsite safety meetings, PPE ...
... , Treasury and Financing, Internal Audit & Risk Management, Accounting and Finance efficiency, ...