... the organization (functional intermediation). Ensure compliance of finance rules in project ... of Internal purchased orders. Ensure compliance with local regulations, especially for ... of the financial aspects in compliance with the partner agreements and ...
... of our investments Champion compliance & risk management Lead our compliance efforts, ensuring we meet investor ... and processes related to compliance and risk management (e.g. ... , financial modeling, and regulatory compliance You have hands-on experience ...
... account records, audits and settlements Prepare and analyze financial statements, such as profit and loss statements, balance sheets and cash flow statements Responsible for tax reporting and compliance management, ensuring compliance with national and ...
... 2 years in Financial Crime Compliance (preferably in Global financial institutions). ...
Responsibilities: Drafting and reviewing compliance policies and procedures that encompass ...
до 200000 KZT... improve the environmental and social compliance of Mirny project with respect ... contractor in the scope of compliance with national requirements; Prepare environmental ... &S studies, permitting processes, and compliance monitoring. Proven ability to engage ...
... succession planning. HR Policies & Compliance: Ensure compliance with labor laws, company policies, ... to ensure accuracy and compliance. Compensation & Benefits: Provide guidance on ... performance management, and HR compliance. Strong understanding of KZ laws ...
... Ensure proper tax withholding and compliance with social security contributions. Internal ... and external audits, ensuring compliance with local and international standards. ... financial reports, tax filings, and compliance with local regulations (such as ...
от 1000000 до 1300000 KZT... pharmacovigilance activities and ensure compliance with external requirements in line ... affiliate oversight of PV compliance activities, including mapping the process ... patient safety perspective. • Ensuring compliance in reporting safety information to ...
... risk controls and maintain compliance with Regulation No. 188. Experience ... to ensure understanding and compliance with risk management and internal ... plans, making necessary improvements. Ensure compliance with all relevant regulatory requirements ...