... a Country Compliance Manager Kazakhstan to join our Corporate Compliance team. We are looking for an enthusiastic and responsible colleague who owns the Compliance program in the region ... ) risk assessments for compliance related matters; Providing advice to ...
... of all regulatory returns. Conduct compliance examinations of procedures, practices, policies and controls to identify possible weakness or risk. Conduct compliance review of contracts, agreements and ...
... work experience as an Operational Risk Manager or Internal Controller or Internal Auditor or Business Continuity Manager, preferred in Kazakhstan banking sector. ... on the elements of the compliance program, and seeks to ensure ...
... the set SLA; keep the Manager be informed on the progress ... Members to conduct business in compliance with internal and external rules ... in multi-level marketing or compliance, investigation based or legal related ...
... above on boarding materials•Support manager to run onboarding for governance committees and secondees•Support Manager Head to develop governance performance matrix and KPIs •Maintain governance performance matrix and KPIs on ...
... ответственного специалиста на должность High-risk Billing Manager Мы специализируемся на предоставлении маркетинговых ...
от 2000 до 3000 EUR... Management process jointly with Project Manager. Main partner for the Financial ... of projects operational performances and risk mitigation). Monitoring compliance with all governance and reporting rules & regulations in ...
... as Subject Matter ExpertAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firms reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and ...
... as Subject Matter ExpertAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firms reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and ...
... as Subject Matter ExpertAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firms reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and ...
... ensure execution of compliance standards. - Evaluate business activities (e.g., investments, expenditures) to assess compliance risk. - Develop and oversee control systems ... a Internal Auditor, Compliance Manager, or similar position. - Extensive knowledge ...
... Project Manager leads the Ready Steady Go ... risk is reduced.Chair multidisciplinary project ... full compliance to SwissCo processPresent project status and drive issue resolution as well as decisions in governance forums with senior stakeholders.Actively ...
... for compliance with applicable internal and vendor policies. Provide guidance and approve reject transactions with stakeholder engagement. Develop and implement audit plans to assess the effectiveness of internal controls, risk management and governance ...
... a Manager to join our FRM team in Almaty Astana. Responsibilities: Delivering Credit Risk projects or modules within larger ... credit risk management Understanding of bank organization, governance processes, and risk management roles within banks Knowledge ...
... a Manager to join our FRM team in Almaty Astana. Responsibilities: Delivering Credit Risk projects or modules within larger ... credit risk management Understanding of bank organization, governance processes, and risk management roles within banks Knowledge ...
... Finance Team as Finance Manager. You will be responsible for supporting the local office financial operations including accounting, financial reporting, payroll coordination, tax compliance, planning, financial systems and risk management and also for ...
... legal processes such as compliance issues, transactions, and corporate governance. Draft and review legal documents ... archive of all governance documentation, including minutes, resolutions, and board correspondence. Compliance and Reporting: Assist in the ...
... in drafting corporate governance documents and ensuring compliance with corporate laws; Collaborate with ... on legal compliance matters and risk management strategies; Foster a culture of legal awareness and compliance within the organization; Build and ...
... Risk Manager Responsibilities: Analyses financial data Prepares risk management reports Searches information for risk assessment models or methodologies development and improvement Writes internal risk management policies and rules Manages liquidity risk ...
... affiliateReporting Line: Reports to Manager, Global Trade Compliance-EMEA CommercialSummary: The purpose of ... transactions are in compliance with Local Customs Law and ... ensure their understanding Trade Compliance documentation requirements for both inbound ...