Compliance Manager
... Viterra is seeking 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 and ...
... Viterra is seeking 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 and ...
... procedures. Advise the Head of Compliance on compliance with laws and regulations through ... tasks assigned by Head of Compliance from time to time. Требования: ...
... furtherance of financial crime. The Compliance Officer is also responsible for ... and procedure as required. • Regulatory Compliance Advisory: Research and provision of ...
... Key Responsibilities: Develop and maintain compliance policies and procedures that align ... and best practices. Conduct regular compliance audits and assessments to identify ... and records related to compliance activities, including reporting and HCC ...
... to region local AFC manager, Region Boards Country Leadership Teams and to the Area International GRC manager Drive for Region’s harmonization and ... management (risks identification, compensating controls) Compliance (internal audit and remediation plan) ...
... is looking for Sr. Analyst, Global Trade Compliance based in Almaty This is contractor role. Scope of Responsibilities: EMEA including the AbbVie Russian affiliateReporting Line: Reports to Manager, Global Trade Compliance-EMEA CommercialSummary: The ...
... internal control process through compliance with the standard procedures of ... KT&G HQ Compliance Execute KT&G HQ Compliances instructions & Report to KT&G HQ Compliance upon request (ex. Self-inspection, compliance ethics education, management of “Letter ...
The Senior Manager of Internal Control and Compliance will oversee the compliance function within the ... internal control and compliance program that aligns with the ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive knowledge ...
The Senior Manager of Internal Control and Compliance will oversee the compliance function within the ... internal control and compliance program that aligns with the ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive knowledge ...
... • Implement and manage an effective compliance onboarding process , including regulatory compliance and business needs and views• ... years proven experience in a compliance officer role in the AIFC ...
... to ensure data protection and compliance initiatives are understood and implemented. ... for monitoring and reporting ongoing compliance with regulation and internal external ... in risk management and IT compliance program. Experience implementing ISO 27001 ...
... is currently seeking a Sr. Sales Manager responsible for successfully expanding Supermicros customer base in targeted areas. Sr. Sales Manager will also be responsible for ... status. Job Segment: Cloud, Manager, Engineer, Data Center, Technology, Management, ...
... . Furthermore, the Commercialization Project Manager ensures flawless execution to launch ... calendars.The Commercialization Project Manager leads the Ready Steady Go ... MyInnovation software ensuring full compliance to SwissCo processPresent project status ...
... set SLA; keep the Manager be informed on the progress ... to conduct business in compliance with internal and external rules ... on the position of Advisor· Stress-resistant; able to stay ... multi-level marketing or compliance, investigation based or legal related ...
... seeks a qualified Legal Advisor candidate to lead the five- ... Astana, the Legal Advisor will serve as the technical ... activity. The Legal Advisor will collaborate closely with the Chief of Party (COP) and Program Manager (PM), particularly on Objective 3, ...
... full-time BID Cost Manager for the Main office in ... As an BID Cost Manager, youll be responsible for analyzing ... execution Support the Bid manager in the preparation of the ... with Bid sub-system manager, for changes discussed with the ...
Job purpose: Tax Compliance manager reports indirectly to the Head of Tax International and is covering the VAT and CIT compliance (tax returns preparation) for several ... with safeguarding that local tax compliance matters are properly analyzed, supported, ...
... internal market customers. Support Procurement SR Director and MSO BCCA in ... and production cost risks.Ensures compliance of the assigned categories to ... suppliers in technologies improvement and compliance of their products to the ...
... with the DAI Technical Advisor, including establishing the RCA Learning ... support of the Technical Advisor Coordinate with the RCDD, and ... . Support RCA M&E Manager to ensure that appropriate data ... the COP and Technical Advisor, among others, to design and ...