Работа compliance manager Казахстан. ⚡ Найдено 1111 вакансий

... ; case preparation for review by Compliance Director. Once approved for further ... of trainings to employees regarding compliance issues (TPDD, Speak Up, CoI); ... ; Experience: at least 5 years Compliance Audit Forensic consulting or audit ...

... . latest guidelines are:- Training Manager- Purchasing Manager- HR Manager- Marketing Manager- Regional Managers (4 to 10 ... are achieved. The Country Manager will run the weekly meetings ... new contracts, the Country Manager shall conduct all business cases ...

... and external auditors to identify compliance gaps and improve processes. External ... information requests on AML and compliance matters. Ensure the Company complies ... , ensuring the Company remains in compliance with all legal and regulatory ...

... General Guarantees full compliance with the Group Controlling ... Distribution Partner Manager (DPM’s), Brand Manager, Communication Manager, Sports Manager, Events Manager, Culture Manager, Consumer Collection Manager and HR Manager Works closely with the various ...

... Management process jointly with Project Manager. Main partner for the Financial ... of the financial aspects in compliance with the partner agreements and ... . Liaise with the Finance Tender Manager to understand and implement the ...

... Management process jointly with Project Manager. Main partner for the Financial ... of the financial aspects in compliance with the partner agreements and ... . Liaise with the Finance Tender Manager to understand and implement the ...

...  from. Summary The Project Manager is responsible for the overall ... project objectives. The Project Manager provides leadership to cross-functional ... _2016 SAP Activate Project Manager Understanding of SAP Solution Manager Project Management Tools (PEM, PtD, ...

... . Support the CFO and Finance Manager in ensuring compliance with reporting and regulatory requirements ...

... and procedures to ensure regulatory compliance Conduct regular inspections and audits ... and recommend corrective actions Ensure compliance with all relevant safety regulations ... experience in safety management or compliance Knowledge of safety regulations and ...

... , tax due diligence and tax compliance projects under the supervision of tax manager Assistance with ongoing tax compliance projects for the assigned clients ...

... : Conduct training for employees on compliance, ethics, AML, KYC, and related ... Directors with regular reports on compliance-AMLRO Maintain secure and confidential ... interest in developing further in Compliance is a plus, and the ...

... Almaty 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 ...

... Relationship Manager to join our Corporate Banking Department. The ideal candidate will excel in managing corporate client relationships, with a particular focus on deposit and loan products, and possess strong expertise in risk management and compliance ...

... of the EHS organization and compliance with all rules. Hierarchical Leadership ... (IRIS, EHS, OHSAS, Ethics and Compliance) within the production and service ... . Previous positions as a line manager production floor manager. You don’t need to be ...

... of the EHS organization and compliance with all rules.   Hierarchical Leadership ... (IRIS, EHS, OHSAS, Ethics and Compliance) within the production and service ... . Previous positions as a line manager production floor manager.       You don’t need to be ...

... responsible for provision of HR compliance services to external clients. Role ... ; Assist with research on HR compliance related matters and preparation of ... agreed for provision of HR Compliance services. Knowledge and skills required: ...

... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...

... the Dean, the Head, General Manager and the University management within ... order to fulfill abovementioned functions, Manager is execute following duties:1) ... Dean, the Head, the General Manager and the University’s management;2) ...

... our Regional Market Access Manager you will contribute to maximize ... as Market Access Manager, Project Manager, or Key Account Manager, preferably with an international pharmaceutical ... to inform their line Manager before applying.    We commit to ...

... Maintenance and Fit-Out Manager in Kazakhstan with expertise in ... (Office Team lead, Facility Manager). Carrying out scheduled preventive inspections ... documentation. • Interaction with authorities. Monitoring compliance with labor protection and fire ...