Compliance & Ethics Manager Russia & CIS
Ancor - Moscow
A Compliance Manager position has been opened in an international pharmaceutical company. MAIN RESPONSIBILITIES...: Ensuring that the organization's activities comply with the applicable Anticorruption laws, identifying risks of non-compliance...
April 12
Compliance Officer (Kazakhstan)
Волчанская Анастасия Александровна - Moscow
Relocation to Kazakhstan We are seeking a skilled and proactive Compliance Manager to oversee regulatory adherence... manipulation, ensuring compliance with all applicable laws and standards. Key Responsibilities: Develop, implement...
April 23
Compliance Officer (Regulatory Compliance, Kazakhstan)
Волчанская Анастасия Александровна - Moscow
Relocation to Kazakhstan We are seeking a skilled and proactive Compliance Manager to oversee regulatory adherence... manipulation, ensuring compliance with all applicable laws and standards. Key Responsibilities: Develop, implement...
April 17
Head of AML Compliance Department
Selecty - Moscow
-driven Deputy/Head of AML Compliance Department to join their company. The company, known for its expertise in the.... Responsibilities: Ensuring compliance of the Company with AML related Laws, Regulations and Directives issued by the CySEC, EU...
April 15
Commodity Trading Risk Specialist
Омега Энерджи - Presnensky, Moscow - Moskovsky, Moscow
and P&L between trading systems and accounting systems. Review trade and position documentation and ensure compliance...We are seeking a Commodity Trading Risk Specialist+ to join our team. The successful candidate will have previous...
May 6