...assessment and reviews
~ Governance (policies and procedures)
~ Risk management (risks identification, compensating controls)
~ Compliance (internal audit and remediation plan)
~ Business processes (FMCG industry)
~ Finance and IT knowledge (SAP)
~ Office tools (...
...decision making by management.
To code and book brokers and customs authorities invoices into the accounting system (JDE) ensuring compliance with all company policies and procedures as well as with Country and contract legislation. Invoices from brokers and customs...
...Currency Control regarding cash repatriation. Coordinate when necessary with Procurement team regarding required documentation for compliance with Currency Control - customs declarations, Contracts registration numbers (UNK). Review regularly ageing Intercompany balances...
...occupational health and safety, which includes all aspects of labor activity of the participants of the production process.
Ensuring compliance with Safety Techniques, a set of rules for organizing a safe technological process on site
Conduct EHS induction, training for...
...prioritizing PoC for interview, counselling and propose protection support for individual cases.
- Assist the supervisor with enforcing compliance of local implementing partners with global protection policies and standards of professional integrity in the delivery of...
...operational department's annual and long term goals
Conduct daily briefing with management on current key activities
Ensures optimal compliance with corporate focus audit, local health and safety, and other statutory regulations
Evaluates changes in guest needs, guest...
...stakeholders. Raise awareness about common fraud schemes and educate customers on how to protect themselves from fraud.
Regulatory Compliance: Ensure compliance with all relevant fraud-related regulations and reporting requirements. Stay up-to-date on changes in...
...needed support development of grant and sub-award modifications Visit grantees’ offices and project activities as necessary to assess compliance and ensure correct systems and filing are present. Provide guidance and advice to grantees and program staff on compliance issues...
...with the Sandoz Code of Ethics and other applicable corporate/international/national regulations;
• Responsible for understanding compliance requirements, identifying and evaluating risks.
Role Requirements
What you’ll bring to the role:
Essential Requirements:...
...children projects implemented by Winrock International in Kazakhstan. Under the direction of the project management, they will ensure compliance and proper documentation of all steps in procurement, including solicitations, delivery, inspection, and acceptance, payment...
...make an impact?
YOUR ROLE
Managing statutory accounting and tax records of the company.
Regular review of contracts for tax compliance.
Preparation and submission of the Annual Corporate Income Tax return (Form 100.00), calculation and submission of Income Tax...
...with technical advice to ensure partnership agreements are established in a timely manner, regularly monitored and reported on in compliance with established guidelines and procedures included in the framework for implementing with partners.
- Support the...
...senior bankers, which may include undertaking comprehensive due diligence, including financial, market, integrity and EBRD policy compliance, as well as effective post-signing implementation and monitoring.
The Analyst carries out these tasks as part of a project...
...behavior analysis. Thereby driving initiatives to convert challenges into opportunities.
Conduct regular market visits to ensure compliance and continuous improvement.
Ensure continuity of effective communications and business initiatives across the assigned...
...Controller ensures 100% compliance with all relevant local legislation (statutory accounting standards, tax law, civil law) and internal group accounting guidelines.
RESPONSIBILITIES Areas that play to your strengths
All the responsibilities we'll trust you with...
...ongoing basis to cover all data quality queries, both ongoing and upcoming.
Review retailer cooperation agreements to identify compliance/non-compliance with the data and information provided to Nielsen.
To develop new and enhance existing technical solutions...
...arrangements, training/study tours, authorization of payments, disbursement of funds, procurement of equipment and services, security compliance. Maintaining appropriate records of programme and financial expenditure both at the UNESCO Almaty Office and country levels and...
...the region delivery in full alignment with the Bank’s policies, donor requirements, internally set quality, internal controls and compliance standards, as well as highest standards of integrity and ethical conduct working with credible and respectable counterparties and...