Работа compliance Алматы. ⚡ Найдено 186 вакансий в Алматы

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 3 дня назад
    ... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
    almaty.hh.kz

  • Compliance Officer/MLRO

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 25 дней назад
    ... AIFC Laws) Role Overview The Compliance Officer Money Laundering Reporting Officer ( ... with the AIFC regulator. Conduct compliance audits, risk assessments, and staff ... and monitoring tools to mitigate compliance and AML risks across all ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 дня назад
    ... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 6 дней назад
    ... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 10 дней назад
    ... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
    almaty.hh.kz

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы 2 дня назад
    ... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
    almaty.hh.kz

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы 3 дня назад
    ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...
    almaty.hh.kz

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 25 дней назад
    ... risk management framework, ensuring compliance with AIFC regulations and safeguarding ... schemes, maintaining regulatory compliance, and aligning risk practices with ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...
    almaty.hh.kz

  • Consultant 1-3 / Tax Compliance / Almaty

    KPMG Казахстан, Алматы 3 дня назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    almaty.hh.kz

  • Consultant 1-3 / Tax Compliance / Almaty

    KPMG Казахстан, Алматы 8 дней назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    almaty.hh.kz

  • Compliance Officer (FinTech)

    MyCar Group Казахстан, Алматы 23 дня назад
    ... с технической командой для реализации compliance-контроля в платежных процессах; Выявление ... и аудите; Обучение сотрудников основам compliance и финансового мониторинга. Требования Опыт ...
    almaty.hh.kz

  • Cluster SBU Marketing Manager

    от 685500 до 840000 KZT
    BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы день назад
    ... cluster country the need for compliance with agreed marketing policies and processes and produces reports to demonstrate compliance as needed. Champions the deployment ...
    almaty.hh.kz

  • Chief Accountant

    SoftwareONE Kazakhstan (СофтвареУан Казахстан) Казахстан, Алматы, улица Ходжанова, 79 день назад
    ... of their work efficiency; Providing compliance with tax legislation, identification and ... applying best practices; Control over compliance with the order of registration ... knowledge of tax and accounting, compliance with tax legislation; Knowledge of ...
    almaty.hh.kz

  • Operations Specialist

    inDrive Казахстан, Алматы 3 дня назад
    ... overseeing vendor relationships, and ensuring compliance with financial and operational procedures. ... in ERP system, ensuring compliance with internal procedures and policies. ... of new vendors and ensure compliance with company policies and guidelines. ...
    almaty.hh.kz

  • Business Analyst

    Andersen Казахстан, Алматы 3 дня назад
    ... settlements, finance, risk management, and compliance departments. Detailed analyzing of current ... operations, settlements, financial accounting, regulatory compliance processes, and risk management. Proficiency ...
    almaty.hh.kz

  • Cluster SBU Marketing Manager

    от 685500 до 840000 KZT
    BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы 17 дней назад
    ... cluster country the need for compliance with agreed marketing policies and processes and produces reports to demonstrate compliance as needed. Champions the deployment ...
    almaty.hh.kz

  • Ведущий специалист валютного контроля

    Al Safi Bank Казахстан, Алматы, улица Кажымукана, 22 день назад
    ... валютного контроля обеспечивает compliance транзакций, минимизацию рисков и соответствие ... Мы взаимодействуем с казначейством, compliance и фронт-подразделениями. Обязанности: Контроль ... в валютном контроле казначействе compliance от 3 лет. Навыки проверки ...
    almaty.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 2 дня назад
    ... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...
    almaty.hh.kz

  • Lead Procurement and Purchasing, Private brands

    Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 2 дня назад
    ... company objectives. Ensuring suppliers compliance with agreed cooperation terms, monitoring ... service, and ensuring supplier compliance with standards. Implementation of the ... . Experience in ensuring supplier compliance with procurement policies and risk ...
    almaty.hh.kz

  • Legal/Lawyer Manager

    ZTE Kazakhstan (ЗТИ Казахстан) Казахстан, Алматы 3 дня назад
    ... the implementation of the groups compliance policies, systems and procedures in company; 6. Perform other legal and compliance matters assigned. Job Requirement： 1. ...
    almaty.hh.kz