Работа compliance Алматы. ⚡ Найдено 185 вакансий в Алматы

AML Senior Analyst for the Visa project (Contractor)

Smart Solutions Personnel Казахстан, Алматы 21 день назад

... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...

Senior Compliance Officer

Казахстан, Алматы 24 дня назад

... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence ... reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo- ...

Due Diligence Compliance Manager

TEVA Казахстан, Алматы 3 дня назад

... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...

Chief Accountant

от 800000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 12 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 14 дней назад

... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...

Cloud & Hybrid Security Engineer (Microsoft Focus)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 7 дней назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

Cloud & Hybrid Security Engineer (Microsoft Focus)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 11 дней назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

Consultant 1-3 / Tax Compliance / Almaty

KPMG Казахстан, Алматы 6 дней назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 10 дней назад

... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

KYC Senior Specialist to AML Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 14 дней назад

... from financial crimes and ensuring compliance with Anti-Money Laundering (AML) ... for overseeing KYC processes, ensuring compliance with regulatory requirements, and assisting ... experience in KYC, AML, or Compliance roles within a financial institution, ...

Flight Safety Inspector

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 19 дней назад

... to improve safety protocols. Ensure compliance with all aviation safety regulations, ... , and external stakeholders to ensure compliance and share safety knowledge. Participate ... to you: Formal employment in compliance with the Labor Code. Paid ...

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 3 дня назад

... in governance, risk management, or compliance analysis? Ready to push your ...

Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 20 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

Director of Compliance (AML, Sanctions, Anti-Corruption)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 20 дней назад

... 2 years in Financial Crime Compliance (preferably in Global financial institutions). ...

Менеджер по регистрации лекарственных средств (Manager Regulatory Management)

Казахстан, Алматы 20 часов назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 3 дня назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Environmental and Social (E&S) Manager/ Менеджер по экологическим и социальным вопросам

ТотальЭнерджиз Реньюэблз Сервисез Казахстан Казахстан, Алматы 3 дня назад

... improve the environmental and social compliance of Mirny project with respect ... contractor in the scope of compliance with national requirements; Prepare environmental ... &S studies, permitting processes, and compliance monitoring. Proven ability to engage ...

Senior Relationship Manager - Corporate Banking Department (Foreign Global Bank)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 7 дней назад

... expertise in risk management and compliance. Key Responsibilities: Client Relationship Management: ... credit policies. Risk Management and Compliance: Identify, evaluate, and mitigate risks ... . Work closely with the global compliance team to stay informed on ...

Labor Safety Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 11 дней назад

... the Company; Organize and monitor compliance with labor safety and health ... , rules and means of monitoring compliance of the technical condition of ... workplaces and production equipment for compliance with labor protection requirements. Develop ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 14 дней назад

... integrity of financial reporting and compliance with industry regulations. The ideal ... plans to evaluate control effectiveness. Compliance and Regulation: Ensure compliance with industry regulations, company policies, ...