Работа compliance manager Алматы. ⚡ Найдено 719 вакансий в Алматы

Compliance Manager

от 1100000 до 1500000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 6 дней назад

... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ...  Develop implement and update internal compliance policies and procedures to ensure ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 19 дней назад

... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 15 дней назад

... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы 8 дней назад

... an experienced and driven Tax Compliance Manager to join our dynamic Tax team. In this role, you will take the lead in delivering high-quality tax compliance services to a diverse portfolio ...

Senior Finance Manager

от 1400000 до 1600000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 6 дней назад

... looking for a Senior Finance Manager with strong expertise in accounting, ... of financial records, maintaining full compliance with local tax and regulatory ... audit processes. The Senior Finance Manager will play a key role ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад

... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы день назад

... Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified Risk Manager (CRM) of The National Alliance ...

Administrative Coordinator

KIMEP Казахстан, Алматы, проспект Абая, 2 17 часов назад

... initiatives within CSS. Ensures full compliance with university regulations, policies, and procedures. Performs other duties relevant to the position as assigned either by the Administrative Manager or the Dean’s Office which ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы день назад

... insights. Job Description Position: Finance Manager Reporting to: AZURITE CFO Location: ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...

Product Manager

от 700000 до 800000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 5 дней назад

... team. Role Description The Product Manager is responsible for leading the ... analyses for product and regulatory compliance, evaluating impact and risks of ... backlog with full traceability to compliance documentation. • Ensure all product documentation ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы 16 дней назад

... insights. Job Description Position: Finance Manager Reporting to: AZURITE CFO Location: ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...

Training & Development Manager

СП ООО HOTEL INVEST GROUP Казахстан, Алматы 18 дней назад

... training records. The Training & Development Manager will also monitor training budgets and ensure compliance with industry standards and regulations. ... manage learning management systems Ensure compliance with industry regulations and standards ...

Program Manager / Менеджер программ

KIMEP Казахстан, Алматы, проспект Абая, 2 13 дней назад

... coordinating adjunct instructors; and ensure compliance with institutional, accreditor, and Ministry ... materials. Assist: Assist the Administrative Manager, other Program Manager, and Marketing Officer, and work ...

General Manager's Assistant

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 15 дней назад

... : Accept correspondence received by the manager for consideration, transfer it in ... for the work of the manager. Manage General Manager calendar, coordinate meetings, conferences, and ... for the work of the manager. Monitor the timely consideration and ...

Cluster SBU Marketing Manager

от 685500 до 840000 KZT

BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы 21 час назад

... Planning Supports the Senior Marketing Manager to develop and execute marketing ... cluster country the need for compliance with agreed marketing policies and processes and produces reports to demonstrate compliance as needed. Champions the deployment ...

Country Manager

АНКОР Центральная Азия Казахстан, Алматы 19 дней назад

... . Key responsibilities of a Country Manager KZT: 1. Strategic planning: Developing ... contracts, resolving issues, and ensuring compliance with local regulations. 6. Market ... future actions. Overall, a Country Manager in our company plays a ...

HSE Manager

АО ИП Эфес Казахстан Казахстан, Алматы 26 дней назад

... vacancy of Health and Safaty manager, to ensure strategic and operational ... the Efes Group H&S Manager to effectively implement corporate standards ... of workplaces and equipment in compliance with occupational health and safety ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 6 дней назад

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 15 дней назад

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...

Scientific & Regulatory Affairs Manager

Марс Казахстан, Алматы 22 часа назад

... business to flourish. The SRA Manager plays a critical role in ... contribute to business strategy. The Manager is also responsible for the ... strategy and resource to support compliance as well as opportunity driven ...