Работа compliance training manager Алматы. ⚡ Найдено 838 вакансий в Алматы

Training & Development Manager

СП ООО HOTEL INVEST GROUP Казахстан, Алматы 15 дней назад

... modules, organizing workshops, and maintaining training records. The Training & Development Manager will also monitor training budgets and ensure compliance with industry standards and regulations. ...

Compliance Manager

от 1100000 до 1500000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 3 дня назад

... Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ... in cryptocurrency compliance  Provide training and guidance to employees on compliance related matters  Act as a ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 12 дней назад

... Conduct sessions. Localize and adapt compliance training materials for regional offices. Drive regular internal communication on compliance topics via established channels. Maintain ...

Менеджер по обучению персонала/Training manager

Лечебно-оздоровительный комплекс Алатау Казахстан, Алматы, Наурызбайский район, микрорайон Таусамалы, 50А 6 дней назад

... Training Manager to join our People & Culture team at Swissotel Wellness Resort Alatau Almaty. The Training Manager will be responsible for the ... training and career development opportunities. Ensure compliance with internal standards, policies, and ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 16 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 ...

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

KPMG Казахстан, Алматы 5 дней назад

... hear from you. As our Manager, you will: Lead and manage tax compliance projects for local and international ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад

... appraisal, counselling and addressing training needs (as per Bank’s internal documents) •Performing any other tasks assigned by the Board of Directors related to compliance risk management and AML CTF ... as a Head of Compliance and or AML CFT department ...

Senior Finance Manager

от 1400000 до 1600000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 3 дня 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 ...

HSE Manager

АО ИП Эфес Казахстан Казахстан, Алматы 23 дня назад

... Health and Safaty manager, to ensure strategic and operational ... staff. Organize induction training, regular safety briefings, training sessions, and knowledge assessments. Create ... workplaces and equipment in compliance with occupational health and safety ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы день назад

... : Finance Manager Reporting to: AZURITE CFO Location: ... deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ... performance) Corporate training programs focused on professional development ( ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы 13 дней назад

... : Finance Manager Reporting to: AZURITE CFO Location: ... deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ... performance) Corporate training programs focused on professional development ( ...

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 ...

Implementation Trainer

до 1300 USD

Syrve Казахстан, Алматы 25 дней назад

... . Share manuals with customers. Design training curriculum and make modifications to enhance effectiveness. Receive customer complaints and refer them to the appropriate departments and manager. Conduct error walkthroughs with customers ...

Product Manager

от 700000 до 800000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 2 дня 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 ...

Program Manager / Менеджер программ

KIMEP Казахстан, Алматы, проспект Абая, 2 10 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 ...

Country Manager

АНКОР Центральная Азия Казахстан, Алматы 16 дней назад

... . Key responsibilities of a Country Manager KZT: 1. Strategic planning: Developing ... activities. 3. Team management: Recruiting, training, and managing a team of ... contracts, resolving issues, and ensuring compliance with local regulations. 6. Market ...

General Manager's Assistant

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 12 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 ...

Tax Compliance Specialist

inDrive Казахстан, Алматы 12 часов назад

... setting up the tax compliance in new jurisdictions Supporting the ... of tax consulting tax compliance, or in tax department of ... legal support Diverse internal training programs Partially or fully paid additional training courses All necessary work equipment ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 3 дня назад

... of preventive initiatives, including employee training, communication strategies, and awareness campaigns to reduce risk and foster ethical behavior. Maintain accurate and secure investigation records and ensure compliance with applicable regulations and ...

Data Protection Supervisor

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 5 дней назад

... ability to design and implement compliance processes; strong communication and training capabilities. University degree in Law, ...