Работа emea lead regulatory compliance Алматы. ⚡ Найдено 385 вакансий в Алматы

Compliance Manager

от 1100000 до 1500000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 4 дня назад

... Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ... with legal and regulatory affairs teams to address any compliance related legal matters Requirements Experience:  ...

Scientific & Regulatory Affairs Manager

Марс Казахстан, Алматы день назад

... CEA cluster. This role will lead an active external scientific and regulatory affairs engagement and influence strategy ... an effective SRA organization covering Regulatory Compliance, Regulatory Affairs and Scientific Affairs for ...

Regulatory Affairs Specialist

КОЛГЕЙТ-ПАЛМОЛИВ (КАЗАХСТАН) Казахстан, Алматы 7 дней назад

... for this role? Ensure ongoing regulatory compliance with all applicable laws and regulations, and other regulatory bodies, in all Central Asia and Ukraine markets of sale. Lead day-to-day Regulatory Affairs operations by directly or ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 13 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 ...

Product Manager

от 700000 до 800000 KZT

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

... regulatory compliance, evaluating impact and risks of ... readiness and regulatory reporting. 3. Project Management and Delivery Execution • Create detailed project plans including scope, timelines, milestones, and resource allocation. • Lead daily stand- ...

Senior Manager – Supervision and Regulatory Risk

Smart Solutions Personnel Казахстан, Алматы 3 дня назад

... and maintaining a regulatory knowledge base. Collaborate with legal, compliance, government affairs, and business teams ... . Standardize regional regulatory reporting processes and ensure consistent documentation. Lead internal training sessions to raise ...

Senior Finance Manager

от 1400000 до 1600000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 4 дня назад

... and Financial Reporting Taxation and Regulatory Compliance Audit and Internal Controls Financial ... , and annual financial reports in compliance with local regulations and IFRS. Lead month-end and year-end ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад

... and liaising with the financial regulatory authorities in the Republic of ... documents are to the financial regulatory authorities) •Properly execute functional duties ... Board of Directors related to compliance risk management and AML CTF ...

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

KPMG Казахстан, Алматы 6 дней назад

... you will take the lead in delivering high-quality tax compliance services to a diverse portfolio ... our Manager, you will: Lead and manage tax compliance projects for local and international ... in tax accounting and compliance Strong knowledge of Kazakhstan tax ...

Tech Lead, Platform Architecture (AWS)

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 2 дня назад

... matters As the Tech Lead for Platform Architecture, you will ... expertise who can lead a talented team of frontend ... . Team leadership & mentorship – lead and mentor a team of ... enterprise-grade security and compliance standards suitable for the financial ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 4 дня назад

... Investigation Specialist to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This role is critical in promoting a culture of transparency, accountability, and compliance within the organization ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 13 дней назад

... Investigation Specialist to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This role is critical in promoting a culture of transparency, accountability, and compliance within the organization ...

NPD Head (Brand Marketing), Almaty

Carlsberg Kazakhstan Казахстан, Алматы 17 дней назад

... &D and Cross-Functional Collaboration• Lead R&D in product innovation, ensuring products meet quality, cost, and regulatory standards.• Collaborate with Marketing, Sales, ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 17 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 ...

Lead Procurement & Sourcing

Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 14 дней назад

... and resolve escalations, ensuring full compliance with regulations and internal standards. ... keeping everyone informed and aligned. Lead audits with confidence: Take charge ... leadership. Leadership: Proven ability to lead teams and foster collaboration across ...

Business Development Manager for Banks Partnership

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы, проспект Абая, 44А 2 дня назад

... our market presence, and ensuring compliance with regulatory frameworks. Key Responsibilities: Develop and ...

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

KPMG Казахстан, Алматы 2 дня назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... , budget, schedule, and quality requirements. • Lead or support data analysis, storyboarding, ...

New Product Development Lead

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 25 дней назад

... consumer needs and brand positioning Lead cross-functional NPD process using ... &D, product design, and ensure compliance with quality, cost, and regulatory standards Collaborate with Marketing, Sales, ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы 2 дня назад

... effective resource allocation. Audit Coordination: Lead internal and external audit preparation and engagement. Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...

Supervisor Consumer Programs SFP

Филип Моррис Казахстан Казахстан, Алматы 6 дней назад

... Supervisor Consumer Programs to lead initiatives across Kazakhstan. This role ... relationships to ensure brand and regulatory compliance • Communicate program updates and results to stakeholders 5. Compliance & Risk Management • Ensure all programs ...