Работа gerente compliance Алматы. ⚡ Найдено 164 вакансий в Алматы

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 10 дней 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 ...

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день 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 ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 13 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 ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 5 дней назад

... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...

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

KPMG Казахстан, Алматы 9 дней 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 ...

Cloud Technical Assurance Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы 10 дней назад

... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...

Consultant 1-3 / Tax Compliance / Almaty

KPMG Казахстан, Алматы 10 дней назад

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

Compliance Officer (FinTech)

MyCar Group Казахстан, Алматы 30 дней назад

... с технической командой для реализации compliance-контроля в платежных процессах; Выявление ... и аудите; Обучение сотрудников основам compliance и финансового мониторинга. Требования Опыт ...

Operations Specialist

inDrive Казахстан, Алматы день 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. ...

Chief Accountant

SoftwareONE Kazakhstan (СофтвареУан Казахстан) Казахстан, Алматы, улица Ходжанова, 79 2 дня 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 ...

Project Manager (Fintech, IT)

Andersen Казахстан, Алматы 4 дня назад

... all internal stakeholders (finance, compliance, risk, settlement). Must-haves: Experience ... and stakeholders from finance, compliance, risk, or settlement departments. Deep ... back-office operations (compliance, finance, settlement, risk management). Ability ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Алматы 5 дней назад

... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...

Cluster SBU Marketing Manager

от 685500 до 840000 KZT

BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы 8 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 ...

Business Analyst

Andersen Казахстан, Алматы 10 дней назад

... settlements, finance, risk management, and compliance departments. Detailed analyzing of current ... operations, settlements, financial accounting, regulatory compliance processes, and risk management. Proficiency ...

Cluster SBU Marketing Manager

от 685500 до 840000 KZT

BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы 24 дня назад

... cluster country the need for compliance with agreed marketing policies and processes and produces reports to demonstrate compliance as needed. Champions the deployment ...

Legal/Lawyer Manager

ZTE Kazakhstan (ЗТИ Казахстан) Казахстан, Алматы день назад

... the implementation of the groups compliance policies, systems and procedures in company; 6. Perform other legal and compliance matters assigned. Job Requirement： 1. ...

HSE Manager

АО ИП Эфес Казахстан Казахстан, Алматы 2 дня назад

... monitoring HSE effectiveness and ensure compliance through the use of modern information technologies. Ensure compliance with the legislation of the ... of workplaces and equipment in compliance with occupational health and safety ...

Lead Procurement and Purchasing, Private brands

Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 3 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 ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 4 дня назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 4 дня назад

... framework, as well as monitor compliance with risk limits triggers. Interact ... as required. Oversee and drive compliance with local regulatory requirements Escalate ... clients and assets, by driving compliance with applicable laws, rules and ...