Работа gerente de compliance Алматы. ⚡ Найдено 169 вакансий в Алматы

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 5 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 ...
    almaty.hh.kz

  • Legal and Compliance Manager

    Gedeon Richter KZ Казахстан, Алматы 9 дней назад
    ... General manager. The Legal and Compliance Manager will be responsible for ... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate ...
    almaty.hh.kz

  • Compliance Manager – Team Lead

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад
    ... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
    almaty.hh.kz

  • Senior Manager to Internal Control, Internal Control and Compliance Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня 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 ...
    almaty.hh.kz

  • Senior Legal

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад
    ... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...
    almaty.hh.kz

  • Compliance AML Risk Mgmt Sr Analyst

    Ситибанк Казахстан Казахстан, Алматы 12 дней назад
    The Compliance Anti Money Laundering Risk ... approaches action plans to compliance and control issues by weighing ... Create and develop AML Compliance Risk Management (ACRM) standards and ... and assets, by driving compliance with applicable laws, rules and ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы день 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 ...
    almaty.hh.kz

  • Loyalty Program Compliance Specialist

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 6 дней назад
    ... Examine visual evidence to verify compliance with predefined criteria and guidelines Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...
    almaty.hh.kz

  • Compliance Specialist

    Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 13 дней назад
    ... in the realm of financial compliance. The Compliance Officer must ensure these measures ... experience Certificate in AML CFT Compliance Higher Bachelor degree Условия: Almaty ...
    almaty.hh.kz

  • Senior Payroll Compliance Consultant

    PricewaterhouseCoopers Казахстан, Алматы месяц 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 ...
    almaty.hh.kz

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы 25 дней назад
    ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...
    almaty.hh.kz

  • Consultant 1-3 / Tax Compliance / Almaty

    KPMG Казахстан, Алматы 13 дней назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    almaty.hh.kz

  • Flight Safety Inspector

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 4 дня 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 ...
    almaty.hh.kz

  • Chief Operating Officer

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 12 дней назад
    ... infrastructure to maintain competitive advantage. Compliance and Risk Management: Ensure that ... in close coordination with the Compliance Officer and Risk Management teams ... and external audits to guarantee compliance readiness and transparency across all ...
    almaty.hh.kz

  • Patient Safety Partner / Pharmacovigilance Partner

    Рош Казахстан Казахстан, Алматы, проспект Достык, 210 14 дней назад
    ... and Kazakhstan) to ensure ongoing compliance with global Roche and local ... identification of actual or potential compliance gaps, and ensuring appropriate action ... comprehensive oversight of local PV compliance, including inspection readiness and act ...
    almaty.hh.kz

  • Advanced Staff for Global Compliance and Reporting Group (GCR)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... group; Follows the company’s Global compliance process and tools including but ...
    almaty.hh.kz

  • Financial Services Senior Analyst General Accounting

    Марс Казахстан, Алматы 2 дня назад
    ... in place and in compliance with Mars financial guidelines. What ... • Improvement of the compliance checklists score• Ensuring compliance with procedures• Management of the ... bonus. Skills:Assessment, Compliance Management, Costing and Budgeting, Data ...
    almaty.hh.kz

  • Operations Specialist

    inDrive Казахстан, Алматы 2 дня 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. ...
    almaty.hh.kz

  • Commercial Analyst

    Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 2 дня назад
    ... , IBP, PPM). Ensure contract compliance and performance. Responsibilities: Provide commercial ... marketing materials. Support debtor compliance for nominated accounts as required ... as needed. Ensure contract compliance and performance in conjunction with ...
    almaty.hh.kz

  • Senior Accountant

    от 1200 USD
    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 3 дня назад
    ... review financial statements, ensuring compliance with national and international accounting ... with internal teams (Risk, Compliance, Operations) to ensure alignment on ... reporting, audits, and regulatory compliance. Bachelor’s degree in Accounting, Finance, ...
    almaty.hh.kz