Работа gerente de compliance Алматы. ⚡ Найдено 183 вакансий в Алматы

AML Senior Analyst for the Visa project (Contractor)

Smart Solutions Personnel Казахстан, Алматы 24 дня назад

... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...

Senior Compliance Officer

Казахстан, Алматы 28 дней назад

... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence ... reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo- ...

Due Diligence Compliance Manager

TEVA Казахстан, Алматы 7 дней назад

... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...

Chief Accountant

от 800000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 15 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Compliance Specialist

Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 13 часов 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 ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 18 дней 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 ...

Cloud & Hybrid Security Engineer (Microsoft Focus)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 11 дней назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

Consultant 1-3 / Tax Compliance / Almaty

KPMG Казахстан, Алматы 3 дня назад

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

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 ...

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

KPMG Казахстан, Алматы 14 дней назад

... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

Flight Safety Inspector

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 23 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 ...

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 7 дней назад

... in governance, risk management, or compliance analysis? Ready to push your ...

Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 23 дня назад

... group; Follows the company’s Global compliance process and tools including but ...

Director of Compliance (AML, Sanctions, Anti-Corruption)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 24 дня назад

... 2 years in Financial Crime Compliance (preferably in Global financial institutions). ...

Quality Engineer Continuous Improvement

Филип Моррис Казахстан Казахстан, Алматы 22 часа назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

Менеджер по регистрации лекарственных средств (Manager Regulatory Management)

Казахстан, Алматы 15 часов назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 21 час назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Quality Engineer (Quality Management System)

Филип Моррис Казахстан Казахстан, Алматы 22 часа назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

Pharmacovigilance Specialist

Ново Нордиск Казахстан, Алматы 4 дня назад

... pharmacovigilance activities and ensure compliance with external requirements in line ... affiliate oversight of PV compliance activities, including mapping the process ... patient safety perspective. • Ensuring compliance in reporting safety information to ...

Environmental and Social (E&S) Manager/ Менеджер по экологическим и социальным вопросам

ТотальЭнерджиз Реньюэблз Сервисез Казахстан Казахстан, Алматы 7 дней назад

... improve the environmental and social compliance of Mirny project with respect ... contractor in the scope of compliance with national requirements; Prepare environmental ... &S studies, permitting processes, and compliance monitoring. Proven ability to engage ...