Работа head compliance officer Алматы. ⚡ Найдено 282 вакансий в Алматы

  • 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

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 6 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 ...
    almaty.hh.kz

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

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 15 дней 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

  • Finance Risk Officer

    Ситибанк Казахстан Казахстан, Алматы 7 дней назад
    ... President, Finance Risk Officer - C12. As part of Finance CRO management global team, this role will help to ensure a sound and robust second line of defense oversight, compliance with applicable local regulatory ... Cluster Head as well as other Finance ...
    almaty.hh.kz

  • Senior Legal

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 4 дня назад
    ... advice to the Chief Legal Officer (CLO) of the group, ensuring ... 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

  • Chief Product Officer

    Genesis Group AG Казахстан, Алматы 8 дней назад
    Chief Product Officer (CPO IT mobile web telecom ... looking for a Chief Product Officer (CPO) to improve and scale ... successful experience as Chief Product Officer Head of Product. Previous experience as ...
    almaty.hh.kz

  • Marketing Officer / Специалист по маркетингу

    KIMEP Казахстан, Алматы, проспект Абая, 2 день назад
    ... Summary: The Law School Marketing Officer plays a crucial role in ... ? As a Law School Marketing Officer, you will have the opportunity ...
    almaty.hh.kz

  • Head of unit of data improvements

    Home Credit Bank Казахстан, Алматы, улица Зеина Шашкина, 1/1 20 дней назад
    ... Governance; Cooperate with the Legal, Compliance, IT Security, Operational Risk, and Data Protection officer to ensure compliance and consistency with contractual and ...
    almaty.hh.kz

  • Менеджер по регистрации лекарственных средств

    Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 2 дня назад
    ... to the regulatory team at head office Communicates information on regulatory requirements to Head office as soon as received ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...
    almaty.hh.kz

  • Production planning Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы 23 дня назад
    ... any operational issues or non-compliance with company procedures, instructions, and regulations to the Head of Supply Chain. Execute verbal instructions from the Head of Supply Chain in alignment ...
    almaty.hh.kz

  • Sales Operations Compliance Control Supervisor / Internal auditor

    АО ИП Эфес Казахстан Казахстан, Алматы 14 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 ...
    almaty.hh.kz

  • Chief Financial Officer

    ADLEADPRO PTE. LTD Казахстан, Алматы 15 часов назад
    ... are looking for Chief Financial Officer for our partner. About the ... safeguard company assets and ensure compliance with applicable regulations. Build and ...
    almaty.hh.kz

  • Marketing and Communications Officer

    KIMEP Казахстан, Алматы, проспект Абая, 2 2 дня назад
    ... : Job Title: Marketing and Communications Officer Department: College of Social Sciences ( ... Summary: The Marketing and Communications Officer will be responsible for developing ...
    almaty.hh.kz

  • Head of Accounting

    АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, аэропорт Алматы 3 дня назад
    ... annually. Were looking for a Head of Accounting for Kazakhstan operation Responsibilities : Supervise daily accounting, tax compliance, planning and reporting cycles of ... local regulations, ensure full compliance with all relevant regulatory requirements ...
    almaty.hh.kz

  • Head of Marketing

    Глоббинг Казахстан, Алматы, проспект Аль-Фараби, 120/57 13 дней назад
    ... collaboration with the Chief Marketing Officer.• Conduct market research to identify ... reports to the Chief Marketing Officer.• Identify strategic partnerships, influencers, and ...
    almaty.hh.kz

  • Head of Marketing

    Глоббинг Казахстан, Алматы, проспект Аль-Фараби, 120/57 15 дней назад
    ... collaboration with the Chief Marketing Officer.• Conduct market research to identify ... reports to the Chief Marketing Officer.• Identify strategic partnerships, influencers, and ...
    almaty.hh.kz

  • Logistics Manager / Sales Analyst

    Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 3 дня назад
    ... all distributors and sends to Head office as per agreed timelines ... Kazakhstan Supply Chain team at Head office Distribution Coordination and Communication ... monthly ex-factory order Coordinates Head Office in analysing and determining ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 2 дня 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

  • CTO (Chief Technology Officer)

    Ticketon Events Казахстан, Алматы, проспект Жибек Жолы, 135 14 часов назад
    ... в поиске опытного Chief technical officer, который умеет решать интересные задачи. ...
    almaty.hh.kz

  • Student Experience Officer

    De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 день назад
    ... team as a Student Experience Officer Responsibilities include: Issuing visas for ...
    almaty.hh.kz