Работа head compliance officer Алматы. ⚡ Найдено 275 вакансий в Алматы

  • Compliance Manager

    от 1100000 до 1500000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 7 дней назад
    ...  Develop implement and update internal compliance policies and procedures to ensure ... work experience in a Crypto Compliance Officer role  Experience in Banking and ...
    almaty.hh.kz

  • Security Compliance Officer

    red_mad_robot Казахстан, Алматы 16 дней назад
    ... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия требованиям ...
    astana.hh.kz

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 16 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 ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ... Board of Directors related to compliance risk management and AML CTF ... Banking sector •Experience as a Head of Compliance and or AML CFT department ...
    almaty.hh.kz

  • Compliance Officer

    MFO Robocash Казахстан, Алматы 9 дней назад
    ... в Казахстане и нам требуется Compliance Officer. Что мы ждем от кандидата: ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 9 дней назад
    ... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
    almaty.hh.kz

  • Treasury Officer

    IT-hunters Казахстан, Алматы 2 дня назад
    ... an experienced and proactive Treasury Officer who is based in Cyprus ... banks and exchanges, and resolving compliance issues. We offer: Official employment ... with banks and exchanges regarding compliance issues; Preparing responses to inquiries ...
    almaty.hh.kz

  • HR and Admin Officer

    от 450000 до 580000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы 9 дней назад
    ... and proactive HR and Admin Officer to join our growing team ... requirements related to HR and compliance Requirements: Bachelor’s degree in Human ... policies, labor laws, and regulatory compliance Excellent communication skills in English ( ...
    almaty.hh.kz

  • Academic Affairs Officer

    от 350000 до 350000 KZT
    De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 9 дней назад
    ... Academic Affairs Officer plays a pivotal role in ... and NCUK. The officer is responsible for providing administrative and academic support to faculty and students, supporting academic integrity, compliance, and programme management Responsibilities: Drive ...
    almaty.hh.kz

  • Junior Legal Specialist

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 16 дней назад
    ... employees on legal and compliance matters. Keep the employees informed ... : General assistance provision to Compliance Officer. Qualifications: Bachelor degree in Law 2-3 years experience as Lawyer, Compliance Officer, Internal Auditor. Experience in FMCG ...
    almaty.hh.kz

  • 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 ...
    almaty.hh.kz

  • Директор по данным / CDO / Chief Data Officer

    Grand era Казахстан, Алматы, улица Фонвизина, 17А 9 дней назад
    Вакансия: Chief Data Officer Директор по даннымЛокация: Алматы, Казахстан ( ... .⠀Cейчас мы ищем Chief Data Officer, который поможет вывести управление данными ...
    almaty.hh.kz

  • Chief Technology Officer (CTO) / Технический директор

    OneVision Казахстан, Алматы 14 дней назад
    ... и ищем CTO (Chief Technology Officer), который возглавит техническое направление компании ... позициях CTO, VP of Engineering, Head of Development или аналогичных — от ...
    almaty.hh.kz

  • Senior Finance Manager

    от 1400000 до 1600000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 7 дней назад
    ... of financial records, maintaining full compliance with local tax and regulatory ... , and annual financial reports in compliance with local regulations and IFRS. ... environments, capital adequacy, liquidity and compliance reporting Track record of fundraising, ...
    astana.hh.kz

  • Head of HR в компанию INTERMODE (Lacoste, Converse, Superstep)

    Intermode (Интермоде) Казахстан, Алматы 8 дней назад
    ... a dynamic and experienced Head of HR – CIS to lead and drive the human resources strategy across our operations in the CIS region. This role is pivotal in aligning HR practices with business objectives, ensuring compliance with local regulations, and ...
    almaty.hh.kz

  • Regional Head of non-production procurement

    Santo member of Polpharma Group Казахстан, Алматы день назад
    ... supplier negotiations, ensure transparency and compliance. Lead development and implementation of ... ) Team leadership and stakeholder engagement Compliance and procurement regulations Conditions: Location: ...
    almaty.hh.kz

  • Tax Compliance Specialist

    inDrive Казахстан, Алматы день назад
    ... search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants ... when setting up the tax compliance in new jurisdictions Supporting the ... field of tax consulting tax compliance, or in tax department of ...
    almaty.hh.kz

  • Chief Operating Officer (СОО проекта iGaming)

    Частная компания “Automated Communication Solutions Ltd.” Казахстан, Алматы день назад
    ... GambleGrip и ищем Chief Operating Officer (СОО), который возьмет на себя ...
    almaty.hh.kz

  • Директор по продуктам/Chief Product Officer (CPO)

    от 700000 до 900000 KZT
    КазИнфоТех АЦП Казахстан, Алматы, Наурызбайский район, микрорайон Калкаман-2, улица Байкена Ашимова, 211 14 дней назад
    Директор по продуктам. Chief Product Officer (CPO) ЦЕЛЬ ДОЛЖНОСТИ: Коммерческая эксплуатация ...
    almaty.hh.kz

  • Chief Marketing Officer (CMO) to Ukraine

    ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ АВ Казахстан, Алматы 15 дней назад
    ... experienced and visionary Chief Marketing Officer (CMO) to lead our Marketing ...
    almaty.hh.kz