Работа junior compliance officer Алматы. ⚡ Найдено 281 вакансий в Алматы

  • Compliance Officer

    Волчанская Анастасия Александровна Казахстан, Алматы 2 дня назад
    ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
    almaty.hh.kz

  • Junior School Maths Olympiad Teacher

    Haileybury Almaty, НАО Казахстан, Алматы, Аль-Фараби, 112 7 дней назад
    ... , we are looking for Junior School Maths Olympiad Teacher, who ... of pupils in the Junior School to help them to ... ability at Haileybury Almaty Junior School have good awareness and ... with the Head of Junior School Mathematics and the Head ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 17 дней назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ...
    almaty.hh.kz

  • Ethics & Compliance Manager

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 21 день назад
    ... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...
    almaty.hh.kz

  • 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 ...
    almaty.hh.kz

  • Group Chief Financial Officer

    AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 2 дня назад
    ... experienced and strategic Chief Financial Officer (CFO) to join our leadership ... fiscal optimization Transfer Pricing Strategy & Compliance Design and oversee a consistent ...
    almaty.hh.kz

  • Information Security Compliance Manager

    G5EN KAZ Казахстан, Алматы 5 дней назад
    ... an Information Security Compliance Manager. What You Will Work ... security policies, and verify compliance with those policies. Compliance assessment of processes and measures ... for potential security compliance issues. Certifications related to expertise ...
    almaty.hh.kz

  • Chief Operating Officer

    AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 3 дня назад
    ... Sea and global routes.- Ensure compliance with international maritime standards and ... Asia.- Harmonise performance standards and compliance across countries. Operational Excellence & Digitalisation - ...
    almaty.hh.kz

  • Marketing Officer / Специалист по маркетингу

    KIMEP Казахстан, Алматы, проспект Абая, 2 2 дня 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

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы 6 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

  • Personnel Officer

    Andersen Казахстан, Алматы 13 дней назад
    ... company Andersen invites a Personnel Officer to join its successful and ... Kazakhstan. - Experience as a Personnel Officer for 2+ years. - Excellent knowledge ...
    almaty.hh.kz

  • Marketing and Communications Officer

    KIMEP Казахстан, Алматы, проспект Абая, 2 14 дней 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

  • Admission Officer (Специалист по приему студентов)

    от 200000 KZT
    Негосударственное учреждение образования «Частная школа Sunbridge» Казахстан, Алматы, 8-й микрорайон, 23А 14 дней назад
    ... и создают положительное впечатление.* Admission Officer несёт ответственность за точность взаимодействия: ...
    almaty.hh.kz

  • KYC Senior Specialist to AML Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад
    ... from financial crimes and ensuring compliance with Anti-Money Laundering (AML) ... KYC processes. Mentor and train junior staff on KYC and AML ... experience in KYC, AML, or Compliance roles within a financial institution, ...
    almaty.hh.kz

  • Investigation Manager

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 21 день назад
    ... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ...
    almaty.hh.kz

  • Operations Director (Railway and Multimodal Logistics)

    BSC Kazakhstan Казахстан, Алматы 24 дня назад
    ... global routes.- Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalisation - ... logistics, tenders, and transport compliance.- Strong technical skills with TMS ...
    almaty.hh.kz

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 27 дней назад
    ... risk management framework, ensuring compliance with AIFC regulations and safeguarding ... schemes, maintaining regulatory compliance, and aligning risk practices with ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...
    almaty.hh.kz

  • Chief Data Officer

    red_mad_robot Казахстан, Алматы 7 дней назад
    ... в нашу команду Chief Data Officer. Вместе нам предстоит запустить нео- ...
    almaty.hh.kz

  • Administrative Officer

    ТЛСконтакт Казахстан Казахстан, Алматы 13 дней назад
    ... a position of an Administrative Officer to work in Visa Application ...
    almaty.hh.kz

  • Field communications officer

    от 681000 KZT
    ФИЛИАЛ АССОЦИАЦИИ ВРАЧИ БЕЗ ГРАНИЦ (ШВЕЙЦАРИЯ) В КАЗАХСТАНЕ Казахстан, Алматы 21 день назад
    ... in Kazakhstan, the field communication officer is accountable for: Understanding the ...
    almaty.hh.kz