Работа academic compliance Казахстан. ⚡ Найдено 508 вакансий

  • 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

  • Compliance Officer (Regulatory & AML/KYC) - MFO

    KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 6 дней назад
    ... typically include: Regulatory Compliance Monitoring Compliance with Laws: Ensuring adherence to ... of Kazakhstan. AML CFT Compliance: Implementing Anti-Money Laundering (AML) ... followed. Fintech & Digital Compliance KYC & Customer Due Diligence: Ensuring ...
    almaty.hh.kz

  • Compliance Officer/MLRO

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 2 дня назад
    ... AIFC Laws) Role Overview The Compliance Officer Money Laundering Reporting Officer ( ... with the AIFC regulator. Conduct compliance audits, risk assessments, and staff ... and monitoring tools to mitigate compliance and AML risks across all ...
    almaty.hh.kz

  • Program Manager

    KIMEP Казахстан, Алматы, проспект Абая, 2 3 дня назад
    ... processes; revise academic catalog; plan semester schedules; oversee course enrollment, graduation requirements, and course-related issues; assist in onboarding and coordinating adjunct instructors; and ensure compliance with institutional, accreditor ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control 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, Астана 9 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 ...
    astana.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 9 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, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 12 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

  • Careers and Employability Officer

    Иностранное учебное заведение Coventry Kazakhstan Казахстан, Астана, Кургальжинское шоссе, 13 день назад
    ... strategy. Reports to: Head of Academic Support Main Duties and Responsibilities ... to study abroad. Assist with academic credit transfer processes and ensure ... of mobility programs and ensure compliance with university policies and legal ...
    astana.hh.kz

  • English Language Instructor (Tekeli/Taldykorgani)

    University of Central Asia Казахстан, Текели день назад
    ... programmes, i.e. English for Academic Purposes, Academic Achievements programme, and Conversational English. ... sent to the Manager of Academic Affairs, who after evaluation and ... %; Assessment by the Manager of Academic Affairs not lower than 4. ...
    tekeli.hh.kz

  • English Language Instructor (Tekeli/Taldykorgani)

    University of Central Asia Казахстан, Талдыкорган день назад
    ... programmes, i.e. English for Academic Purposes, Academic Achievements programme, and Conversational English. ... sent to the Manager of Academic Affairs, who after evaluation and ... %; Assessment by the Manager of Academic Affairs not lower than 4. ...
    taldykorgan.hh.kz

  • Logistics Coordinator

    Alstom , Astana, 3 дня назад
    ... performance.Proactively escalate if no compliance with any 3PL`s Parties.You ... and the service provider.Ensures compliance with the rules for registration ... .Accounting, verification of invoices for compliance with the declared tender prices ...
    kz.talent.com

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы день 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

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

    KPMG Казахстан, Алматы 5 дней 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

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

    KPMG Казахстан, Астана 5 дней 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 ...
    astana.hh.kz

  • Compliance Officer (Kyrgyzstan)

    AIRECRUITMENT Казахстан, Астана 12 дней назад
    ... for an experienced MLRO AML Compliance Officer to be based in ... best practices, ensuring company-wide compliance. Collaborate with senior management to ... of experience in an AML compliance role, preferably in financial industry;  ...
    astana.hh.kz

  • Legal Counsil

    Snaphunt , kazakhstan, 2 дня назад
    ... investment operations, maintaining compliance, mitigating risks, and directly contributing ... , approvals, and compliance-related matters for portfolio companies.Compliance (10%)Develop and review internal compliance policies.Advise management on potential ...
    kz.talent.com

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 2 дня 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

  • Legal Counsil

    Snaphunt , kazakhstan, 4 дня назад
    ... investment operations, maintaining compliance, mitigating risks, and directly contributing ... , approvals, and compliance-related matters for portfolio companies.Compliance (10%)Develop and review internal compliance policies.Advise management on potential ...
    kz.talent.com

  • Private Banking Relationship Manager

    Ipotekabank OTP Group Казахстан, Ташкент, улица Шахрисабз, 30 5 дней назад
    ... , driving revenue, and maintaining compliance. Required Skills: Financial Expertise. Deep ... private banking clients. Regulatory & Compliance Knowledge. Strong knowledge of Uzbekistan’s ... to work with internal compliance teams to ensure risk management ...
    astana.hh.kz