Работа compliance Казахстан. ⚡ Найдено 399 вакансий

  • Compliance Officer/MLRO

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 13 дней 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

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 21 час 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 25 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

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 25 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

  • Sales Operations Compliance Control Supervisor / Internal auditor

    АО ИП Эфес Казахстан Казахстан, Алматы 7 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

  • Intern / Tax Compliance / Astana/Almaty

    KPMG Казахстан, Астана 21 день назад
    ... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
    astana.hh.kz

  • Environmental Permitting and Compliance Manager

    Стамгазстрой Казахстан, Уральск месяц назад
    ... the Republic of Kazakhstan. Ensuring compliance with the companys environmental protection ... of KPO facilities to verify compliance with the KPO systems, procedures ... related to the RK legislation compliance to be published in mass ...
    uralsk.hh.kz

  • Compliance Officer (Kyrgyzstan)

    AIRECRUITMENT Казахстан, Астана 3 дня 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

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

    KPMG Казахстан, Астана 21 день 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

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

    KPMG Казахстан, Алматы 21 день 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

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы 6 дней назад
    ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...
    almaty.hh.kz

  • Regulatory Manager

    Johnson & Johnson Казахстан, Алматы 11 дней назад
    ... and processes for regulatory affairs compliance within arear of responsibility; Scan ... the necessary measures to ensure compliance with the planned timing of ... advise company professionals to ensure compliance with RA requirements; Providing regulatory ...
    almaty.hh.kz

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 13 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

  • Legal Counsil

    Snaphunt , null, месяц 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

  • Legal Counsil

    Snaphunt , null, месяц назад
    ... ensuring seamless investment operations, maintaining compliance, mitigating risks, and directly contributing ...
    kz.talent.com

  • Consultant 1-3 / Tax Compliance / Almaty

    KPMG Казахстан, Алматы день назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    almaty.hh.kz

  • Consultant 1-3 / Tax Compliance / Astana

    KPMG Казахстан, Астана день назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    astana.hh.kz

  • Compliance Officer (FinTech)

    MyCar Group Казахстан, Алматы 12 дней назад
    ... с технической командой для реализации compliance-контроля в платежных процессах; Выявление ... и аудите; Обучение сотрудников основам compliance и финансового мониторинга. Требования Опыт ...
    almaty.hh.kz

  • Комплаенс-офицер (Compliance Officer)

    Коркем Телеком Казахстан, Астана 12 дней назад
    ... (группы компаний); Проводить регулярные проверки (compliance audits) для оценки соблюдения действующих ... , оценивать и ранжировать риски несоответствия (compliance risks); Создавать и поддерживать процедуры ...
    astana.hh.kz

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

    KPMG Казахстан, Астана месяц назад
    ... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...
    astana.hh.kz