Работа compliance Казахстан. ⚡ Найдено 553 вакансий

Senior Safety and Compliance Manager

Power International Holding , , 22 дня назад

... safe work practices to ensure compliance with safety regulations and industry- ... initiatives to inform stakeholders about compliance requirements Ensure that all activities ... a culture of safety and compliance throughout the organization. ERP knowledge ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 8 дней назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 17 дней назад

... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, месяц назад

... SE CEO Business Unit Legal & Compliance Full Part time Full-time ... region, as well as ensuring compliance with relevant laws and regulations. ... a pivotal legal advisor and compliance expert, supporting Siemens Energy’s operations ...

Юрист / Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 2 дня назад

... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...

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

KPMG Казахстан, Алматы день 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 ...

Director/Head of FC Policy and Advisory

Freedom Holding Operations Казахстан, Алматы 3 дня назад

... Group level communication with local compliance teams to ensure consistent understanding ... the financial industry within a Compliance or Financial Crime Compliance function.• Deep expertise in Sanctions compliance and practical experience applying OFAC, ...

Logistics Coordinator

Alstom , Astana, 9 дней 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 ...

Compliance Officer

CEPHEUS PAYMENT CORP. (ЦЕФЕУС ПЕЙМЕНТ КОРП.) Казахстан, Алматы 5 дней назад

... suspicious activity; - Assist the Chief Compliance Officer with the preparation and ... part-time capacity; - Comfortable with compliance SaaS platforms and remote work ... to directly shape the international compliance function of a growing fintech ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 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 ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс день назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс день назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

Technical Compliance Specialist

EMCD , Astana, 2 дня назад

... motivated and detail-oriented Technical Compliance Specialist to join our CISO ... of contact, maintain key technical compliance documentation (data flows, network diagrams, ... on experience in audit, technical compliance, or security engineering, with practical ...

Auditor, Continuing Airworthiness

VIETJET QAZAQSTAN Казахстан, Астана 10 дней назад

... regulatory standards in airworthiness compliance control. Conduct internal audits to ... Director on airworthiness compliance status. Coordinate with operational department ... risks. Maintain the airworthiness compliance database and ensure timely updates. ...

HSSEQ Manager

WOOD KSS Казахстан, Атырау 9 дней назад

... ; organizes and exercises control over compliance with HSSEQ procedures, codes and ... in the organization departments; monitors compliance with HSSEQ legislative and other ... all operations in RoK; ensure compliance with RoK HSSEQ legislation; ensure ...

Platform Governance & Compliance Specialist

Snaphunt , , 21 час назад

As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана день назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы день назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

Platform Governance & Compliance Specialist

Snaphunt , , день назад

As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...

Chief Legal & Compliance Officer (CLCO)_Главный юрист и директор по комплаенсу

ТС25 Казахстан, Астана 9 дней назад

... вопросы кибербезопасности (защита данных, compliance с 152-ФЗ, интернет-право). ... . Антимонопольное (конкурентное) право (compliance, сопровождение сделок, защита от действий ... (банкротство). 35. Комплаенс (Compliance) и право по противодействию отмыванию ...