Работа compliance assistant Казахстан. ⚡ Найдено 422 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 день назад

... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 4 дня 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 ...

Compliance and MLRO Officer

от 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 5 дней назад

... Activity Reports (SARs) in compliance with applicable AIFC AML Rules, ... Financing (CTF), ethics, and compliance. Familiarity with international AML CTF ... experience in AML CTF compliance, regulatory compliance, or risk management, preferably within ...

Legal and Compliance Manager

Gedeon Richter KZ Казахстан, Алматы 9 дней назад

... General manager. The Legal and Compliance Manager will be responsible for ... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...

Senior Manager to Internal Control, Internal Control and Compliance 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 ...

Logistics Coordinator

Alstom , Astana, 4 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 ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 4 дня назад

... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...

Regional Finance Manager

SMEC International Казахстан, Астана 5 дней назад

... and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & ... corrective actions. 3. Compliance & Risk Management: Ensure adherence to ... , accounting standards, and compliance requirements. Technical Expertise: Proficiency in ...

Personal Assistant / Executive Assistant for CEO

TechBiz Global GmbH , Almaty, 7 дней назад

... us as a Personal Executive Assistant and become the right hand ... a motivated and dynamic Personal Assistant to support our CEO with ...

Personal Assistant / Executive Assistant for CEO

TechBiz Global GmbH , Almaty, 7 дней назад

... us as a Personal Executive Assistant and become the right hand ... a motivated and dynamic Personal Assistant to support our CEO with ...

Personal Assistant / Executive Assistant for CEO (CIS)

TechBiz Global GmbH , Almaty, 7 дней назад

... us as a Personal Executive Assistant and become the right hand ... a motivated and dynamic Personal Assistant to support our CEO with ...

Personal Assistant / Executive Assistant for CEO (CIS)

TechBiz Global GmbH , Almaty, 7 дней назад

... us as a Personal Executive Assistant and become the right hand ... a motivated and dynamic Personal Assistant to support our CEO with ...

Compliance Officer

MIRA- Search , Almaty, 4 дня назад

... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 11 дней 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; ...

Compliance AML Risk Mgmt Sr Analyst

Ситибанк Казахстан Казахстан, Алматы 12 дней назад

The Compliance Anti Money Laundering Risk ... approaches action plans to compliance and control issues by weighing ... Create and develop AML Compliance Risk Management (ACRM) standards and ... and assets, by driving compliance with applicable laws, rules and ...

Environmental Permitting and Compliance Manager

Стамгазстрой Казахстан, Уральск 21 день 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 ...

SAP Security&Audit Remediation Consultant

iQ-SOLUTIONS Казахстан, Атырау 25 дней назад

... security best practices and SoD compliance. Review and update role structures ... , and updates. Create security and compliance reports, identifying risks and areas ... maintaining SoD matrices, and ensuring compliance. Experience in architecting and implementing ...

Intern/Assistant, Audit Department (Almaty)

KPMG Казахстан, Алматы день назад

... are looking for an Intern Assistant 1 to join our Audit ... professional environment. As an Intern Assistant 1 in Audit, you will: ...

Intern/Assistant, Audit Department (Astana)

KPMG Казахстан, Астана день назад

... are looking for an Intern Assistant 1 to join our Audit ... professional environment. As an Intern Assistant 1 in Audit, you will: ...