Работа compliance assistant Казахстан. ⚡ Найдено 429 вакансий

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Алматы 2 дня назад
    ... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...
    almaty.hh.kz

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Астана 2 дня назад
    ... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...
    astana.hh.kz

  • Assistant

    АО ИП Эфес Казахстан Казахстан, Алматы 4 дня назад
    ... consider our vibrant vacancy of Assistant to Marketing and Corporate Affairs ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...
    almaty.hh.kz

  • Executive Assistant to the Provost's office

    Иностранное учебное заведение CARDIFF UNIVERSITY KAZAKHSTAN Казахстан, Астана, улица Сыганак, 38/1 4 дня назад
    ... Position Summary The Executive assistant to the Provost’s Office provides ... professionally and efficiently. Confidentiality & Compliance Handle confidential and sensitive information ... of discretion. Ensure compliance with internal university policies and ...
    astana.hh.kz

  • Assistant Registrar

    Иностранное учебное заведение Coventry Kazakhstan Казахстан, Астана, Кургальжинское шоссе, 13 11 дней назад
    ... student experience”. Job Purpose: The Assistant Registrar plays a vital role ... , registration, enrolment certification, timetabling, and compliance with university policies. In addition, the Assistant Registrar contributes to delivering student ...
    astana.hh.kz

  • Data Compliance & Security Lead

    Salcott Казахстан, Астана 9 дней назад
    ... DOING 1. Build a practical compliance foundation Define minimum viable security and compliance setup for a distributed team ( ... years experience in: data security compliance IT governance Hands-on mindset ( ...
    astana.hh.kz

  • MLRO/Compliance Officer

    до 1500000 KZT
    Частная компания Commodity Chain Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/20 18 дней назад
    ... customer due diligence, transactions, and compliance-related activities. * Communicate with AFSA, ... in a mid-to-senior Compliance role within a financial institution ...
    astana.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 17 дней назад
    ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...
    astana.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 17 дней назад
    ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...
    almaty.hh.kz

  • Compliance Officer & MLRO AFSA/ AIFC

    от 1000 USD
    Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана, проспект Кабанбай Батыра, 6/1 25 дней назад
    ... не должен одновременно выполнять функции Compliance Officer или MLRO не более ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...
    astana.hh.kz

  • Executive Business Assistant / Practice Coordinator, Central Eurasia

    Alvarez and Marsal Central Eurasia Казахстан, Алматы 8 дней назад
    ... seeking an experienced Executive Business Assistant Practice Coordinator to join one ... team - not as an individual assistant to employees, but with a ... Background Experience as an Executive Assistant supporting a Partner, Managing Director, ...
    almaty.hh.kz

  • Executive Business Assistant / Practice Coordinator, Central Eurasia

    Alvarez and Marsal Central Eurasia Казахстан, Астана 14 дней назад
    ... seeking an experienced Executive Business Assistant Practice Coordinator to join one ... team - not as an individual assistant to employees, but with a ... Background Experience as an Executive Assistant supporting a Partner, Managing Director, ...
    astana.hh.kz

  • Legal Specialist – CIS Market (Kazakhstan)

    от 600000 до 1000000 KZT
    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 4 дня назад
    ... teams on legal, regulatory, and compliance matters related to CIS operations. • ... of basic legal training and compliance awareness sessions for local employees. • ... operations. • Identify potential legal and compliance risks and report findings to ...
    almaty.hh.kz

  • Банкет менеджерінің ассистенті/Ассистент банкетного менеджера/Assistant Banquet Manager

    Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 день назад
    ... Дружелюбную атмосферу в команде. Position: Assistant Banquet Manager JOB SUMMARY:Assist ... grooming and appearance to ensure compliance with company standards. Communicate with ... ups for cleanliness, neatness, and compliance with event requirements and company ...
    astana.hh.kz

  • Chinese Principal Assistant

    Almaty Shanghai International School Казахстан, Алматы, переулок Дружбы, 14 3 дня назад
    ... with experience as a principal assistant or administrative supervisor are preferred • ... with administrative management or principal assistant working experience in international or ...
    almaty.hh.kz

  • Business Assistant / Project Manager

    от 600000 до 1000000 KZT
    Salcott Казахстан, Астана 4 дня назад
    ... looking for a strong Business Assistant Project Manager who will be ... on projects and operations. Ensuring compliance with internal regulations and standards. ...
    astana.hh.kz

  • Assistant Manager | US Moving Company

    от 650 до 650 USD
    Applause Moving and Storage INC Казахстан, Астана, улица Туркестан, 2 4 дня назад
    Manager Assistant — Night Shift (US Time Zone) ... with the subject line “Manager Assistant Application”
    astana.hh.kz

  • Receptionist / Office Manager / Office Assistant

    от 400000 до 600000 KZT
    Кинстеллар Казахстан, Алматы, проспект Сакена Сейфуллина, 502 21 день назад
    ... to relevant staff and maintaining compliance with internal record-keeping procedures. Draft standard acknowledgement letters, enclosure letters and other basic correspondence as required. Primary personal assistant to the firm’s Partners handling ...
    almaty.hh.kz

  • Specialist – Statutory Compliance

    Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 день назад
    ... looking for a Specialist – Statutory Compliance to join our team in ... a key part in ensuring compliance with national legislation, industry standards ... with regulatory monitoring systems and compliance documentation Strong communication, organisational and ...
    almaty.hh.kz