Работа compliance assistant Казахстан. ⚡ Найдено 549 вакансий

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 14 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 ...

Compliance Officer (Regulatory & AML/KYC) - MFO

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 7 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 ...

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 ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 17 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 ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 17 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 ...

Corporate Assistant (Legal Background)

от 500000 KZT

Astorts Group Казахстан, Алматы 3 дня назад

... • Proven experience as a Corparate Assistant in company formation, business setup, and bank account opening. • Strong legal background with knowledge of corporate law, compliance, and regulatory frameworks. • Familiarity with ...

Logistics Coordinator

Alstom , Astana, 8 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 ...

Logistics Coordinator

Alstom , Astana, 11 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 ...

Executive Assistant to the President / Исполнительный ассистент

KIMEP Казахстан, Алматы, проспект Абая, 2 2 дня назад

... guidance of the Senior Executive Assistant and the Communications Director, provide ... absence of the Senior Executive Assistant manage the day-to-day ...

Pharmacovigilance Assistant

Biomapas , null, 6 дней назад

... global team as a Pharmacovigilance Assistant. Pharmacovigilance Assistant is responsible for assuring compliance with local and regional Quality ... support contracted Pharmacovigilance activities ·     Assure compliance with Biomapas and Clients Quality ...

Executive Assistant

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 день назад

... highly capable and proactive Executive Assistant to support the Governor of ... environment. Key responsibilities: As Executive Assistant, you will be responsible for ... led by the Governor. Ensuring compliance with AIFC regulations, policies, and ...

Administrative Assistant

Катерпиллар Центральная Азия Казахстан, Алматы, улица Кунаева, 77 8 дней назад

... amazing opportunity for an Administrative Assistant within our EAME Distribution team. ... , Eurasia, Europe, and Africa. Administrative Assistant Responsibilities As an Administrative Assistant, you will play a crucial ...

Experienced Audit Assistant (General / Financial Services)

KPMG Казахстан, Алматы 9 дней назад

... is seeking an Experienced Audit Assistant to join our Audit Department ... environment. As an Experienced Audit Assistant, you will: Audit Preparation: Review ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 9 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 ...

Assistant

Globalink Казахстан, Алматы 9 дней назад

Key functions: - Administrative support - Working with documentations - Preparing reports - Working in a CRM system Requirements: - Bachelor degree - Upper- Intermediate level of English - Active user of Microsoft Office programs (Excel, Work, Outlook) - ...

Assistant

от 220000 до 370000 KZT

TP-LINK Kazakhstan Казахстан, Алматы, проспект Достык, 91/2 9 дней назад

Обязанности: Подготовка отчетов и ведение файлов по продажам Поддержка менеджера по продажам и логистике Работа с первичной документацией в базе 1С Формирование и отправка ЭСФ Анализ и обработка данных в Excel Взаимодействие с клиентами и партнерами ...

General Manager Assistant

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 5 дней назад

... are looking for the GM Assistant to be a part of ...

Personal Assistant / Executive Assistant for CEO

TechBiz Global , kazakhstan, 6 дней назад

... a motivated and dynamic Personal Assistant to support our CEO with ...

Safety Assistant

от 750 до 1250 USD

Frontline Express Казахстан, Астана 6 дней назад

... . Were looking for a Safety Assistant to join our operations team and help ensure compliance, promote safety awareness, and support ...

Business Assistant

от 150000 до 300000 KZT

Techno Edge Казахстан, Алматы, проспект Абая, 68 8 дней назад

Business Assistant with Technical Background Location: AlmatySalary: ... looking for a smart, motivated assistant to become the founder’s right ...