Работа compliance assistant Казахстан. ⚡ Найдено 531 вакансий

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 22 дня назад

... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 3 дня назад

... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 27 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 ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk A/S , Kazakhstan, 8 дней назад

... and advice on legal, ethics, compliance, and quality matters in the ... an attorney, legal advisor, or compliance officer or in a similar ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk , Almaty, 9 дней назад

... and advice on legal, ethics, compliance, and quality matters in the ... an attorney, legal advisor, or compliance officer or in a similar ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk , Almaty, 9 дней назад

... advice on legal, ethics, compliance, and quality matters in the ... attorney, legal advisor, or compliance officer or in a similar ... the departmentLegal, Ethics, Compliance and Quality Department provides legal and compliance guidance, advice and support to ...

Compliance Officer / MLRO

Raison , Astana, 26 дней назад

... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...

Legal and Compliance Associate / AML (with English)

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 ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня 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 ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 7 дней назад

... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...

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

KPMG Казахстан, Алматы 26 дней 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 ...

Compliance Manager

Robert Bird Group , Nur-Sultan, 13 дней назад

... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...

Personal Business Assistant to the CEO (Dubai Based)

HUMAN-CRAFT , Kazakhstan, 23 часа назад

... approach to business. Personal Business Assistant will aim to support CEO ... skilled and trusted *Personal Business Assistant* who can operate at the ... of experience as a personal assistant or in a similar roleHighly ...

TV & Radio Buying Assistant

DASM Group of companies (MEGA DEVELOPMENT) Казахстан, Алматы, улица Калдаякова, 34 2 дня назад

... узнать о тебе Media Buying Assistant, TV & Radio Media Planner Assistant, Offline Media Assistant, Ассистент отдела медиабаинга, Ассистент по ...

Personal Business Assistant to the CEO (Dubai Based)

Snaphunt , Kazakhstan, 2 дня назад

... of experience as a personal assistant or in a similar roleHighly ... approach to business. Personal Business Assistant will aim to support CEO ...

Procurement Assistant (EST Time Zone)

от 600 USD

Болотина Валерия Анатольевна Казахстан, Алматы 14 дней назад

... looking for a proactive Procurement Assistant to support our purchasing operations. ... Requirements: Proven experience as Procurement Assistant, Purchasing Coordinator, or similar role( ...

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

KPMG Казахстан, Астана 18 дней 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 Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы 18 дней назад

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

HR Manager, Administration

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 14 дней назад

... HR administrative processes, ensuring full compliance with Kazakh labor law and ... to ensure data integrity and compliance. 3. Compliance and Reporting Stay informed of ... strong focus on administrative and compliance functions. In-depth knowledge of ...

Assistant

Globalink Казахстан, Алматы, Кабанбай батыра, 52 8 дней назад

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