Работа compliance assistant Казахстан. ⚡ Найдено 611 вакансий

  • Head of HR and Ethics & Compliance

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 2 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 ...
    astana.hh.kz
  • 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 ...
    almaty.hh.kz
  • Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

    Freedom Holding Operations Казахстан, Алматы 6 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 ...
    almaty.hh.kz
  • Ethics & Compliance Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 10 дней назад
    ... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...
    almaty.hh.kz
  • Assistant to the Executive Vice President

    Nazarbayev University , Astana, месяц назад
    ... the Employer.The Assistant must have knowledge of the ... their work, the Assistant shall be guided by the ... Duties and ResponsibilitiesThe Assistant performs the following duties:Provide ... correct formatting and compliance with internal regulations;Plan and ...
    kz.talent.com
  • Compliance Officer / MLRO

    Raison , Astana, 6 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 ...
    kz.talent.com
  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 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
  • Assistant Registrar

    Иностранное учебное заведение Coventry Kazakhstan Казахстан, Астана, Кургальжинское шоссе, 13 7 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
  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 3 дня 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 ...
    almaty.hh.kz
  • Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

    KPMG Казахстан, Алматы 5 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 ...
    almaty.hh.kz
  • Assistant to CEO

    Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 10 дней назад
    ... -one working relationship. The Personal Assistant serves as the primary point ... among multiple priorities. The Personal Assistant will have the ability to ... confidential matters with discretion. Personal Assistant is part of Administartive team ...
    astana.hh.kz
  • Head of Unit – AI Assistants

    Home Credit Bank Казахстан, Алматы 10 дней назад
    ... lifecycle management for all AI assistant solutions, bridging the gap between ... Practices Ensure adherence to security, compliance, and ethical standards in the ... with a focus on customer assistant solutions. Experience with Agile project ...
    almaty.hh.kz
  • Head of Unit – AI Assistants

    Home Credit Bank Казахстан, Алматы 15 дней назад
    ... lifecycle management for all AI assistant solutions, bridging the gap between ... Practices Ensure adherence to security, compliance, and ethical standards in the ... with a focus on customer assistant solutions. Experience with Agile project ...
    almaty.hh.kz
  • Executive Assistant to the Dean of SCSM / Исполнительный ассистент декана ФКНМ

    KIMEP University , Almaty, 12 дней назад
    Executive Assistant to the Dean of SCSM ... following position: Job Title: Executive Assistant to the Dean of SCSM ... Job Purpose Summary:  The Executive Assistant supports the School of Computer ...
    kz.talent.com
  • Experienced Audit Assistant (General / Financial Services)

    KPMG Казахстан, Алматы 14 дней назад
    ... is seeking an Experienced Audit Assistant to join our Audit Department in Astana. As an Experienced Audit Assistant, you will: Audit Preparation: Review ...
    almaty.hh.kz
  • Executive Assistant to CEO

    KPMG Казахстан, Астана 14 дней назад
    ... are looking for an Executive Assistant to join KPMG Caucasus and ... business engagements. As an Executive Assistant, you will: Act as the ... , sign-off procedures, and ensure compliance with risk management policies. Organize ...
    astana.hh.kz
  • Помощник-референт (Executive Assistant)

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 17 дней назад
    ... . Поддержка руководителей (Executive Assistant): Административное сопровождение трех руководителей: ведение ... 2. Поддержка команды (Team Assistant): Информирование сотрудников о ключевых событиях ... в роли Executive Assistant или аналогичной — от 2 лет; ...
    almaty.hh.kz
  • Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Алматы день назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    almaty.hh.kz
  • Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Астана день назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    astana.hh.kz
  • Assistant Manager in the jewelry shop

    от 350000 до 800000 KZT
    Welly Develop Limited Казахстан, Алматы, проспект Аль-Фараби, 77/8 день назад
    Job Description: Assistant ManagerLocation: Esentai Mall Almaty,Company: ... a motivated and customer-oriented Assistant Manager to join our APM ...
    almaty.hh.kz