Работа compliance fifa Казахстан. ⚡ Найдено 450 вакансий

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 11 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 4 дня 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 14 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 14 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 ...

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, 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 ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 6 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 ...

Senior Payroll Compliance Consultant

PwC , Almaty, 8 дней назад

... will supervise and provide payroll compliance services for external clients. Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance.High education.Intermediate or above ...

Manager, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 10 дней назад

... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...

Manager, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 10 дней назад

... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...

Compliance Officer (Kyrgyzstan)

AIRECRUITMENT Казахстан, Астана 18 дней назад

... for an experienced MLRO AML Compliance Officer to be based in ... best practices, ensuring company-wide compliance. Collaborate with senior management to ... of experience in an AML compliance role, preferably in financial industry;  ...

Legal Counsil

Snaphunt , kazakhstan, 3 дня назад

... investment operations, maintaining compliance, mitigating risks, and directly contributing ... , approvals, and compliance-related matters for portfolio companies.Compliance (10%)Develop and review internal compliance policies.Advise management on potential ...

Legal Counsil

Snaphunt , kazakhstan, 9 дней назад

... investment operations, maintaining compliance, mitigating risks, and directly contributing ... , approvals, and compliance-related matters for portfolio companies.Compliance (10%)Develop and review internal compliance policies.Advise management on potential ...

Private Banking Relationship Manager

Ipotekabank OTP Group Казахстан, Ташкент, улица Шахрисабз, 30 10 дней назад

... , driving revenue, and maintaining compliance. Required Skills: Financial Expertise. Deep ... private banking clients. Regulatory & Compliance Knowledge. Strong knowledge of Uzbekistan’s ... to work with internal compliance teams to ensure risk management ...

Cloud Technical Assurance Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы 11 дней назад

... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...

COMPLIANCE COORDINATION MANAGER / CV submission date till: 06.07.2023

Карачаганак , Aksay, 6 дней назад

... and maintain the KPO Ethics & Compliance Program; Advice the management and the staff of KPO on compliance issues; Assist in carrying out ...

Consultant 1-3 / Tax Compliance / Astana

KPMG Казахстан, Астана 10 дней назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 10 дней назад

... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...

Consultant 1-3 / Tax Compliance / Almaty

KPMG Казахстан, Алматы 11 дней назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...