Работа compliance manager Казахстан. ⚡ Найдено 1382 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 8 дней назад

... and Development team to provide compliance related training and informal coaching to SAMs and AMs. OTHER DUTIES Undertake the role of director, trustee, nominee, manager, partner, secretary, authorized signatory or ...

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 15 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 ...

Legal and Compliance Manager

Gedeon Richter KZ Казахстан, Алматы 2 дня назад

... for a Legal and Compliance Manager, who will help us to support the business in building a strong compliance framework, managing risks and doing ... reporting line to the General manager. The Legal and Compliance Manager will be responsible for overseeing ...

Senior Manager to Internal Control, Internal Control and Compliance Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад

The Senior Manager of Internal Control and Compliance will oversee the compliance function within the ... internal control and compliance program that aligns with the ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive knowledge ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence in ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...

Supply chain and logistics supervisor

ФИЛИАЛ АССОЦИАЦИИ ВРАЧИ БЕЗ ГРАНИЦ (ШВЕЙЦАРИЯ) В КАЗАХСТАНЕ Казахстан, Алматы 12 дней назад

... as specified by the line manager, ensuring compliance to MSF standards, protocols, and ... è strict follow up and compliance with local legislation as donations ... and reporting to the Resource Manager if any problem that may ...

Lead QHSE Specialist

ILF Kazakhstan Казахстан, Атырау 7 дней назад

... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...

Lead QHSE Specialist (National Staff)

ILF Consulting Engineers , Atyrau, месяц назад

... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...

Regional Finance Manager

SMEC International Казахстан, Астана 16 дней назад

... The Regional Finance Manager is responsible for managing and optimising the financial operations across Central Asia and Eastern Europe, ensuring compliance with local laws, ... standards, and compliance requirements. Technical Expertise: Proficiency in ...

HSE Manager / Менеджер по ОТ и ТБ

CIS KASHAGAN (СиАйЭс КАШАГАН) Казахстан, Атырау 2 дня назад

... description. - Monitor the companys departments compliance with occupational health and safety ... protection of employees, determining their compliance with the requirements of the ... relation to his her line manager and other managers of the ...

Cloud Technical Assurance Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы 6 дней назад

Обязанности: The Cloud Technical Account Manager (Cloud TAM) plays a crucial ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... environments. The Cloud Technical Account Manager (Cloud TAM) plays a crucial ...

SAP Technical Consultant

iQ-SOLUTIONS Казахстан, Атырау 23 дня назад

... using tools within SAP Solution Manager and other monitoring solutions to ensure optimal performance and uptime. Experience in configuring and optimizing SAP GRC to manage compliance, access control, and risk management ...

Trucking Safety Manager (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Almaty, 20 дней назад

... OverviewThe Trucking Safety Manager will be responsible for developing and implementing safety programs, managing claims processes, and ensuring compliance with all federal and state ... ensure company-wide compliance.Participate in safety committees to ...

Trucking Safety Manager (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Astana, 20 дней назад

... OverviewThe Trucking Safety Manager will be responsible for developing and implementing safety programs, managing claims processes, and ensuring compliance with all federal and state ... ensure company-wide compliance.Participate in safety committees to ...

Trucking Safety Manager (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Astana, 20 дней назад

... Overview The Trucking Safety Manager will be responsible for developing and implementing safety programs, managing claims processes, and ensuring compliance with all federal and state ... to ensure company-wide compliance. Participate in safety committees to ...

Trucking Safety Manager (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Almaty, 20 дней назад

... Overview The Trucking Safety Manager will be responsible for developing and implementing safety programs, managing claims processes, and ensuring compliance with all federal and state ... to ensure company-wide compliance. Participate in safety committees to ...

Compliance check and Sourcing Specialist

СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 14 дней назад

... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...

Finance Controller

Alstom Казахстан, Астана 23 дня назад

... Management process jointly with Project Manager. Main partner for the Financial ... of the financial aspects in compliance with the partner agreements and ... . Liaise with the Finance Tender Manager to understand and implement the ...

OHSE Manager

Amcor Tobacco Packaging Kazakhstan Казахстан, село Отеген батыр 2 дня назад

... Manager, you will play a critical role in promoting a culture of safety and environmental stewardship at our [City, State] facility. You will be responsible for developing, implementing, and maintaining OHSE policies and procedures, ensuring compliance ...

Environmental Permitting and Compliance Manager

Стамгазстрой Казахстан, Уральск 2 дня назад

... the Republic of Kazakhstan. Ensuring compliance with the companys environmental protection ... of KPO facilities to verify compliance with the KPO systems, procedures ... related to the RK legislation compliance to be published in mass ...