Работа compliance manager Казахстан. ⚡ Найдено 1531 вакансий

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 6 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 ...

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 5 дней 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 9 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 ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 12 дней назад

... proactive and detail-oriented Ethics & Compliance Manager to join our team. In this role, you will develop initiatives to foster a strong culture of ethics, ensure compliance with laws and internal policies, ...

Sr. Manager - Supervision and Regulatory Risk, CEMEA

Visa , Kazakhstan, месяц назад

... Regulatory Risk team to ensure compliance with existing and emerging regulatory obligations.What a Senior Manager Supervisory Risk Management - CEMEA does at VisaThe Senior Manager position in the CEMEA Corporate ...

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

KPMG Казахстан, Алматы 8 дней назад

... an experienced and driven Tax Compliance Manager to join our dynamic Tax team. In this role, you will take the lead in delivering high-quality tax compliance services to a diverse portfolio ...

Operations Manager

Kazakhstan International School Astana Казахстан, Астана 12 дней назад

... in all areas above Ensure compliance with Kazakh statutory requirements ie - ... documents are filed and monitor compliance with laws and regulations. Manage the inventory manager Qualifications and skills required: - Higher ...

Compliance Officer / MLRO

Raison , Astana, 9 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 ...

Manager for Academic and Student Affairs, School of Sciences and Humanities (Grade 13)

Nazarbayev University , Astana, 17 дней назад

... and abroad;5)    monitoring students compliance with the Code of Conduct, ... (replaces) of the Senior Manager for Academic and Student Affairs or Manager for Academic and Student Affairs ... the tasks of the line manager and the University management;19)  ...

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

KPMG Казахстан, Астана день назад

... Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified Risk Manager (CRM) of The National Alliance ...

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

KPMG Казахстан, Алматы день назад

... Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified Risk Manager (CRM) of The National Alliance ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 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 ...

Instrument & Control Engineer (National Staff)

ILF Consulting Engineers , , 18 дней назад

... disciplines; including interface with Project Manager, Engineer-ing Manager and Lead engineers relating to ... PMC Team and Project Manager in preparing the documents required ... or EPC Contractor. Awareness of compliance and audit processes. Ability to ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы день назад

... insights. Job Description Position: Finance Manager Reporting to: AZURITE CFO Location: ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...

Program Manager

KIMEP University , Almaty, 10 дней назад

... coordinating adjunct instructors; and ensure compliance with institutional, accreditor, and Ministry ... materials. Assist: Assist the Administrative Manager, other Program Manager, and Marketing Officer, and work ...

Program Manager / Менеджер программ

KIMEP Казахстан, Алматы, проспект Абая, 2 день назад

... coordinating adjunct instructors; and ensure compliance with institutional, accreditor, and Ministry ... materials. Assist: Assist the Administrative Manager, other Program Manager, and Marketing Officer, and work ...

IT Access Manager

Sumsub Казахстан, Астана 2 дня назад

... team as an IT Access Manager, where you’ll play a pivotal ... roles, rules, and policies. Maintain Compliance and Audit Readiness: Conduct regular ... hiring stages: TA Screening -> Hiring Manager Interview -> Final Interview. Sounds like ...

Engineering Manager

ZTE Kazakhstan (ЗТИ Казахстан) Казахстан, Астана 3 дня назад

... , and assists the plan control manager in integrating the project plans. ... contract acceptance requirements in strict compliance with engineering processes and regulations ...

Finance Project Manager, PI

Alstom , Astana, 23 дня назад

... the full-time Finance project Manager in Astana we’re looking for? ... to our Senior Finance Project Manager, and work alongside passionate teammates. ... of Internal purchased orders. Ensure compliance with local regulations, especially for ...