Работа compliance manager Казахстан. ⚡ Найдено 1450 вакансий

  • Compliance Manager

    Freedom Holding Operations Казахстан, Алматы, улица Байзакова, 280 14 дней назад
    ... комплаенс-документов с центральным отделом Compliance FRHC; Контроль за исполнением требований ... понимание требований FRHC по направлению Compliance; Изучение текущих статусов по направлению Compliance в группе компаний LifeStyle; Налаживание ...
    almaty.hh.kz

  • Senior Manager to Compliance Department (General Compliance, Legal Compliance)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 14 часов назад
    ... risks associated with non-compliance. Oversee and manage compliance reporting processes, ensuring timely submission ... programs for employees on compliance and legal topics. Ensure all ... on the status of the compliance and legal function, potential risks, ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 14 часов 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 ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 6 дней 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 ...
    almaty.hh.kz

  • Compliance manager (telecommunications)

    Волчанская Анастасия Александровна Казахстан, Алматы 15 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

  • Finance/Accountancy manager

    от 995000 до 995000 KZT
    ФИЛИАЛ АССОЦИАЦИИ ВРАЧИ БЕЗ ГРАНИЦ (ШВЕЙЦАРИЯ) В КАЗАХСТАНЕ Казахстан, Алматы, улица Максима Зверева, 6А 13 дней назад
    ... of the Resources Manager, ensuring compliance with legal requirements and MSF ... Management: Alerts Resources Manager to potential legal risks and follows up on employee claims. Safety Compliance: Ensures compliance with safety regulations and MSF’s ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 4 дня 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана 4 дня 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 ...
    astana.hh.kz

  • 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана 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 ...
    astana.hh.kz

  • Manager

    zhahancompany , Atyrau, месяц назад
    ... a highly skilled and experienced Manager to join our dynamic team in the oil and gas sector. In this role, you will be responsible for overseeing operations, optimizing processes, and ensuring compliance with industry regulations. Your leadership ...
    kz.talent.com

  • Program Manager, CSS

    KIMEP Казахстан, Алматы, проспект Абая, 2 5 дней назад
    ... following position: Job Title: Program Manager Division: College of Social Sciences ... college offices as appropriate; Ensures compliance to policy and procedures by ... by the dean or administrative manager. Minimum Qualifications: Masters degree in ...
    almaty.hh.kz

  • Governance, Risk & Compliance Senior Consultant (Baku / Tbilisi)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 13 дней 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 ...
    almaty.hh.kz

  • Governance, Risk & Compliance Senior Consultant (Baku / Tbilisi)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 13 дней 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 ...
    astana.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 16 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

  • Logistics Coordinator

    Alstom , Astana, 25 дней назад
    ... performance. Proactively escalate if no compliance with any 3PL`s Parties. You ... certain official assignments of his manager. Provides training and adaptation of ... . Accounting, verification of invoices for compliance with the declared tender prices ...
    kz.talent.com

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 5 дней назад
    ... ). Position Overview The Risk Manager will oversee and implement the firm’s risk management framework, ensuring compliance with AIFC regulations and safeguarding ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...
    almaty.hh.kz

  • Customer Success Operations Manager

    FYST , , 11 дней назад
    ... merchants (payments, operations, compliance, support, finance) Ensure the correct ... as Customer Success Manager, Key Account Manager, Account Manager, or similar Strong understanding of ... with operations, product, compliance, and finance teams Good level ...
    kz.talent.com

  • Project Manager- Service centre expansions

    450 FLSmidth Services Foreign Enterprise LLC , Karagandy, 13 дней назад
    ... Project Manager to lead the development and expansion of our Service Centres in Uzbekistan and India. The role is responsible for planning, executing, and delivering service centre building projects, ensuring timely completion, quality compliance, and ...
    kz.talent.com

  • Project Manager- Service centre expansions

    450 FLSmidth Services Foreign Enterprise LLC , Almaty, 13 дней назад
    ... Project Manager to lead the development and expansion of our Service Centres in Uzbekistan and India. The role is responsible for planning, executing, and delivering service centre building projects, ensuring timely completion, quality compliance, and ...
    kz.talent.com