Работа compliance manager Казахстан. ⚡ Найдено 1458 вакансий

  • MLRO - Compliance officer

    Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 10 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 ...
    astana.hh.kz

  • Compliance and MLRO Officer

    от 1000000 KZT
    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 день назад
    ... Activity Reports (SARs) in compliance with applicable AIFC AML Rules, ... Financing (CTF), ethics, and compliance. Familiarity with international AML CTF ... experience in AML CTF compliance, regulatory compliance, or risk management, preferably within ...
    astana.hh.kz

  • Controller

    Red Bull , Almaty, 17 дней назад
    ... General Guarantees full compliance with the Group Controlling ... Distribution Partner Manager (DPM’s), Brand Manager, Communication Manager, Sports Manager, Events Manager, Culture Manager, Consumer Collection Manager and HR Manager Works closely with the various ...
    kz.talent.com

  • Senior Manager to Internal Control, Internal Control and Compliance Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 дня 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 – Team Lead

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 24 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 ...
    almaty.hh.kz

  • Controller

    Red Bull , Almaty, 18 дней назад
    ... full compliance with the Group Controlling guidelineDesigns ... Distribution Partner Manager (DPM’s), Brand Manager, Communication Manager, Sports Manager, Events Manager, Culture Manager, Consumer Collection Manager and HR ManagerWorks closely with ...
    kz.talent.com

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы день 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 ...
    almaty.hh.kz

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы 8 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 ...
    almaty.hh.kz

  • SAP Technical Consultant

    iQ-SOLUTIONS Казахстан, Атырау 3 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 ...
    atyrau.hh.kz

  • Logistics Coordinator

    Alstom , Astana, 16 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

  • EHS Engineer

    Alstom , Astana, 17 дней назад
    ... deployed at Site level. EHS Compliance Assist the Site EHS Manager to ensure compliance of the site activities according ...
    kz.talent.com

  • ITSM Manager

    Andersen Казахстан, Алматы 3 дня назад
    ... an experienced ITSM Manager to join our team. Andersen ... and delivery, ensuring compliance with agreed service levels.- Maintain ... . (e.g., ITSM Manager, Support Manager, Service Manager, Operations Manager Partner).- Strong understanding and application ...
    almaty.hh.kz

  • Crypto Product Manager

    David Kennedy Recruitment , Almaty, 5 дней назад
    ... of experience as a Product Manager Product Owner in the tech, ... , staking, financial tools, and regulatory compliance (e.g., KYC AML). Ability ...
    kz.talent.com

  • Senior Legal Manager

    INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 9 дней назад
    ... MENA. About the positionThe Legal Manager will play a key role in ensuring managing contractual matters and providing legal support across the organization. While experience in compliance is welcome, it is not ...
    almaty.hh.kz

  • OHSE Manager

    Amcor Tobacco Packaging Kazakhstan Казахстан, село Отеген батыр 10 дней 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 ...
    almaty.hh.kz

  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 19 дней назад
    Summary: The Contract Manager within the Support & Service ... communication skills. The Contract Manager will be responsible for managing ... metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ...
    astana.hh.kz

  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 19 дней назад
    Summary: The Contract Manager within the Support & Service ... communication skills. The Contract Manager will be responsible for managing ... metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ...
    atyrau.hh.kz

  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 19 дней назад
    Summary: The Contract Manager within the Support & Service ... communication skills. The Contract Manager will be responsible for managing ... metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ...
    almaty.hh.kz

  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 19 дней назад
    Summary: The Contract Manager within the Support & Service ... communication skills. The Contract Manager will be responsible for managing ... metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ...
    aktobe.hh.kz

  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 19 дней назад
    Summary: The Contract Manager within the Support & Service ... communication skills. The Contract Manager will be responsible for managing ... metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ...
    shymkent.hh.kz