Работа compliance manager Казахстан. ⚡ Найдено 1706 вакансий

Senior Safety and Compliance Manager

Power International Holding , , 22 дня назад

... safe work practices to ensure compliance with safety regulations and industry-specific laws. The Senior Safety and Compliance Manager is responsible for monitoring and ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 17 дней назад

The GRC Manager will work in coordination with the Headquarters Internal Audit and Governance Team to be the Governance, Risk and Compliance Management processes ambassador vs. ... governance, risk management, or compliance roles, preferably in a corporate ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 8 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 ...

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

KPMG Казахстан, Алматы день 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 ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, месяц назад

... SE CEO Business Unit Legal & Compliance Full Part time Full-time ... region, as well as ensuring compliance with relevant laws and regulations. ... a pivotal legal advisor and compliance expert, supporting Siemens Energy’s operations ...

HSSEQ Manager

WOOD KSS Казахстан, Атырау 10 дней назад

... currently recruiting for HSSE & Quality Manager with extensive experience in the ... all operations in RoK; ensure compliance with RoK HSSEQ legislation; ensure ... quality issues; the Corporate Quality Manager will have primary responsibility for ...

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 ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 2 дня 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 Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 2 дня 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 ...

Logistics manager

от 918001 до 918001 KZT

ФИЛИАЛ АССОЦИАЦИИ ВРАЧИ БЕЗ ГРАНИЦ (ШВЕЙЦАРИЯ) В КАЗАХСТАНЕ Казахстан, Алматы, улица Максима Зверева, 6А 24 дня назад

... ). Place, get validated by Line Manager ( Resource Manager) and confirm the reception of ... the real situations). Support Resource Manager on the follow up the ... eIRs to PMR and Resource Manager. Follow up on prices changes ...

Юрист / Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 2 дня назад

... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...

Principal/Lead Instrumentation & Control Engineer (National Staff)

ILF Consulting Engineers , Atyrau, 4 дня назад

... _2 Tasks of a Department Manager. Qualification Must have sound knowledge and understanding of technical terms and conditions. Familiar with all phases of EPC Contracts. Awareness of compliance and audit processes. Ability to ...

Logistics Coordinator

Alstom , Astana, 9 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 ...

Risk Manager

Astana International Exchange Казахстан, Астана 4 дня назад

... looking for an Risk Manager to maintain a comprehensive framework ... business, business support and compliance function processes and quality of ... Procurement, Communications teams) and compliance function (Regulation & Compliance team). Reporting to the AIX ...

Customer Success Manager (Operations & Analytics)

FYST , , 23 дня 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 ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы день назад

... for you. As our Senior Manager Associate Director, you will: – Provide expert advisory services in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана день назад

... for you. As our Senior Manager Associate Director, you will: – Provide expert advisory services in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ...

Director/Head of FC Policy and Advisory

Freedom Holding Operations Казахстан, Алматы 3 дня назад

... Group level communication with local compliance teams to ensure consistent understanding ... the financial industry within a Compliance or Financial Crime Compliance function.• Deep expertise in Sanctions compliance and practical experience applying OFAC, ...

Principal / Lead Instrumentation and Control Engineer

ILF Kazakhstan Казахстан, Атырау, проспект Абулхаир Хана, 17 8 дней назад

... In support of the Project Manager, interacting daily with the Client ... disciplines; including interface with Project Manager, Engineering Manager and Lead engineers relating to ... of EPC Contracts. Awareness of compliance and audit processes. Ability to ...

Project Quality & Safety Manager

Alstom , Astana, 16 дней назад

... full-time Project Quality & Safety Manager in Astana we’re looking for? ... teams), perform audits, and ensure compliance with quality standards, and much ... , Coursera, etc) Progress towards Project Manager role Benefit from a fair ...