Работа compliance manager Казахстан. ⚡ Найдено 1199 вакансий

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 16 дней назад

... ? We are currently seeking a Manager or Senior Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 16 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 ...

IT Compliance Senior Specialist

Deloitte DKU Казахстан, Алматы день назад

... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...

IT Compliance Senior Specialist

Deloitte DKU Казахстан, Астана день назад

... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...

Chief Compliance Officer/Head of Compliance Department

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

Principal I&C Engineer - Atyrau

Стамгазстрой Казахстан, Атырау 3 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 ...

Engineering Manager (Hotel Pre-Opening)

AutoLife (АвтоЖизнь) Казахстан, Алматы, проспект Аль-Фараби, 140А/2 3 дня назад

As an Engineering Manager in this Pre-Opening Hotel, ... -performing team Ensure safety and compliance: Oversee the maintenance of the ... in overseeing evacuation procedures, duty manager coverage, and other safety protocols ...

Document Control Manager

QazaqArab Sugar Казахстан, Алматы 21 день назад

... documentation Authority The Document Control Manager has the authority to: Define and enforce document control procedures within the project, Require compliance from all project participants, Reject ...

Family Manager / Управляющий семейный менеджер

HIRE5 INC Казахстан, Лос-Анджелес 6 дней назад

... looking for a Family Manager to run their home with ... for a true Family Manager — someone who takes the home ... their day. The Family Manager is the person who knows ... that values their Family Manager, treats them with respect, and ...

Data Compliance & Security Lead

Salcott Казахстан, Астана 8 дней назад

... DOING 1. Build a practical compliance foundation Define minimum viable security and compliance setup for a distributed team ( ... years experience in: data security compliance IT governance Hands-on mindset ( ...

MLRO/Compliance Officer

до 1500000 KZT

Частная компания Commodity Chain Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/20 16 дней назад

... customer due diligence, transactions, and compliance-related activities. * Communicate with AFSA, ... in a mid-to-senior Compliance role within a financial institution ...

Compliance Officer & MLRO AFSA/ AIFC

от 1000 USD

Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана, проспект Кабанбай Батыра, 6/1 24 дня назад

... не должен одновременно выполнять функции Compliance Officer или MLRO не более ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...

Program Manager / Менеджер программ

KIMEP Казахстан, Алматы, проспект Абая, 2 2 дня 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 ...

Legal Specialist – CIS Market (Kazakhstan)

от 600000 до 1000000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 2 дня назад

... teams on legal, regulatory, and compliance matters related to CIS operations. • ... of basic legal training and compliance awareness sessions for local employees. • ... operations. • Identify potential legal and compliance risks and report findings to ...

Банкет менеджерінің ассистенті/Ассистент банкетного менеджера/Assistant Banquet Manager

Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 19 часов назад

... :Assist the Banquet Manager in organizing and coordinating banquet events and functions. Support the team to ensure smooth and efficient service during event preparation and execution. Monitor staff grooming and appearance to ensure compliance with company ...

Senior Manager of Expat Centre

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 3 дня назад

... procurement-related documentation. Maintain strict compliance with AIFC internal policies, regulations, and AIFC legal frameworks. Perform additional duties as assigned by the Line Manager. Requirements: Bachelor’s degree in International ...

Assistant Store Manager

Smart Solutions Personnel Казахстан, Алматы, Кульджинский тракт, 106 8 дней назад

... The Assistant Store Manager plays a key role in supporting the Store Manager in driving store performance, ensuring ... Support the Store Manager in leading, coaching, and developing ... opening closing procedures and compliance Requirements 2–4 years of ...

Project Manager/Operations Manager

от 700000 до 1000000 KZT

Salcott Казахстан, Астана 24 дня назад

... for a strong Project Operations Manager who will be able to ... on projects and operations. Ensuring compliance with internal regulations and standards. ...

Senior | Strong Middle | Product manager/ Project Manager (only Almaty)

от 800000 до 1500000 KZT

Zeon (ОсОО Goog) Казахстан, Алматы, проспект Аль-Фараби, 5к3А 8 дней назад

Senior Product Manager Senior Project Manager Рассматриваем строго из Алматы, ... . 🎯 Роль 1: Senior Product Manager (Strategy & Growth) Ваш фокус: Формирование ... рынке. ⚙️ Роль 2: Senior Project Manager (Delivery & Operations) Ваш фокус: Выстраивание ...

Specialist – Statutory Compliance

Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 18 часов назад

... looking for a Specialist – Statutory Compliance to join our team in ... a key part in ensuring compliance with national legislation, industry standards ... with regulatory monitoring systems and compliance documentation Strong communication, organisational and ...