Работа compliance manager Казахстан. ⚡ Найдено 1457 вакансий

Compliance manager

СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 день назад

... Development and implementation of compliance policies, procedures, and internal standards; ... regulatory documents; Conducting internal compliance investigations in line with internal ... years of experience in compliance, risk management, or internal control; ...

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы день назад

... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...

Compliance Officer (Regulatory & AML/KYC) - MFO

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 день назад

... typically include: Regulatory Compliance Monitoring Compliance with Laws: Ensuring adherence to ... of Kazakhstan. AML CFT Compliance: Implementing Anti-Money Laundering (AML) ... followed. Fintech & Digital Compliance KYC & Customer Due Diligence: Ensuring ...

Ethics & Compliance Manager

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 23 часа 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, ...

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день 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 ...

Compliance Officer (Regulatory Compliance)

Волчанская Анастасия Александровна Казахстан, Алматы 13 дней 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 ...

Compliance Officer

Волчанская Анастасия Александровна Казахстан, Алматы 8 дней 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 ...

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

zhahancompany , Atyrau, 17 дней 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 ...

Investigation Manager

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 23 часа назад

... and discreet Investigation Manager to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This role is critical in promoting a culture of transparency, accountability, and compliance within the ...

Cloud Technical Assurance Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы 27 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 ...

Logistics Coordinator

Alstom , Astana, 12 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 ...

Private Banking Relationship Manager

Ipotekabank OTP Group Казахстан, Ташкент, улица Шахрисабз, 30 22 часа назад

... dedicated Private Banking Relationship Manager to drive business growth, provide ... revenue, and maintaining compliance. Required Skills: Financial Expertise. Deep ... private banking clients. Regulatory & Compliance Knowledge. Strong knowledge of Uzbekistan’s ...

Risk Manager

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 6 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 ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 8 дней назад

... is for you. As our Manager, 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 ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 8 дней назад

... is for you. As our Manager, 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 / Manager to Special Financing Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад

Senior Manager of the Special Financing Department is responsible for managing a portfolio of corporate clients, addressing their specific financing needs, and ensuring compliance with internal policies and regulatory ...

Account Manager (B2B)

от 2000 USD

РД Технологии Казахстан, Алматы, проспект Достык, 188 день назад

... a motivated and experienced Account Manager (B2B) to join our dynamic ... role in supporting our Partnership Manager in identifying and engaging new ... . • Collaborate with internal teams, including compliance, technical support, and marketing, to ...

Financial Manager

от 700000 до 800000 KZT

Realme Казахстан, Almaty, Abay Avenue, 151 20 дней назад

... in order to ensure with compliance requirements of accounting and tax ... documents archiving and documents storage compliance with the legislation; Development of ... , received from the direct line manager, department head and company management; ...

Project Manager (Fintech, IT)

Andersen Казахстан, Алматы 20 дней назад

... among all internal stakeholders (finance, compliance, risk, settlement). Must-haves: Experience ... , and stakeholders from finance, compliance, risk, or settlement departments. Deep ... tech specialist or a resource manager, and all your activities will ...