Работа compliance manager Казахстан. ⚡ Найдено 1688 вакансий

Compliance Manager

от 400 KZT

ЧАСТНАЯ КОМПАНИЯ YAMMI LTD. Казахстан, Астана, улица Ханов Керея и Жанибека, 32 26 дней назад

... с работодателями;•⁠ ⁠Полное ведение документации (compliance profile). -Требования к кандидату:•⁠ ⁠Готовность ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 23 дня назад

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

Sales Operation Control & Healthcheck Compliance Manager

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 11 дней назад

... of Sales Operation Control & Healthcheck Manager. The Sales Operation Control & Healthcheck Manager plays a key role in ... activities are conducted in full compliance with applicable laws, industry regulations, ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 23 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 ...

Compliance officer (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 19 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 16 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 ...

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

KPMG Казахстан, Астана 16 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 ...

Compliance Officer and MLRO

ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана 17 дней назад

... comprehensive AML CFT and sanctions compliance framework based on a risk- ... training on AML CFT and compliance risks. Requirements: Higher education in ... experience in AML CFT or Compliance within an investment firm or ...

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 ...

Commercialization Manager, Алматы

PepsiCo , Almaty, 8 дней назад

... Furthermore, the Commercialization Project Manager ensures flawless execution to launch ... calendars.The Commercialization Project Manager leads the Ready Steady Go ... MyInnovation software ensuring full compliance to company’s processesPresent project status ...

Commercialization Manager

PepsiCo Central Asia (ПепсиКо Центральная Азия) Казахстан, Алматы, проспект Абая, 109В 9 дней назад

... . Furthermore, the Commercialization Project Manager ensures flawless execution to launch ... calendars. The Commercialization Project Manager leads the Ready Steady Go ... MyInnovation software ensuring full compliance to company’s processes Present project ...

Safety And Compliance Manager

Power International Holding , , 6 дней назад

Job Summary The Safety Compliance Manager monitors, supports, and promotes the health and safety compliance of all project, offices, and ... with and execute safety and compliance policies, procedures, and regulations. Provide ...

Юрист - Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 13 дней 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, месяц 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 ...

Manager, Customs Clearance & Freight Forwarding

Sage Consulting Group , Kazakhstan, 4 дня назад

... for a talented and worldly Manager, Customs Clearance & Freight Forwarding with ... , reduce delays, and minimize compliance risks.Manage relationships with customs ... in automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ...

Project Manager- Service centre expansions

450 FLSmidth Services Foreign Enterprise LLC , Karagandy, месяц 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 ...

Project Manager- Service centre expansions

450 FLSmidth Services Foreign Enterprise LLC , Almaty, месяц 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 ...

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

KPMG Казахстан, Астана 9 дней 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, Алматы 9 дней 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 ...

Service Delivery Manager

Брайт Эйдженси Казахстан, Алматы 11 дней назад

... for a Service Delivery Manager for its large client. The ... quality and delivery, ensuring compliance with agreed service levels. Maintaining ... roles (e.g., ITSM Manager, Support Manager, Service Manager, Operations Manager Partner) for 3+ years. Strong ...