Работа compliance manager Казахстан. ⚡ Найдено 1688 вакансий

Senior Safety and Compliance Manager

Power International Holding , , 14 дней 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 ...

Compliance Manager

от 400 KZT

ЧАСТНАЯ КОМПАНИЯ YAMMI LTD. Казахстан, Астана, улица Ханов Керея и Жанибека, 32 5 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 2 дня назад

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

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 11 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 ...

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 ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 12 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 ...

Compliance Officer and MLRO

ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана 3 дня 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 ...

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

KPMG Казахстан, Алматы, проспект Достык, 180 4 дня 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, Алматы 12 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 ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, 18 дней 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 5 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 ...

Safety And Compliance Manager

Power International Holding , , 14 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 день 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, 21 день 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, 2 дня назад

... for a seasoned 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, 10 дней 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, 12 дней 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 ...

Manager at the Office of the Registrar

Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53 20 дней назад

The Manager performs the following duties and responsibilities: is responsible for strict compliance with institutional policies and legal ... the Divisions objectives and ensure compliance with University standards. is responsible ...

Risk Manager

Astana International Exchange Казахстан, Астана 25 дней 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 ...

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

KPMG Казахстан, Астана 15 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 ...