Работа compliance manager Казахстан. ⚡ Найдено 1397 вакансий

Compliance Manager

от 1100000 до 1500000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 4 дня назад

... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ...  Develop implement and update internal compliance policies and procedures to ensure ...

Compliance Manager

Robert Bird Group , Nur-Sultan, 23 дня назад

... Purpose:We are seeking a Compliance Manager to support the implementation and continuous improvement of SJ’s Compliance Program across the SJ Group. ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject line. ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 16 дней назад

... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 13 дней назад

... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...

Compliance Officer

ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD. Казахстан, Астана 10 дней назад

... .5. Coordinate and support all compliance obligations across Company functions, including ... , and other competent authorities regarding compliance and money laundering issues.7. ... experience in AML CFT or compliance within the financial sector (e. ...

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

KPMG Казахстан, Алматы 6 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 ...

Senior Finance Manager

от 1400000 до 1600000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 4 дня назад

... looking for a Senior Finance Manager with strong expertise in accounting, ... of financial records, maintaining full compliance with local tax and regulatory ... audit processes. The Senior Finance Manager will play a key role ...

HR Manager, Administration

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 24 дня назад

... experienced and detail-oriented HR Manager. The ideal candidate will be responsible for the day-to-day management of all HR administrative processes, ensuring full compliance with Kazakh labor law and ...

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

KPMG Казахстан, Астана день 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 Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы день 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 ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 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 ...

Legal and Compliance Associate / AML (with English)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 12 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 Instrumentation & Control Engineer (Local or Expat)

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 ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы 2 дня назад

... insights. Job Description Position: Finance Manager Reporting to: AZURITE CFO Location: ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...

Product Manager

от 700000 до 800000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 3 дня назад

... team. Role Description The Product Manager is responsible for leading the ... analyses for product and regulatory compliance, evaluating impact and risks of ... backlog with full traceability to compliance documentation. • Ensure all product documentation ...

Assistant to General Manager

SWISSOTEL , Almaty, 8 дней назад

... and logistics for the General Manager when required.Ensure compliance with company policies, brand standards, ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы 14 дней назад

... insights. Job Description Position: Finance Manager Reporting to: AZURITE CFO Location: ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...

Training & Development Manager

СП ООО HOTEL INVEST GROUP Казахстан, Алматы 16 дней назад

... training records. The Training & Development Manager will also monitor training budgets and ensure compliance with industry standards and regulations. ... manage learning management systems Ensure compliance with industry regulations and standards ...

Key Account Manager

780 FLSmidth LLP , Almaty, 2 дня назад

... the customer, the Senior Account Manager will spend a significant portion ... the Service Business Line organisation.Compliance and Documentation: Ensure that all sales activities are conducted in compliance with company policies and procedures. ...

IT Access Manager

Sumsub Казахстан, Астана 3 дня назад

... team as an IT Access Manager, where you’ll play a pivotal ... roles, rules, and policies. Maintain Compliance and Audit Readiness: Conduct regular ... hiring stages: TA Screening -> Hiring Manager Interview -> Final Interview. Sounds like ...