Работа compliance managers in social care Казахстан. ⚡ Найдено 715 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 7 дней назад

... ; Highlight all identified risks and compliance issues as well as solutions to the LMT and the Group. Discuss unusual transactions with Senior Account Managers (“SAM”) and Account Managers (“AM”) as the Companys Money ...

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 15 дней 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 ...

Lead QHSE Specialist

ILF Kazakhstan Казахстан, Атырау 7 дней назад

... data processing programs to ensure compliance with data protection laws. Organize ... any necessary actions. Assist project managers in conducting client satisfaction surveys ...

Lead QHSE Specialist (National Staff)

ILF Consulting Engineers , Atyrau, месяц назад

... data processing programs to ensure compliance with data protection laws.Organize ... any necessary actions.Assist project managers in conducting client satisfaction surveys ...

Legal and Compliance Manager

Gedeon Richter KZ Казахстан, Алматы 2 дня назад

... General manager. The Legal and Compliance Manager will be responsible for ... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 4 дня назад

... , and partnership deals—associated with social infrastructure initiatives. • Integrate stringent compliance and auditing safeguards into all ...

Social Sector Specialist

Juru Казахстан, Алматы 2 дня назад

... conducted activities surveys; Understanding social impacts, community health and safety, ... previous experience working in social sector; Proven expertise in development ... , community and stakeholders’ engagement, social studies, etc; Extensive experience in ...

Senior Manager to Internal Control, Internal Control and Compliance Department

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

... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 23 дня назад

... meeting Finance Directors and Senior Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ... on a wide range of social activities like team buildings, get- ...

Compliance check and Sourcing Specialist

СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 14 дней назад

... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...

Digital Communications Manager

Ardingly Astana Казахстан, Астана, улица Аскара Токпанова, 31 день назад

... . · Manage the content calendar for social media, website, email newsletters, and ... across all digital platforms, including social media, website, and email campaigns. ... website, ensuring content accuracy, SEO compliance, and user experience enhancement. 8. ...

Game Economist / Economy Designer - Social Discovery app

BlueThrone , Astana, 8 дней назад

... outcomes. Game Economist Economy Designer - Social Discovery app  First things first, ... gaming, particularly mobile games F2P social games, with a strong understanding ... it to a non-gaming social app. Experience using R or ...

Regional Finance Manager

SMEC International Казахстан, Астана 15 дней назад

... and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & ... corrective actions. 3. Compliance & Risk Management: Ensure adherence to ... , accounting standards, and compliance requirements. Technical Expertise: Proficiency in ...

Senior Web Analyst

Social Discovery Group Казахстан, Алматы 5 дней назад

... premium international dating services and social discovery apps, focusing on video ... countries worldwide. SDG Invests in social discovery technology startups around the ...

HSE Manager / Менеджер по ОТ и ТБ

CIS KASHAGAN (СиАйЭс КАШАГАН) Казахстан, Атырау день назад

... description. - Monitor the companys departments compliance with occupational health and safety ... protection of employees, determining their compliance with the requirements of the ... her line manager and other managers of the Company, observes common ...

Loyalty Program Compliance Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 день назад

... time, to ensure on-ground compliance. Requirements: High attention to detail ... race, sex, colour, national or social origin, ethnicity, religion, age, pregnancy, ...

Environmental Permitting and Compliance Manager

Стамгазстрой Казахстан, Уральск 2 дня назад

... the Republic of Kazakhstan. Ensuring compliance with the companys environmental protection ... of KPO facilities to verify compliance with the KPO systems, procedures ... related to the RK legislation compliance to be published in mass ...

Compliance Officer

MIRA- Search , Almaty, месяц назад

... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...

SMM Manager (SDU University)

Учреждение SDU University Казахстан, Каскелен, проспект Абылай хана, 1/1 13 дней назад

... University.​​​ Functional responsibilities: Developing social media content plans that are ... .) to evaluate the company’s social media presence and performance; Requirements: ... 17:30), lunchtime 1 hour; Social package: English language courses offered ...