Работа compliance managers in social care Казахстан. ⚡ Найдено 838 вакансий

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 23 дня назад

... Head of HR and Ethics & Compliance. This pivotal leadership role will ... HR policies and procedures, ensuring compliance with Kazakh labor laws and Airbus HR guidelines.Provide guidance and support to employees and managers on HR-related matters, fostering ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 23 часа 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 ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 4 дня 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 23 часа назад

... -related duties (e.g., AML managers, customer support).8. Conduct regular training sessions for staff on compliance and AML CFT requirements.9. ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk , Almaty, 9 дней назад

... and advice on legal, ethics, compliance, and quality matters in the ... an attorney, legal advisor, or compliance officer or in a similar ... move the needle on patient care.ContactTo submit your application, please ...

Social Media Specialist (SMM/Copywriter)

Haileybury Astana School, НАО Казахстан, Астана 20 часов назад

... seeking a dynamic and experienced Social Media Manager (SMM Manager) to ... for developing and implementing our social media strategy, creating engaging content, ... field 2+ years as a Social Media Manager or similar role ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk , Almaty, 9 дней назад

... and advice on legal, ethics, compliance, and quality matters in the ... an attorney, legal advisor, or compliance officer or in a similar ... move the needle on patient care.

Legal, Ethics, Compliance and Quality Head

Novo Nordisk A/S , Kazakhstan, 9 дней назад

... and advice on legal, ethics, compliance, and quality matters in the ... an attorney, legal advisor, or compliance officer or in a similar ...

Compliance Officer / MLRO

Raison , Astana, 27 дней назад

... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня 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 3 дня 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 ...

Internal Auditor and Ethics Investigator

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 3 дня назад

... , gaps in company processes, non-compliance of laws, regulations & company policies. ... & inclusion, and community investment in social sustainability. By 2030, we aim ... & inclusion, and community investment in social sustainability. By 2030, we aim ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 7 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 ...

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

KPMG Казахстан, Алматы 27 дней назад

... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...

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

KPMG Казахстан, Алматы 19 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... (PRM) of PRMIA (Professional Risk Managers International Association) • Operational Risk Manager ( ...

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

KPMG Казахстан, Астана 19 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... (PRM) of PRMIA (Professional Risk Managers International Association) • Operational Risk Manager ( ...

Profesional Social - Taraza

Corprogreso , Taraz, 27 дней назад

... del conocimiento: Psicología Sociología, Trabajo Social y Afines Experiencia: 3 Años ... , ciencias políticas, sociología, historia, trabajo social, comunicación social, psicología o afines. Especialización: Deseable ...

Brand Manager Fem Care

Kimberly-Clark Corporation , Almaty, 22 дня назад

... we’re out to create Better Care for a Better World, and ... of person and teams who care about making a difference. Abous ... and personalized development * Professional and social benefits * Great support for good ...

Compliance Manager

Robert Bird Group , Nur-Sultan, 14 дней назад

... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...

HR Manager, Administration

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 15 дней назад

... are updated and in full compliance. Prepare and submit mandatory reports to relevant government bodies, such as the Ministry of Labor and Social Protection. Assist in internal and ...