Работа compliance officer Казахстан. ⚡ Найдено 497 вакансий

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 6 дней назад

... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...

Senior Compliance Specialist

inDrive Казахстан, Алматы день 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 Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 10 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 ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 дней назад

... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ...

Compliance Officer / MLRO

Raison , Astana, 10 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 ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 14 дней назад

... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...

Chief Operating Officer

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 7 дней назад

... global routes. · Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalization · ... tendering, and international compliance. · Advanced understanding of TMS WMS ...

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 9 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 ...

Academic Affairs Officer

от 350000 до 350000 KZT

De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 3 дня назад

... Academic Affairs Officer plays a pivotal role in ... and NCUK. The officer is responsible for providing administrative and academic support to faculty and students, supporting academic integrity, compliance, and programme management Responsibilities: Drive ...

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

KPMG Казахстан, Астана 2 дня назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

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

KPMG Казахстан, Алматы 2 дня назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

Compliance Officer / MLRO

Частная компания Raison Securities Limited Казахстан, Астана 6 дней назад

... комплаенс-рисков и контроль участия Compliance-отдела в новых проектах. Требования: ... 5 лет в AML CTF, compliance, финансовом контроле, идеале — в VASP, ...

Accountant - Financial Officer (AC)

Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 7 дней назад

... guidelines of ISTC Chief Financial Officer (CFO) he she is responsible ... authority of the Chief Financial Officer. Qualifications The AC needs to ...

Site Safety Health Officer

Amentum , Astana, 13 дней назад

SITE SAFETY & HEALTH OFFICER (SSHO)Summary:Contract position as ... audit work areas daily for compliance. Identify, control, and track hazards ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 6 дней назад

... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 12 дней назад

... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...

Директор по продуктам/Chief Product Officer (CPO)

от 700000 до 900000 KZT

КазИнфоТех АЦП Казахстан, Алматы, Наурызбайский район, микрорайон Калкаман-2, улица Байкена Ашимова, 211 день назад

Директор по продуктам. Chief Product Officer (CPO) ЦЕЛЬ ДОЛЖНОСТИ: Коммерческая эксплуатация ...

Junior Officer of Operations Department

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 3 дня назад

... bank is seeking a Junior Officer of Operations Department. Responsibilities: 1. ...

Chief Data Officer

red_mad_robot Казахстан, Алматы 10 дней назад

... в нашу команду Chief Data Officer. Вместе нам предстоит запустить нео- ...