Работа compliance officer Казахстан. ⚡ Найдено 447 вакансий

Compliance Officer

ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD. Казахстан, Астана день назад

... are currently seeking a qualified Compliance Officer to join our team. This ...

Compliance Officer

MFO Robocash Казахстан, Алматы 9 дней назад

... в Казахстане и нам требуется Compliance Officer. Что мы ждем от кандидата: ...

Compliance Manager

от 1100000 до 1500000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 7 дней назад

...  Develop implement and update internal compliance policies and procedures to ensure ... work experience in a Crypto Compliance Officer role  Experience in Banking and ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 16 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 ...

Chief Compliance Officer/Head of Compliance Department

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

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

Legal and Compliance Associate / AML (with English)

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 ...

Chief Operating Officer/COO, Cardiff University Kazakhstan (Astana)

Общественный фонд Qualified Centre of Education Казахстан, Астана 5 дней назад

... seeking an exceptional Chief Operating Officer (COO) to join its senior ... HR, finance, digital services, legal compliance, marketing, admissions, and student services. ... appointment with the Chief Operating Officer of Cardiff University, Paula Sanderson. ...

Community Liaison Officer/Fire Safety Manager (KAZ25.293)

Foreign, Commonwealth & Development Office , Nur-Sultan, 6 дней назад

... the jobAs the Community Liaison Officer you will support the well- ... -related incidents and ensuring full compliance with FCDO fire safety regulations. ... 7 September 2025 Grade Administrative Officer (AO) Type of Position Part- ...

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 ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 20 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 ...

Treasury Officer

IT-hunters Казахстан, Алматы 2 дня назад

... an experienced and proactive Treasury Officer who is based in Cyprus ... banks and exchanges, and resolving compliance issues. We offer: Official employment ... with banks and exchanges regarding compliance issues; Preparing responses to inquiries ...

Academic Affairs Officer

от 350000 до 350000 KZT

De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 9 дней 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 ...

HR and Admin Officer

от 450000 до 580000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы 9 дней назад

... and proactive HR and Admin Officer to join our growing team ... requirements related to HR and compliance Requirements: Bachelor’s degree in Human ... policies, labor laws, and regulatory compliance Excellent communication skills in English ( ...

Compliance Manager

Robert Bird Group , Nur-Sultan, 26 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 ...

Consular Officer (Anticipatory)

от 1358762 до 1358762 KZT

Embassy of Canada Казахстан, Астана 2 дня назад

... of the Management and Consular Officer, and per Global Affairs Canada consular mandate, the Consular Officer will be required to: Provide ... . * Applicants interested in the Consular Officer position are encouraged to read ...

Senior HR Government Affairs Officer

Power International Holding , , 14 дней назад

... The Senior HR Government Affairs Officer manages and controls the process ... of deadline to ensure full compliance and avoid fines. Maintain employee ... complex legal frameworks and ensuring compliance with regulatory requirements. Strong communication ...

Security Compliance Officer

red_mad_robot Казахстан, Алматы 16 дней назад

... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия требованиям ...

Junior Legal Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 16 дней назад

... employees on legal and compliance matters. Keep the employees informed ... : General assistance provision to Compliance Officer. Qualifications: Bachelor degree in Law 2-3 years experience as Lawyer, Compliance Officer, Internal Auditor. Experience in FMCG ...

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 ...

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 ...