Работа compliance officer Казахстан. ⚡ Найдено 481 вакансий

Procurement Compliance Manager

inDrive Казахстан, Алматы 2 дня назад

... and contracts to identify potential compliance issues, legal or financial risks, ... + years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...

Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer

от 500000 KZT

Dasco Consulting Group Казахстан, Астана 3 дня назад

... not simultaneously serve as a Compliance Officer or MLRO in more than ... not simultaneously serve as a Compliance Officer or MLRO in more than ...

Compliance Officer & MLRO AFSA/ AIFC

от 1000000 KZT

Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана 5 дней назад

... не должен одновременно выполнять функции Compliance Officer или MLRO не более 2- ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

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

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 5 дней назад

... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...

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

Общественный фонд Qualified Centre of Education Казахстан, Астана 11 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. ...

Chief Financial Officer

RM Staffing B.V. , Astana, 18 дней назад

... dynamic and strategic Chief Financial Officer (CFO) to lead and oversee ... risk management, investment strategies, and compliance, are effectively managed and aligned ... , and annual reports.Ensure compliance with relevant financial regulations, accounting ...

Chief Financial Officer

RM Staffing B.V. , Astana, 18 дней назад

... dynamic and strategic Chief Financial Officer (CFO) to lead and oversee ... risk management, investment strategies, and compliance, are effectively managed and aligned ... , and annual reports.Ensure compliance with relevant financial regulations, accounting ...

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

KPMG Казахстан, Алматы 4 дня 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 ...

Money Laundering Reporting Officer (MLRO)

Fonte Capital Ltd Казахстан, Астана 2 дня назад

... : Be Our Money Laundering Reporting Officer (MLRO) at Fonte Capital Ltd ... as the Money Laundering Reporting Officer (MLRO). As a licensed investment ... years experience in AML CFT compliance (or relevant training if experience ...

Senior Manager (Health & Safety Officer)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 4 дня назад

The Senior Manager (Health & Safety Officer) is responsible for monitoring workplace health and safety, assessing risks, and designing strategies to reduce potential hazards. This role ensures compliance with national regulations and internal ...

Security Compliance Officer

red_mad_robot Казахстан, Алматы 5 дней назад

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

Consular Officer (Anticipatory)

от 1358762 до 1358762 KZT

Embassy of Canada Казахстан, Астана 12 дней 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 ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 22 часа назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 5 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Compliance Intern

до 120000 KZT

Astana International Exchange Казахстан, Астана 4 дня назад

... the critical field of financial compliance within a international exchange. The ... to build a career in compliance, risk management, or financial regulation. ... KYC records in the companys compliance systems, ensuring all information is ...

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

KPMG Казахстан, Астана 5 дней 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 5 дней назад

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

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 5 дней назад

... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... operating procedures (SOPs) for KYC, compliance handling, and account management; work ...

Manager to Connected Tax Compliance team

PwC , Almaty, 23 дня назад

... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...