Работа compliance officer Казахстан. ⚡ Найдено 401 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 19 дней назад

... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ... the Companys Money Laundering Reporting Officer (“MLRO”). Ensure that Amicorp’s KYC, ...

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы день 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 ...

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 4 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 ...

Chief Operating Officer

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 5 дней назад

... in close coordination with the Compliance Officer and Risk Management teams to ...

Senior Manager to Internal Control, Internal Control and Compliance Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 23 часа 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 ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Астана 5 дней назад

... Assistant Vice President, Finance Risk Officer - C12. As part of Finance CRO management global team, this role will help to ensure a sound and robust second line of defense oversight, compliance with applicable local regulatory requirements, ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 5 дней назад

... Assistant Vice President, Finance Risk Officer - C12. As part of Finance CRO management global team, this role will help to ensure a sound and robust second line of defense oversight, compliance with applicable local regulatory requirements, ...

Project Development Officer

University of Central Asia Казахстан, Алматы 17 дней назад

... external and internal funding. The Officer will work in close collaboration ... of the SPCE Director, the Officer will work also with UCA’s ... further refinement and submission. The Officer will also provide capacity building ...

Project Development Officer

University of Central Asia Казахстан, Астана 17 дней назад

... external and internal funding. The Officer will work in close collaboration ... of the SPCE Director, the Officer will work also with UCA’s ... further refinement and submission. The Officer will also provide capacity building ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад

... advice to the Chief Legal Officer (CLO) of the group, ensuring ... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...

Compliance Specialist

Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 5 дней назад

... in the realm of financial compliance. The Compliance Officer must ensure these measures are ...

Regional Finance Manager

SMEC International Казахстан, Астана 2 дня 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 ...

Chief Product Officer

Genesis Group AG Казахстан, Алматы 21 час назад

Chief Product Officer (CPO IT mobile web telecom ... looking for a Chief Product Officer (CPO) to improve and scale ... successful experience as Chief Product Officer Head of Product. Previous experience ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 4 дня 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; ...

Compliance AML Risk Mgmt Sr Analyst

Ситибанк Казахстан Казахстан, Алматы 5 дней назад

The Compliance Anti Money Laundering Risk ... approaches action plans to compliance and control issues by weighing ... Create and develop AML Compliance Risk Management (ACRM) standards and ... and assets, by driving compliance with applicable laws, rules and ...

Environmental Permitting and Compliance Manager

Стамгазстрой Казахстан, Уральск 14 дней 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 ...

SAP Security&Audit Remediation Consultant

iQ-SOLUTIONS Казахстан, Атырау 18 дней назад

... security best practices and SoD compliance. Review and update role structures ... , and updates. Create security and compliance reports, identifying risks and areas ... maintaining SoD matrices, and ensuring compliance. Experience in architecting and implementing ...

HR Operations Officer, Department of Human Capital development

Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53 6 дней назад

... is Hiring an HR Operations Officer Your Responsibilities: Managing HR documentation in compliance with Kazakhstans labor laws and ...

Personnel Officer

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 6 дней назад

... are looking for a Personnel Officer in Astana to enhance our team in Kazakhstan. In this role, you will manage employee records, oversee hiring and terminations, and ensure compliance with labor laws while supporting ...