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 11 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 ...
    astana.hh.kz

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 23 часа 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 ...
    almaty.hh.kz

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

    Freedom Holding Operations Казахстан, Алматы 15 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 ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 19 дней назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ...
    almaty.hh.kz

  • Compliance Officer / MLRO

    Raison , Astana, 15 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 ...
    kz.talent.com

  • Chief Operating Officer

    AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 12 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 ...
    almaty.hh.kz

  • Academic Affairs Officer

    от 350000 до 350000 KZT
    De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 2 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 ...
    almaty.hh.kz

  • Treasury Officer

    IT-hunters Казахстан, Алматы 4 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 ...
    almaty.hh.kz

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 2 дня 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 15 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 ...
    almaty.hh.kz

  • Compliance Manager

    Robert Bird Group , Nur-Sultan, 2 дня 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 ...
    kz.talent.com

  • Accountant - Financial Officer (AC)

    Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 12 дней назад
    ... guidelines of ISTC Chief Financial Officer (CFO) he she is responsible ... authority of the Chief Financial Officer. Qualifications The AC needs to ...
    astana.hh.kz

  • Site Safety Health Officer

    Amentum , Astana, 18 дней назад
    SITE SAFETY & HEALTH OFFICER (SSHO)Summary:Contract position as ... audit work areas daily for compliance. Identify, control, and track hazards ...
    kz.talent.com

  • 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, ...
    astana.hh.kz

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

    KPMG Казахстан, Астана 7 дней назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    astana.hh.kz

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

    KPMG Казахстан, Алматы 7 дней назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    almaty.hh.kz

  • HR Manager, Administration

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 3 дня назад
    ... HR administrative processes, ensuring full compliance with Kazakh labor law and ... to ensure data integrity and compliance. 3. Compliance and Reporting Stay informed of ... strong focus on administrative and compliance functions. In-depth knowledge of ...
    astana.hh.kz

  • 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 17 часов назад
    Директор по продуктам. Chief Product Officer (CPO) ЦЕЛЬ ДОЛЖНОСТИ: Коммерческая эксплуатация ...
    almaty.hh.kz

  • Chief Data Officer

    red_mad_robot Казахстан, Алматы 2 дня назад
    ... в нашу команду Chief Data Officer. Вместе нам предстоит запустить нео- ...
    almaty.hh.kz

  • Junior Officer of Operations Department

    Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 9 дней назад
    ... bank is seeking a Junior Officer of Operations Department. Responsibilities: 1. ...
    astana.hh.kz