Работа compliance training manager Казахстан. ⚡ Найдено 1371 вакансий

Training Manager

Honor Казахстан, Алматы 23 дня назад

... and conduct of full-time training for company employees and employees ... of conducting face-to-face training using tests and AOS Drawing ... tasks from the head of training PROFESSIONAL ATTRIBUTE Relevant experience from ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 17 дней назад

... ? We are currently seeking a Manager or Senior Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 17 дней назад

... Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified Risk Manager (CRM) of The National Alliance ...

Business Analysis Specialist Trainee (Training from Scratch with Employment)

Andersen Казахстан, Астана 11 дней назад

... as a Business Analyst. The training consists of two key stages: ... confident entry into the profession: training is conducted in English; classes ... the program, participants receive comprehensive training for a confident start on ...

Specialist, Engineer Training

VIETJET QAZAQSTAN Казахстан, Астана 14 дней назад

... trips, hotels, and tickets for training activities Ensure compliance with company procedures and aviation ... communication skills Knowledge of aviation training requirements and standards Experience with training coordination and documentation is an ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

... appraisal, counselling and addressing training needs (as per Bank’s internal documents) •Performing any other tasks assigned by the Board of Directors related to compliance risk management and AML CTF ... as a Head of Compliance and or AML CFT department ...

IT Compliance Senior Specialist

Deloitte DKU Казахстан, Астана день назад

... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...

IT Compliance Senior Specialist

Deloitte DKU Казахстан, Алматы день назад

... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...

Engineering Manager (Hotel Pre-Opening)

AutoLife (АвтоЖизнь) Казахстан, Алматы, проспект Аль-Фараби, 140А/2 3 дня назад

... -performing team Ensure safety and compliance: Oversee the maintenance of the ... in overseeing evacuation procedures, duty manager coverage, and other safety protocols ... B, engineering) are prepared; coordinate training and brand standards implementation. Team ...

Document Control Manager

QazaqArab Sugar Казахстан, Алматы 22 дня назад

... , and archiving, Provide training and methodological support to staff ... Authority The Document Control Manager has the authority to: Define and enforce document control procedures within the project, Require compliance from all project participants, Reject ...

MLRO/Compliance Officer

до 1500000 KZT

Частная компания Commodity Chain Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/20 17 дней назад

Key Responsibilities * Run the Compliance function for an AFSA-regulated company, covering all AML CFT matters and providing proactive advice on regulatory issues related to both existing and new business. * Conduct AML training for employees, advise ...

Principal I&C Engineer - Atyrau

Стамгазстрой Казахстан, Атырау 3 дня назад

... _2 Tasks of a Department Manager. Qualification Must have sound knowledge and understanding of technical terms and conditions. Familiar with all phases of EPC Contracts. Awareness of compliance and audit processes. Ability to ...

Teacher Development Manager

Novakid Inc Казахстан, Алматы 20 часов назад

... are looking for Teacher Development Manager with knowledge of English at ... and facilitate CPD sessions and training programmes for online English teachers ... специалистов. Мы ищем Teacher Development Manager с уровнем английского языка не ...

Family Manager / Управляющий семейный менеджер

HIRE5 INC Казахстан, Лос-Анджелес 6 дней назад

... looking for a Family Manager to run their home with ... for a true Family Manager — someone who takes the home ... their day. The Family Manager is the person who knows ... that values their Family Manager, treats them with respect, and ...

Data Compliance & Security Lead

Salcott Казахстан, Астана 8 дней назад

... DOING 1. Build a practical compliance foundation Define minimum viable security and compliance setup for a distributed team ( ... years experience in: data security compliance IT governance Hands-on mindset ( ...

Compliance Officer & MLRO AFSA/ AIFC

от 1000 USD

Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана, проспект Кабанбай Батыра, 6/1 24 дня назад

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

Legal Specialist – CIS Market (Kazakhstan)

от 600000 до 1000000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 3 дня назад

... on legal, regulatory, and compliance matters related to CIS operations. • ... Support delivery of basic legal training and compliance awareness sessions for local employees. • ... . • Identify potential legal and compliance risks and report findings to ...

Driver Recruitment Specialist

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 3 дня назад

... performance weekly to Team Lead Manager. 4. Collaboration & Training Support · Work closely with recruiters, ...

[Urgent] Mass Recruitment - Driver Acquisition

от 400000 до 700000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Могал-Сити-Манисипалити, Кругерсдорп, Миндалор, Миндалор-Шоппинг-Сентр 11 дней назад

... performance weekly to Team Lead Manager. Collaboration & Training Support Work closely with recruiters, ...

Assistant Store Manager

Smart Solutions Personnel Казахстан, Алматы, Кульджинский тракт, 106 9 дней назад

... Support the Store Manager in leading, coaching, and developing ... opening closing procedures and compliance Requirements 2–4 years of ... career progression toward Store Manager role Access to training and leadership development programs Opportunity ...