Работа compliance training manager Казахстан. ⚡ Найдено 2070 вакансий

Senior Compliance Specialist

inDrive Казахстан, Алматы день назад

... Conduct sessions. Localize and adapt compliance training materials for regional offices. Drive regular internal communication on compliance topics via established channels. Maintain ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 день назад

... Ethics & Compliance Manager to join our team. In this role, you will develop initiatives to foster a strong culture of ethics, ensure compliance with laws and internal policies, ... records of compliance reports, training sessions, and related activities to ...

AGILE P&C business partner

JTI Kazakhstan Казахстан, село Байсерке 11 дней назад

... strategies related to training standards, methods, and development opportunities to ensure awareness and employee engagement. Ensure compliance with occupational health and safety, ... Life insurance Professional training and seminars. Thank you very ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 22 часа 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 ...

Sr. Manager - Supervision and Regulatory Risk, CEMEA

Visa , Kazakhstan, 20 дней назад

... team to ensure compliance with existing and emerging regulatory obligations.What a Senior Manager Supervisory Risk Management - CEMEA does at VisaThe Senior Manager position in the CEMEA Corporate ... . Lead regional training sessions on the supervisory risk ...

Operations Manager

Kazakhstan International School Astana Казахстан, Астана день назад

... the dates with SLT, run training sessions for all staff and ... documents are filed and monitor compliance with laws and regulations. Manage the inventory manager Qualifications and skills required: - Higher ...

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

KPMG Казахстан, Алматы день назад

... hear from you. As our Manager, you will: Lead and manage tax compliance projects for local and international ...

Chief Compliance Officer/Head of Compliance Department

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

HSE Manager

АО ИП Эфес Казахстан Казахстан, Алматы 8 дней назад

... Health and Safaty manager, to ensure strategic and operational ... staff. Organize induction training, regular safety briefings, training sessions, and knowledge assessments. Create ... workplaces and equipment in compliance with occupational health and safety ...

Learning and Development Specialist, Almaty

KPMG Казахстан, Алматы день назад

... analyze feedback to continuously improve training effectiveness and ensure compliance with SOQM requirements by maintaining ...

Learning and Development Specialist, Astana

KPMG Казахстан, Астана день назад

... analyze feedback to continuously improve training effectiveness and ensure compliance with SOQM requirements by maintaining ...

(C4CA) Short-Term Expert - Cybersecurity Capacity Building and Exercises (H/F)

Expertise France , , 29 дней назад

... designing and delivering advanced training programs, cybersecurity exercises, and Train- ... documentation, materials, and post-training evaluation reports.Deliverables for each ... at least one technical training module (incl. presentations, tools, exercises). ...

(C4CA) Short-Term Expert - Cybersecurity Capacity Building and Exercises (H/F)

Aktor Interactive Group , , 29 дней назад

... designing and delivering advanced training programs, cybersecurity exercises, and Train- ... documentation, materials, and post-training evaluation reports.Deliverables for each ... at least one technical training module (incl. presentations, tools, exercises). ...

Site Manager

Brunel Atyrau LLP Казахстан, Актобе день назад

SITE MANAGER Aktobe, 5 2 (for non-Aktobe residents - relocation package) Responsibilities: Ensures compliance and safety ... . Education and Training - Knowledge of principles and methods for curriculum and training design, teaching and instruction for ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы 2 дня назад

... : Finance Manager Reporting to: AZURITE CFO Location: ... deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ... performance) Corporate training programs focused on professional development ( ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы 6 дней назад

... : Finance Manager Reporting to: AZURITE CFO Location: ... deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ... performance) Corporate training programs focused on professional development ( ...

Manager for Academic and Student Affairs, School of Sciences and Humanities (Grade 13)

Nazarbayev University , Astana, 6 дней назад

... and abroad;5)    monitoring students compliance with the Code of Conduct, ... (replaces) of the Senior Manager for Academic and Student Affairs or Manager for Academic and Student Affairs ... the tasks of the line manager and the University management;19)  ...

Client Relationship Manager - CIS

EXNESS Global Limited Казахстан, Куала-Лумпур, Kuala Lumpur City Centre 8 дней назад

... as the dedicated relationship manager for a number of key ... and services Protection and Compliance Support compliance efforts by ensuring the collection ... opportunities, such as professional training and certifications, soft skills development, ...

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

KPMG Казахстан, Астана день 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 ...

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

KPMG Казахстан, Алматы день 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 ...