Работа compliance training manager Казахстан. ⚡ Найдено 1754 вакансий

Procurement Compliance Manager

inDrive Казахстан, Алматы день назад

... , and Internal Audit – to address compliance matters. Provide guidance and training on procurement compliance best practices and help update ... 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 2 дня назад

... , Gifts and inducement Running internal training on regulations and compliance practice. Interaction with AFSA: submission ...

Training Manager

Honor Казахстан, Алматы 8 дней 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 and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 8 дней назад

... formally documented and implemented. Reporting & Training Prepare regular reports for management and stakeholders summarizing risk exposures, compliance status, and governance improvements. Deliver training sessions to staff on GRC ...

Country Training & Development Specialist (Kazakhstan, Kyrgyzstan and Tajikistan)

LC Waikiki Казахстан, Алматы 8 дней назад

... of both online and offline training programs; Supports the development and ... related to ongoing projects and training activities to the Head Office ... and development through challenging projects, training programs, and career growth opportunities ...

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

KPMG Казахстан, Алматы 6 дней 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 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 ...

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 8 дней назад

... and result driven Client Onboarding Manager, who will be communicating with ... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... incentives. Partial compensation for training and certification after a year ...

Manager Technical Training (Please provide your CV in English)

Qazaq Air, АО Казахстан, Астана 8 дней назад

... at least 3 years in training or management roles. Knowledge of local and international aviation training standards (e.g., EASA, ICAO, ...

Chief Engineer

The St. Regis Astana Казахстан, Астана, проспект Кабанбай батыра, 1 15 дней назад

... and Security issues. Ensure full compliance with, and implementation of, UK ... as required, and conduct special training for other operating departments on ... the hotel. Inform the General Manager on a regular basis regarding ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы день 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 14 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 ( ...

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

KPMG Казахстан, Астана 2 дня 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 2 дня 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 ...

Sales Training Officer (Economic Focus)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 7 дней назад

... gather insights and co-deliver training sessions. Key Responsibilities Develop and conduct training sessions on macroeconomics, microeconomics, and ... tailored to internal audiences. Assess training needs and adjust content based ...

Administrative Coordinator

KIMEP Казахстан, Алматы, проспект Абая, 2 день назад

... initiatives within CSS. Ensures full compliance with university regulations, policies, and procedures. Performs other duties relevant to the position as assigned either by the Administrative Manager or the Dean’s Office which ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 3 дня назад

... . Support the CFO and Finance Manager in ensuring compliance with reporting and regulatory requirements ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 8 дней назад

... . Support the CFO and Finance Manager in ensuring compliance with reporting and regulatory requirements ...

Instrument & Control Engineer (National Staff)

ILF Consulting Engineers , , 18 дней назад

... disciplines; including interface with Project Manager, Engineer-ing Manager and Lead engineers relating to ... PMC Team and Project Manager in preparing the documents required ... or EPC Contractor. Awareness of compliance and audit processes. Ability to ...

Administrative Coordinator

KIMEP University , Almaty, 27 дней назад

... initiatives within CSS. Ensures full compliance with university regulations, policies, and procedures. Performs other duties relevant to the position as assigned either by the Administrative Manager or the Dean’s Office which ...