Работа compliance training manager Казахстан. ⚡ Найдено 1931 вакансий

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 4 дня назад

... and deliver comprehensive ethics and compliance training to all employees, ensuring awareness ...

Sales Training Manager

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 5 дней назад

... experts and product specialists. Align training content with Marketing, PR, Compliance, and Product departments. Monitoring and ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 2 дня 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 12 дней 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 ...

Менеджер по обучению персонала/Training manager

Лечебно-оздоровительный комплекс Алатау Казахстан, Алматы, Наурызбайский район, микрорайон Таусамалы, 50А 2 дня назад

... Training Manager to join our People & Culture team at Swissotel Wellness Resort Alatau Almaty. The Training Manager will be responsible for the ... training and career development opportunities. Ensure compliance with internal standards, policies, and ...

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

Freedom Holding Operations Казахстан, Алматы 8 дней назад

... potential breaches.• Organize and deliver compliance training to promote a culture of ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 5 дней 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, месяц 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 ...

Compliance Officer / MLRO

Raison , Astana, 8 дней назад

... of recommendations. Organize and deliver training programs for staff on compliance risks and AML CTF regulations. Analyze new products and services for potential compliance risks and ensure Compliance Department’s involvement in all new ...

Operations Manager

Kazakhstan International School Astana Казахстан, Астана 12 дней 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 7 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 12 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 ...

Learning and Development Specialist, Almaty

KPMG Казахстан, Алматы 11 дней назад

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

Learning and Development Specialist, Astana

KPMG Казахстан, Астана 11 дней 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 , , месяц 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 , , месяц 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). ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы 15 часов 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 ( ...

Site Manager

Brunel Atyrau LLP Казахстан, Актобе 4 дня 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 ...

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

Nazarbayev University , Astana, 17 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)  ...

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

KPMG Казахстан, Астана 11 часов 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 ...