Работа compliance training manager Казахстан. ⚡ Найдено 1703 вакансий

  • Training manager

    ТЛСконтакт Казахстан Казахстан, Астана 21 день назад
    ... each employee to Supervisors, VAC manager, Training Community and HR Department · Produce Induction training reports to support the management ... . · Assist HR in communicating and training employees on new or updated ...
    astana.hh.kz

  • Ethics & Compliance Manager

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 18 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 ...
    almaty.hh.kz

  • Compliance Officer (Regulatory & AML/KYC) - MFO

    MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 14 дней назад
    ... Policies: Creating and updating internal compliance policies and codes of conduct. Training Employees: Educating staff on compliance requirements and ethical business practices. ...
    almaty.hh.kz

  • AGILE P&C business partner

    JTI Kazakhstan Казахстан, село Байсерке день 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 ...
    almaty.hh.kz

  • Compliance manager

    СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 день назад
    ... Development and implementation of compliance policies, procedures, and internal standards; ... regulatory documents; Conducting internal compliance investigations in line with internal ... years of experience in compliance, risk management, or internal control; ...
    astana.hh.kz

  • Compliance Officer (Regulatory Compliance)

    Волчанская Анастасия Александровна Казахстан, Алматы 3 дня назад
    ... skilled and proactive Compliance Manager to oversee regulatory adherence in ... , implement, and maintain compliance programs and policies related to Insider Information, MNPI, Market Abuse, and Market Control. Provide guidance and training to employees on the proper ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад
    The Senior Manager of Internal Control and Compliance will oversee the compliance function within the ... internal control and compliance program that aligns with the ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive knowledge ...
    almaty.hh.kz

  • Compliance Officer/MLRO

    ЧК OQAM Finance Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/22 4 дня назад
    ... Reports (STRs) when necessary; Deliver compliance and AML training to staff to enhance internal ...
    astana.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 15 дней назад
    The Senior Manager of Internal Control and Compliance will oversee the compliance function within the ... internal control and compliance program that aligns with the ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive knowledge ...
    almaty.hh.kz

  • Compliance Officer

    Волчанская Анастасия Александровна Казахстан, Алматы 26 дней назад
    ... skilled and proactive Compliance Manager to oversee regulatory adherence in ... , implement, and maintain compliance programs and policies related to Insider Information, MNPI, Market Abuse, and Market Control. Provide guidance and training to employees on the proper ...
    almaty.hh.kz

  • Information Security Compliance Manager

    G5EN KAZ Казахстан, Алматы 2 дня назад
    ... looking for an Information Security Compliance Manager. What You Will Work On: ... related to information security. Conduct training and consultations for company employees on risks confidentiality compliance with information security. Creation of ...
    almaty.hh.kz

  • Information Security Compliance Manager

    G5EN KAZ Казахстан, Астана 2 дня назад
    ... looking for an Information Security Compliance Manager. What You Will Work On: ... related to information security. Conduct training and consultations for company employees on risks confidentiality compliance with information security. Creation of ...
    astana.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 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 ...
    almaty.hh.kz

  • 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 ...
    almaty.hh.kz

  • Investigation Manager

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 18 дней назад
    ... of preventive initiatives, including employee training, communication strategies, and awareness campaigns to reduce risk and foster ethical behavior. Maintain accurate and secure investigation records and ensure compliance with applicable regulations and ...
    almaty.hh.kz

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 24 дня назад
    ... ). Position Overview The Risk Manager will oversee and implement the firm’s risk management framework, ensuring compliance with AIFC regulations and safeguarding ... risk culture through internal training and stakeholder engagement. Qualifications Bachelor’s ...
    almaty.hh.kz

  • Training Supervisor (Kazakh, Russian and English Speaking)

    Marriott International , Astana, 12 дней назад
    ... in hiring, training, scheduling, evaluating, counseling, disciplining, and motivating and coaching employees. Follow all company and safety and security policies and procedures; report accidents, injuries, and unsafe work conditions to manager. Ensure ...
    kz.talent.com

  • Account Manager (B2B)

    от 2000 USD
    РД Технологии Казахстан, Алматы, проспект Достык, 188 4 дня назад
    ... a motivated and experienced Account Manager (B2B) to join our dynamic ... navigating the Tothemoon platform, providing training and guidance on features and ... . • Collaborate with internal teams, including compliance, technical support, and marketing, to ...
    almaty.hh.kz

  • Private Banking Relationship Manager

    Ipotekabank OTP Group Казахстан, Ташкент, улица Шахрисабз, 30 11 дней назад
    ... dedicated Private Banking Relationship Manager to drive business growth, provide ... revenue, and maintaining compliance. Required Skills: Financial Expertise. Deep ... private banking clients. Regulatory & Compliance Knowledge. Strong knowledge of Uzbekistan’s ...
    astana.hh.kz

  • Study Abroad Manager (менеджер по образованию за рубежом)

    от 350000 до 700000 KZT
    Be Global Study Abroad Казахстан, Астана, улица Аскара Токпанова, 41 3 дня назад
    ... , Canada and Australia. The manager is to be the key ... -departure information. Study abroad manager will be the main point ... by Be Global. The manager should be result-orientated and ... ? fixed salary + bonuses; extensive training for a new hire, which ...
    astana.hh.kz