Работа drug control and crime prevention officer Казахстан. ⚡ Найдено 468 вакансий

Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer

от 500000 KZT

Dasco Consulting Group Казахстан, Астана 2 дня назад

... simultaneously serve as a Compliance Officer or MLRO in more than ... compliance, AML CFT, or regulatory control; preferably within the AIFC jurisdiction ... compliance, AML CFT, or regulatory control; preferably within the AIFC jurisdiction ...

Project Analyst

PNUD Argentina , Astana, 23 дня назад

... women and children, synthetic drug distribution, cybercrimes, and financial fraud. ... of police performance and crime prevention issues; - contribute expert knowledge in ... of complex issues including crime prevention, design and implementation of plans, ...

Instrumentation and Control Engineer

QazaqArab Sugar Казахстан, Конаев день назад

... integration of instrumentation and control systems. Participate in FAT SAT, ... advantageous): Advanced field instruments, control systems, PLC DCS, pneumatics, calibration. ... Knowledge of sensors, transmitters, control valves, and analyzers. Familiarity with ...

Officer-Loss Prevention

Marriott International , Kazakhstan, 12 дней назад

... document all Security Loss Prevention related incidents. Handle all interruptions ... responses. Complete a Loss Prevention shift summary daily activity report. Maintain confidentiality of all Security Loss Prevention and property reports documents; release ...

Instrumentation and Control Manager – Project

QazaqArab Sugar Казахстан, Конаев день назад

... of advanced instrumentation and control systems. The successful candidate will ... : Degree in Instrumentation & Control, Electrical, or Electronic Engineering. Experience: ... pressure level instrumentation, control valves, and field instruments. Proficiency ...

Cost Control Manager 2

Power International Holding , , 8 дней назад

... 1 Develop and implement cost control procedures and policies to ensure ... regulatory requirements related to cost control, implementing changes and improvements as ... Knowledge & Skills Knowledge of Cost Control and estimating packages such as ...

Compliance Officer & MLRO AFSA/ AIFC

от 1000000 KZT

Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана 11 дней назад

... должен одновременно выполнять функции Compliance Officer или MLRO не более 2- ... Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); ... запросы. MLRO (Money Laundering Reporting Officer): Обеспечение соблюдения всех требований по ...

Internal Control Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 11 дней назад

... the field of internal control are an advantage. Minimum of 2 years of experience in internal control or audit. Knowledge of COSO internal control standards is an advantage. KEY ... within the scope of internal control. Ability to conduct compliance checks ...

Менеджер по продажам (Digital агентство) B2B sales

от 200000 до 500000 KZT

SMM DRUG Казахстан, Алматы, улица Шамши Калдаякова, 47 11 дней назад

Мы — SMM DRUG. Агентство полного цикла: от SMM ...

Money Laundering Reporting Officer (MLRO)

Fonte Capital Ltd Казахстан, Астана день назад

... : Be Our Money Laundering Reporting Officer (MLRO) at Fonte Capital Ltd ... as the Money Laundering Reporting Officer (MLRO). As a licensed investment ... of our internal AML CFT control rules; Manage reporting to the ...

Chief Accountant (National Staff)

ILF Consulting Engineers , , 19 дней назад

... financial activity and control over the economical use of ... methods of accounting and control, formation and timely provision of ... employees of the Company. Control over the compliance with the ... of higher, financial and control and audit authorities; on the ...

Senior Environmental Officer

Power International Holding , , 4 дня назад

Job Summary The Senior Environmental Officer adheres to best industry practices, ... scientific principles relative to environmental control. • ERP knowledge preferably SAP functional ...

Senior Manager (Health & Safety Officer)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 9 дней назад

The Senior Manager (Health & Safety Officer) is responsible for monitoring workplace ... physical security operations and access control systems, including card issuance and ...

Sales Training Officer (Economic Focus)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 10 дней назад

The Sales Training Officer will be responsible for designing ... their expertise, the Sales Training Officer will collaborate with subject matter ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад

... Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ... in the Republic of Kazakhstan. •Control over completeness and quality of ...

Artwork Implementation Manager

Pfizer , Almaty, 10 дней назад

... components.Negotiating Artwork Change Control logistics across multiple Pfizer departments ( ... in a Labeling Artwork Change Control & Implementation Management capacity or in ... to further digitize and accelerate drug discovery and development with the ...

AML Officer

05129 Citibank Kazakhstan JSC , Astana, 21 день назад

... incorporate findings of the AML control programUtilize information from regulatory changes, ... , and escalating, managing and reporting control issues with transparency.Qualifications:2- ...

Chief Information & Technology Officer (CITO)

от 2000 USD

Частная компания Neomarkets Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/21 день назад

... в поиске Chief Information & Technology Officer (Директор по информационным технологиям ) — Crypto & ...

Chief Operating Officer (СОО проекта iGaming)

Частная компания “Automated Communication Solutions Ltd.” Казахстан, Алматы день назад

... GambleGrip и ищем Chief Operating Officer (СОО), который возьмет на себя ...

Senior Officer of Treasury Department

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 3 дня назад

... Department is seeking a Senior Officer of Treasury Department. Responsibilities: 1. ...