Работа emea lead regulatory compliance Казахстан. ⚡ Найдено 897 вакансий

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 9 дней назад

... approves packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 день назад

... will be primarily responsible to lead the compliance in the local office, with ... necessary and be responsible for compliance related audits; complete the regulatory filings with the Central Bank ...

Compliance and MLRO Officer

от 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 9 дней назад

... of experience in AML CTF compliance, regulatory compliance, or risk management, preferably within ... operations, including risk management and regulatory aspects. Knowledge of captive insurance structures and their compliance obligations is a plus.

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 8 дней назад

... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 дней назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence in the areas of ... a strong commitment to maintaining compliance with regulatory requirements. Ability to build relationships ...

Legal and Compliance Manager

Gedeon Richter KZ Казахстан, Алматы 12 дней назад

... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate legal and regulatory risks. Qualifications: Bachelors degree in ...

Regional Finance Manager

SMEC International Казахстан, Астана 9 дней назад

... effectively mitigate risks and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & ... local guidelines. 6. Team Leadership: Lead, mentor, and develop a geographically ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 15 дней назад

... second line of defense oversight, compliance with applicable local regulatory requirements, consistent implementation of Citi ... as required. Oversee and drive compliance with local regulatory requirements Escalate any issues with ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Астана 15 дней назад

... second line of defense oversight, compliance with applicable local regulatory requirements, consistent implementation of Citi ... as required. Oversee and drive compliance with local regulatory requirements Escalate any issues with ...

Environmental Permitting and Compliance Manager

Стамгазстрой Казахстан, Уральск 24 дня назад

... its legal interests in environmental compliance Ensuring the submission of reports to regulatory authorities on environmental protection issues. ... of KPO facilities to verify compliance with the KPO systems, procedures ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

... incorporating robust compliance and governance provisions. • Strong analytical skills to track evolving legal landscapes, anticipate regulatory shifts, and advise leadership proactively. • ... standards. • Lead or oversee internal investigations into ...

Chief Operating Officer

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 15 дней назад

... business units, ensuring efficiency, regulatory compliance, and adherence to service-level ... : Build, mentor, and lead high-performing operational teams, fostering ... to enhance service offerings. Lead contract negotiations and establish partnerships ...

Patient Safety Partner / Pharmacovigilance Partner

Рош Казахстан Казахстан, Алматы, проспект Достык, 210 16 дней назад

... line: Patient Safety Country Cluster Lead Job Purpose: Visionary: Inspiring the ... and Kazakhstan) to ensure ongoing compliance with global Roche and local legal regulatory authority PV requirements. Support the ...

Senior Manager to Internal Control, Internal Control and Compliance Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад

... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...

Compliance Officer

MIRA- Search , Almaty, 7 дней назад

... . We are looking for a Compliance Officer to ensure that our organization adheres to IRA-Search external regulatory requirements and internal policies. Responsibilities: ... -5 years of experience in compliance or regulatory roles; In-depth knowledge of ...

Lead Accountant

Glovo Kazakhstan Казахстан, Алматы, комплекс Нурлы-Тау 2 дня назад

... , and annual financial statements in compliance with IFRS. Develop and implement accounting policies and procedures, ensuring adherence to regulatory requirements and industry best practices. ... systems 1C. Proven ability to lead and develop a team of ...

SAP Security&Audit Remediation Consultant

iQ-SOLUTIONS Казахстан, Атырау 3 дня назад

... authorizations. Lead the re-implementation of SAP Firefighter for emergency access and audit trail management. Ensure segregation of duties (SoD) compliance in Firefighter functionality. Configure ... and regulatory compliance. Provide documentation and insights for ...

Cloud Technical Assurance Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы 3 дня назад

... environments follow best security practices. Compliance and Regulatory Standards: Knowledge of various industry-specific and region-specific compliance requirements (e.g., GDPR, HIPAA, ...

Logistics Coordinator

Alstom , Astana, 7 дней назад

... more than 70,000 people lead the way to greener and ... performance. Proactively escalate if no compliance with any 3PL`s Parties. You ... . Accounting, verification of invoices for compliance with the declared tender prices ...

Team Lead Back-End

Grand era Казахстан, Алматы, улица Фонвизина, 17А день назад

... опыта в качестве Team Lead-a, но с сильно развитыми ... Взаимодействие с другими Team Lead-ами для выстраивания процессов разработки; ... Желание развиваться как Team Lead; Развитые софт скиллы; Приветствуется: Опыт работы Team Lead-ом Условия: Сильная команда, с ...