Работа emea lead regulatory compliance Казахстан. ⚡ Найдено 865 вакансий

Compliance Manager

от 1100000 до 1500000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 3 дня назад

... Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ... with legal and regulatory affairs teams to address any compliance related legal matters Requirements Experience:  ...

Scientific & Regulatory Affairs Manager

Марс Казахстан, Алматы 3 дня назад

... CEA cluster. This role will lead an active external scientific and regulatory affairs engagement and influence strategy ... an effective SRA organization covering Regulatory Compliance, Regulatory Affairs and Scientific Affairs for ...

Regulatory Affairs Specialist

КОЛГЕЙТ-ПАЛМОЛИВ (КАЗАХСТАН) Казахстан, Алматы 6 дней назад

... for this role? Ensure ongoing regulatory compliance with all applicable laws and regulations, and other regulatory bodies, in all Central Asia and Ukraine markets of sale. Lead day-to-day Regulatory Affairs operations by directly or ...

Lead Permitting Engineer/Regulatory Affairs

Газстройпроект Казахстан, город Аксай 22 дня назад

... Summary: The Lead Regulatory Affairs Permitting Engineer is responsible for ensuring that all project design and engineering documentation complies with the applicable regulatory and ... compliance, and regulatory processes.* Strong understanding of local ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 12 дней назад

... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...

Product Manager

от 700000 до 800000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 2 дня назад

... regulatory compliance, evaluating impact and risks of ... readiness and regulatory reporting. 3. Project Management and Delivery Execution • Create detailed project plans including scope, timelines, milestones, and resource allocation. • Lead daily stand- ...

Senior Manager – Supervision and Regulatory Risk

Smart Solutions Personnel Казахстан, Алматы 2 дня назад

... and maintaining a regulatory knowledge base. Collaborate with legal, compliance, government affairs, and business teams ... . Standardize regional regulatory reporting processes and ensure consistent documentation. Lead internal training sessions to raise ...

Regulatory Affairs Specialist

Power International Holding , , 18 дней назад

... Affairs Specialist oversees and manages regulatory compliance across all phases of construction ... in internal audits to assess regulatory compliance and develop corrective action plans. Maintain a regulatory database of licenses, permits, and ...

Compliance Officer

ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD. Казахстан, Астана 9 дней назад

... and support all compliance obligations across Company functions, including ... in AML CFT or compliance within the financial sector (e.g., banks, investment firms).3. Solid knowledge of AIFC Acting Law and regulatory framework.4. Proven business reputation, ...

Senior Finance Manager

от 1400000 до 1600000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 3 дня назад

... and Financial Reporting Taxation and Regulatory Compliance Audit and Internal Controls Financial ... , and annual financial reports in compliance with local regulations and IFRS. Lead month-end and year-end ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад

... and liaising with the financial regulatory authorities in the Republic of ... documents are to the financial regulatory authorities) •Properly execute functional duties ... Board of Directors related to compliance risk management and AML CTF ...

Legal and Compliance Associate / AML (with English)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 12 дней назад

... legislation, as well as international compliance standards, with the ability to interpret and apply regulatory requirements. - Proficient in Russian (native ...

Chief Operating Officer/COO, Cardiff University Kazakhstan (Astana)

Общественный фонд Qualified Centre of Education Казахстан, Астана день назад

... . If you’re ready to lead with purpose and drive transformative ... impact. Risk Management and Compliance Ensuring that the Universitys governance arrangements are efficient and effective and that audit, regulatory and statutory requirements are met ...

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

KPMG Казахстан, Алматы 5 дней назад

... you will take the lead in delivering high-quality tax compliance services to a diverse portfolio ... our Manager, you will: Lead and manage tax compliance projects for local and international ... in tax accounting and compliance Strong knowledge of Kazakhstan tax ...

Lead Pipeline Engineer

Power International Holding , , 2 дня назад

Job SummaryThe Lead Pipeline Engineer is responsible for overseeing all aspects of pipeline projects with gas compressor stations, ensuring compliance with industry standards ... advancements, and regulatory changes related to pipeline engineering, ...

Regulatory Officer (Clinical Trial Submissions)

PSI CRO Kazakhstan Казахстан, Алматы, проспект Достык, 38 3 дня назад

... our team of experts in regulatory and ethics submissions of clinical ... safety reporting to authorities Deliver regulatory training to project teams Assist ...

Tech Lead, Platform Architecture (AWS)

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы день назад

... matters As the Tech Lead for Platform Architecture, you will ... expertise who can lead a talented team of frontend ... . Team leadership & mentorship – lead and mentor a team of ... enterprise-grade security and compliance standards suitable for the financial ...

Associate Professor of Research

KIMEP University , Almaty, 5 дней назад

... School. Other Duties and Responsibilities Lead and manage programmes and modules, ensuring full compliance with quality requirements; Lead, manage and contribute to curriculum development; Lead, manage and support the learning ...

Compliance Manager

Robert Bird Group , Nur-Sultan, 22 дня назад

... ensuring business activities align with regulatory and industry standards.Key Responsibilities:Support the implementation of the Compliance Program across SJ Group.Maintain ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 3 дня назад

... Investigation Specialist to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This role is critical in promoting a culture of transparency, accountability, and compliance within the organization ...