Работа enforcement officer Казахстан. ⚡ Найдено 81 вакансий

  • Compliance Officer/MLR Officer

    от 500000 KZT
    Dasco Consulting Group Казахстан, Астана, проспект Кабанбай Батыра, 11/5 12 дней назад
    ... serve as a Compliance Officer or MLRO in more than ... the positions of Compliance Officer and MLRO (AFSA AIFC requirement); ... serve as a Compliance Officer or MLRO in more than ... the positions of Compliance Officer and MLRO (AFSA AIFC requirement); ...
    astana.hh.kz

  • MLRO / Compliance Officer

    BTS Digital Казахстан, Астана, улица Сыганак, 60/2 14 дней назад
    ... функций MLRO (Money Laundering Reporting Officer) в соответствии с требованиями AIFC ... (ICA, ACAMS, CAMS, ISO Compliance Officer). Условия: Офисный формат работы со ...
    astana.hh.kz

  • Compliance Officer / Executive Officer

    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 14 дней назад
    ... is seeking an experienced Compliance Officer Executive Officer to establish, implement, and maintain ...
    astana.hh.kz

  • Money Laundering Reporting Officer (MLRO)

    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 13 дней назад
    The Money Laundering Reporting Officer (MLRO) is fully responsible for ... interactions with AFSA, FIU, law enforcement, and other competent authorities. Handle ...
    astana.hh.kz

  • Директор по данным / CDO / Chief Data Officer

    Grand era Казахстан, Алматы, улица Фонвизина, 17А 6 дней назад
    Вакансия: Chief Data Officer Директор по даннымЛокация: Алматы, Казахстан ( ... сейчас мы ищем Chief Data Officer, который поможет вывести управление данными ...
    almaty.hh.kz

  • Accountant - Financial Officer (AC)

    Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 19 дней назад
    ... guidelines of ISTC Chief Financial Officer (CFO) he she is responsible ... authority of the Chief Financial Officer. Qualifications The AC needs to ...
    astana.hh.kz

  • Enablement Officer/Solution Engineer

    TechBiz Global GmbH , Almaty, 3 дня назад
    ... currently looking for a Enablement Officer Solution Engineer to join one ...
    kz.talent.com

  • Enablement Officer/Solution Engineer

    TechBiz Global GmbH , Astana, 3 дня назад
    ... currently looking for a Enablement Officer Solution Engineer to join one ...
    kz.talent.com

  • Enablement Officer/Solution Engineer

    TechBiz Global GmbH , Almaty, 3 дня назад
    ... currently looking for a Enablement Officer Solution Engineer to join one ...
    kz.talent.com

  • Enablement Officer/Solution Engineer

    TechBiz Global GmbH , Astana, 3 дня назад
    ... currently looking for a Enablement Officer Solution Engineer to join one ...
    kz.talent.com

  • Excellence Officer (Remote)

    Kaizen Asset Management Services , , 2 дня назад
    ... our team as an Excellence Officer. At Kaizen, we are committed ...
    kz.talent.com

  • Chief Data Officer

    Unico Казахстан, Алматы, проспект Достык, 210 5 дней назад
    ... мы в поиске Chief Data Officer в нашу команду. Преимущества вакансии: ...
    almaty.hh.kz

  • Chief Growth Officer

    Unico Казахстан, Алматы, проспект Достык, 210 6 дней назад
    ... мы в поиске Chief Growth Officer в нашу команду. Основные требования: ...
    almaty.hh.kz

  • Chief Data Officer

    Unico Казахстан, Алматы, проспект Достык, 210 8 дней назад
    ... мы в поиске Chief Data Officer в нашу команду. Преимущества вакансии: ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад
    ... Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ...
    almaty.hh.kz

  • Senior Trade Finance Officer

    Power International Holding , , 10 дней назад
    Job Summary The Trade Finance Officer performs a variety of complex ...
    kz.talent.com

  • CTO (Chief Technology Officer — технический директор в FinTech)

    Микрофинансовая организация МиГ Кредит Астана Казахстан, Астана 11 дней назад
    ... ищем сильного CTO (Chief Technology Officer — технический директор), который выстроит технологическую ...
    astana.hh.kz

  • Senior Environmental Officer

    Power International Holding , , 12 дней назад
    Job Summary The Senior Environmental Officer adheres to best industry practices, ...
    kz.talent.com

  • Compliance Officer

    Dynamic Technologies Казахстан, Астана 14 дней назад
    ... и продолжаем расширяться. Ищем Compliance Officer, который поможет нам выстроить внутренние ...
    astana.hh.kz

  • Junior Accountant - (JA)

    Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 17 дней назад
    ... Under guidelines of Chief Financial Officer performs the Junior Accountant responsibilities ... reports to the Chief Finance Officer. 3. Duties (Principle Accountabilities) In coordination with the Chief Financial Officer carry out the financial operations ...
    astana.hh.kz