Работа gerente compliance Казахстан. ⚡ Найдено 459 вакансий

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 3 дня 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 ...
    almaty.hh.kz

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

    KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 3 дня назад
    ... typically include: Regulatory Compliance Monitoring Compliance with Laws: Ensuring adherence to ... of Kazakhstan. AML CFT Compliance: Implementing Anti-Money Laundering (AML) ... followed. Fintech & Digital Compliance KYC & Customer Due Diligence: Ensuring ...
    almaty.hh.kz

  • Compliance Officer/MLRO

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 25 дней назад
    ... AIFC Laws) Role Overview The Compliance Officer Money Laundering Reporting Officer ( ... with the AIFC regulator. Conduct compliance audits, risk assessments, and staff ... and monitoring tools to mitigate compliance and AML risks across all ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 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 ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 6 дней назад
    ... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...
    astana.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 6 дней назад
    ... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 10 дней 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 ...
    almaty.hh.kz

  • Logistics Coordinator

    Alstom , Astana, 19 часов назад
    ... performance.Proactively escalate if no compliance with any 3PL`s Parties.You ... and the service provider.Ensures compliance with the rules for registration ... .Accounting, verification of invoices for compliance with the declared tender prices ...
    kz.talent.com

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы 2 дня назад
    ... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
    almaty.hh.kz

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Астана 2 дня назад
    ... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
    astana.hh.kz

  • Compliance Officer (Kyrgyzstan)

    AIRECRUITMENT Казахстан, Астана 10 дней назад
    ... for an experienced MLRO AML Compliance Officer to be based in ... best practices, ensuring company-wide compliance. Collaborate with senior management to ... of experience in an AML compliance role, preferably in financial industry;  ...
    astana.hh.kz

  • Legal Counsil

    Snaphunt , kazakhstan, 19 часов назад
    ... investment operations, maintaining compliance, mitigating risks, and directly contributing ... , approvals, and compliance-related matters for portfolio companies.Compliance (10%)Develop and review internal compliance policies.Advise management on potential ...
    kz.talent.com

  • Legal Counsil

    Snaphunt , kazakhstan, 19 часов назад
    ... investment operations, maintaining compliance, mitigating risks, and directly contributing ... , approvals, and compliance-related matters for portfolio companies.Compliance (10%)Develop and review internal compliance policies.Advise management on potential ...
    kz.talent.com

  • Private Banking Relationship Manager

    Ipotekabank OTP Group Казахстан, Ташкент, улица Шахрисабз, 30 2 дня назад
    ... , driving revenue, and maintaining compliance. Required Skills: Financial Expertise. Deep ... private banking clients. Regulatory & Compliance Knowledge. Strong knowledge of Uzbekistan’s ... to work with internal compliance teams to ensure risk management ...
    astana.hh.kz

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы 3 дня назад
    ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...
    almaty.hh.kz

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 25 дней назад
    ... risk management framework, ensuring compliance with AIFC regulations and safeguarding ... schemes, maintaining regulatory compliance, and aligning risk practices with ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...
    almaty.hh.kz

  • COMPLIANCE COORDINATION MANAGER / CV submission date till: 06.07.2023

    Карачаганак , Aksay, 19 часов назад
    ... and maintain the KPO Ethics & Compliance Program; Advice the management and the staff of KPO on compliance issues; Assist in carrying out ...
    kz.talent.com

  • Intern / Tax Compliance / Astana/Almaty

    KPMG Казахстан, Астана 2 дня назад
    ... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...
    astana.hh.kz

  • Consultant 1-3 / Tax Compliance / Astana

    KPMG Казахстан, Астана 2 дня назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    astana.hh.kz

  • Consultant 1-3 / Tax Compliance / Almaty

    KPMG Казахстан, Алматы 3 дня назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    almaty.hh.kz