Работа gerente compliance Казахстан. ⚡ Найдено 365 вакансий

Compliance Officer (Regulatory & AML/KYC) - MFO

MFO SurfKaz Finance 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 ...

Compliance Officer (Regulatory Compliance)

Волчанская Анастасия Александровна Казахстан, Алматы 19 дней назад

... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...

Ethics & Compliance Manager

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 7 дней назад

... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...

Compliance Officer

Волчанская Анастасия Александровна Казахстан, Алматы 14 дней назад

... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...

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 ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад

... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...

Compliance manager

СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 2 дня назад

... Development and implementation of compliance policies, procedures, and internal standards; ... regulatory documents; Conducting internal compliance investigations in line with internal ... years of experience in compliance, risk management, or internal control; ...

Logistics Coordinator

Alstom , Astana, 18 дней 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 ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 3 дня назад

... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 14 дней назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 14 дней назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 17 дней назад

... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...

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

KPMG Казахстан, Алматы месяц 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 ...

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

KPMG Казахстан, Астана месяц 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 ...

Private Banking Relationship Manager

Ipotekabank OTP Group Казахстан, Ташкент, улица Шахрисабз, 30 11 часов 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 ...

Investigation Manager

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 7 дней назад

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ...

Operations Director (Railway and Multimodal Logistics)

BSC Kazakhstan Казахстан, Алматы 10 дней назад

... global routes.- Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalisation - ... logistics, tenders, and transport compliance.- Strong technical skills with TMS ...

Risk Manager

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 13 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 ...

Legal Counsil

Snaphunt , kazakhstan, 17 дней 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 ...

Legal Counsil

Snaphunt , kazakhstan, 23 дня 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 ...