Работа gerente de compliance Казахстан. ⚡ Найдено 346 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 16 дней назад

... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...

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 2 дня назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...

Lead QHSE Specialist (National Staff)

ILF Consulting Engineers , Atyrau, 10 дней назад

... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...

Lead QHSE Specialist

ILF Kazakhstan Казахстан, Атырау 10 дней назад

... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...

Compliance check and Sourcing Specialist

СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 18 дней назад

... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад

... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 3 дня 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; ...

Compliance Officer

MIRA- Search , Almaty, 8 дней назад

... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...

Lead EHS Specialist - Service, Aktobe

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Актобе 7 дней назад

... staff, and management to ensure compliance with EHS standards and improve ... of initiatives aimed at ensuring compliance, mitigating risks, and enhancing operations ... improve safety awareness and practices. Compliance and Development: Monitor service sites ...

Compliance Specialist

Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 3 дня назад

... in the realm of financial compliance. The Compliance Officer must ensure these measures ... experience Certificate in AML CFT Compliance Higher Bachelor degree Условия: Almaty ...

Cloud & Hybrid Security Engineer (Microsoft Focus)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 10 дней назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

Consultant 1-3 / Tax Compliance / Astana

KPMG Казахстан, Астана день назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

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

KPMG Казахстан, Астана 13 дней назад

... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

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

KPMG Казахстан, Алматы 13 дней назад

... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

Consultant 1-3 / Tax Compliance / Almaty

KPMG Казахстан, Алматы месяц назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

Finance Controller

Alstom Казахстан, Астана 2 дня назад

... the organization (functional intermediation). Ensure compliance of finance rules in project ... of Internal purchased orders. Ensure compliance with local regulations, especially for ... of the financial aspects in compliance with the partner agreements and ...

HSE Engineer

от 350000 до 400000 KZT

Key Partners Group Казахстан, Актау 10 дней назад

... , or KPO. Key Responsibilities HSE Compliance and Legal Requirements Ensure compliance with national laws, local regulations, ... accurate reporting of incidents and compliance with client reporting requirements. HSE ...

Senior Finance Controller

Alstom , Astana, 23 дня назад

... the organization (functional intermediation). ensure compliance of finance rules in project ... of Internal purchased orders. Ensure compliance with local regulations, especially for ... of the financial aspects in compliance with the partner agreements and ...

Principal, Finance & Operations (Ho Chi Minh City-based)

Snaphunt , null, месяц назад

... of our investments Champion compliance & risk management Lead our compliance efforts, ensuring we meet investor ... and processes related to compliance and risk management (e.g. ... , financial modeling, and regulatory compliance You have hands-on experience ...