Работа gerente de compliance Казахстан. ⚡ Найдено 379 вакансий

  • MLRO - Compliance officer

    Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 21 день назад
    ... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...
    astana.hh.kz

  • 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 and MLRO Officer

    от 1000000 KZT
    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 23 часа назад
    ... Activity Reports (SARs) in compliance with applicable AIFC AML Rules, ... Financing (CTF), ethics, and compliance. Familiarity with international AML CTF ... experience in AML CTF compliance, regulatory compliance, or risk management, preferably within ...
    astana.hh.kz

  • Legal and Compliance Manager

    Gedeon Richter KZ Казахстан, Алматы 4 дня назад
    ... General manager. The Legal and Compliance Manager will be responsible for ... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate ...
    almaty.hh.kz

  • Compliance Manager – Team Lead

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней 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 ...
    almaty.hh.kz

  • Senior Manager to Internal Control, Internal Control and Compliance 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

  • Regional Finance Manager

    SMEC International Казахстан, Астана день назад
    ... and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & ... corrective actions. 3. Compliance & Risk Management: Ensure adherence to ... , accounting standards, and compliance requirements. Technical Expertise: Proficiency in ...
    astana.hh.kz

  • Senior Legal

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 дней назад
    ... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...
    almaty.hh.kz

  • Intern / Tax Compliance / Astana/Almaty

    KPMG Казахстан, Астана 6 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; ...
    astana.hh.kz

  • Compliance AML Risk Mgmt Sr Analyst

    Ситибанк Казахстан Казахстан, Алматы 7 дней назад
    The Compliance Anti Money Laundering Risk ... approaches action plans to compliance and control issues by weighing ... Create and develop AML Compliance Risk Management (ACRM) standards and ... and assets, by driving compliance with applicable laws, rules and ...
    almaty.hh.kz

  • Environmental Permitting and Compliance Manager

    Стамгазстрой Казахстан, Уральск 16 дней назад
    ... the Republic of Kazakhstan. Ensuring compliance with the companys environmental protection ... of KPO facilities to verify compliance with the KPO systems, procedures ... related to the RK legislation compliance to be published in mass ...
    uralsk.hh.kz

  • SAP Security&Audit Remediation Consultant

    iQ-SOLUTIONS Казахстан, Атырау 20 дней назад
    ... security best practices and SoD compliance. Review and update role structures ... , and updates. Create security and compliance reports, identifying risks and areas ... maintaining SoD matrices, and ensuring compliance. Experience in architecting and implementing ...
    atyrau.hh.kz

  • Loyalty Program Compliance Specialist

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 день назад
    ... Examine visual evidence to verify compliance with predefined criteria and guidelines Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...
    almaty.hh.kz

  • Compliance Specialist

    Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 8 дней 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 21 день 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

  • Senior Payroll Compliance Consultant (Бухгалтер)

    PricewaterhouseCoopers Казахстан, Астана 22 дня назад
    ... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
    astana.hh.kz

  • Senior Payroll Compliance Consultant

    PricewaterhouseCoopers Казахстан, Алматы 30 дней назад
    ... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
    almaty.hh.kz

  • HSE Manager / Менеджер по ОТ и ТБ

    CIS KASHAGAN (СиАйЭс КАШАГАН) Казахстан, Атырау 15 дней назад
    ... description. - Monitor the companys departments compliance with occupational health and safety ... of employees, determining their compliance with the requirements of the ... and production equipment for compliance with labor protection requirements in ...
    atyrau.hh.kz

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы 20 дней 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

  • Consultant 1-3 / Tax Compliance / Almaty

    KPMG Казахстан, Алматы 8 дней 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