Работа head compliance officer Казахстан. ⚡ Найдено 738 вакансий

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 15 часов назад

Job Title: Head of HR and Ethics & Compliance, Airbus Helicopters Kazakhstan EngineeringLocation ... our team as the Head of HR and Ethics & Compliance. This pivotal leadership role will ... policies and procedures, ensuring compliance with Kazakh labor laws and ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

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

Senior Compliance Specialist

inDrive Казахстан, Алматы день назад

... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 4 дня назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Compliance Officer / MLRO

Raison , Astana, 4 дня назад

... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 8 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 ...

Head of E-Commerce CIS

De'Longhi Казахстан, Алматы 5 дней назад

... day-to-day operations, the Head of Ecommerce is responsible for ... customers. Driving Traffic and SalesThe head of ecommerce is responsible for ... successful operations. Ecommerce Team LeadershipThe head of ecommerce is responsible for ...

Chief Operating Officer

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 день назад

... global routes. · Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalization · ... tendering, and international compliance. · Advanced understanding of TMS WMS ...

Internship Relationship Associate – M/W

Société Générale Assurances , Astana, 21 день назад

... Supervision Permanente reports to the Head Office (Chief operating Officer)Yearly:· Preparation of reports on the contents of the safe other reports as deemed required by the local complianceCOS Functions:· KYC Compliance – control of yearly KYC ...

Academic Affairs Officer

от 350000 до 350000 KZT

De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 14 часов назад

... Academic Affairs Officer plays a pivotal role in ... and NCUK. The officer is responsible for providing administrative and academic support to faculty and students, supporting academic integrity, compliance, and programme management Responsibilities: Drive ...

Risk Officer

от 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 16 дней назад

... the regulatory authority, ensuring full compliance with timing, content, and quality ... Directors and the Senior Executive Officer. Oversee the preparation of all ... assigned by the Senior Executive Officer or the Board of Directors. ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы день назад

... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы 3 дня назад

... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...

Комплаенс-офицер / Compliance Officer

Нефтестройсервис ЛТД Казахстан, Астана 26 дней назад

... General Rules (GEN) Internal Compliance Manual Поддержка процессов классификации клиентов ( ... Опыт работы в области compliance в финансовой организации или FinTech ... образование. Приветствуется опыт подготовки compliance policy клиентских соглашений процедур.

Accountant - Financial Officer (AC)

Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 день назад

... guidelines of ISTC Chief Financial Officer (CFO) he she is responsible ... authority of the Chief Financial Officer. Qualifications The AC needs to ...

Junior Officer of Operations Department

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 6 дней назад

... bank is seeking a Junior Officer of Operations Department. Responsibilities: 1. ... . Any other duties assigned by Head of Department from time to ...

Site Safety Health Officer

Amentum , Astana, 7 дней назад

SITE SAFETY & HEALTH OFFICER (SSHO)Summary:Contract position as ... audit work areas daily for compliance. Identify, control, and track hazards ...

Compliance Officer / MLRO

Частная компания Raison Securities Limited Казахстан, Астана 22 часа назад

... комплаенс-рисков и контроль участия Compliance-отдела в новых проектах. Требования: ... 5 лет в AML CTF, compliance, финансовом контроле, идеале — в VASP, ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы 8 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Астана 8 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...