Работа head compliance officer Казахстан. ⚡ Найдено 544 вакансий

  • MLRO - Compliance officer

    Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 10 дней назад
    ... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ... the Companys Money Laundering Reporting Officer (“MLRO”). Ensure that Amicorp’s KYC, ...
    astana.hh.kz

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 2 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

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

  • Lead QHSE Specialist (National Staff)

    ILF Consulting Engineers , Atyrau, 4 дня назад
    ... descriptionAssist the Managing Director and Head of branch in ensuring compliance with all HSSE-relevant laws ... data processing programs to ensure compliance with data protection laws.Organize ...
    kz.talent.com

  • Lead QHSE Specialist

    ILF Kazakhstan Казахстан, Атырау 4 дня назад
    Assist the Managing Director and Head of branch in ensuring compliance with all HSSE-relevant laws ... data processing programs to ensure compliance with data protection laws. Organize ...
    atyrau.hh.kz

  • Due Diligence Compliance Manager

    TEVA Казахстан, Алматы 14 часов назад
    ... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...
    almaty.hh.kz

  • Compliance check and Sourcing Specialist

    СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 12 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 ...
    astana.hh.kz

  • Marketing Division Head

    “STADA Kazakhstan” LLP , null, месяц назад
    ... consumer landscape and marketing trends. Head of Marketing will be tasked ... and meet goals 8. Ensuring compliance with local marketing regulations Requirements: 1. Work experience as Head of Marketing or Marketing manager, ...
    kz.talent.com

  • Law School Marketing Officer

    KIMEP Казахстан, Алматы, проспект Абая, 2 день назад
    ... Summary: The Law School Marketing Officer plays a crucial role in ... ? As a Law School Marketing Officer, you will have the opportunity ...
    almaty.hh.kz

  • Compliance Specialist

    Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 22 дня назад
    ... in the realm of financial compliance. The Compliance Officer must ensure these measures are ...
    almaty.hh.kz

  • CCA Support Officer

    Haileybury Almaty, НАО Казахстан, Алматы, Аль-Фараби, 112 9 дней назад
    ... discrimination. Role: The CCA Support Officer is responsible for supporting the ... and SLT. The CCA Support Officer plays a vital role in ...
    almaty.hh.kz

  • Intern / Tax Compliance / Astana/Almaty

    KPMG Казахстан, Астана 22 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; ...
    astana.hh.kz

  • Менеджер по регистрации лекарственных средств

    Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 9 дней назад
    ... to the regulatory team at head office Communicates information on regulatory requirements to Head office as soon as received ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...
    almaty.hh.kz

  • Humanitarian Affairs Adviser

    МИССИЯ МЕЖДУНАРОДНОГО КОМИТЕТА КРАСНОГО КРЕСТА В РЕСПУБЛИКЕ КАЗАХСТАН(International Committee of the Red Cross Mission in the Republic of Kazakhstan) Казахстан, Астана 18 часов назад
    ... versa, upon request of the Head of Mission. Monitors country developments ... access to them for the Head of Mission. Develops maintains a ... and submits to Regional Communication Officer for further consideration and publication. ...
    astana.hh.kz

  • Lead EHS Specialist - Service, Aktobe

    Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Актобе день 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 ...
    aktobe.hh.kz

  • Senior Lawyer (Fintech, AIFC)

    от 1500 USD
    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 8 дней назад
    ... and managing a team of compliance and legal specialist. Knowledge of ... alignment with organizational goals and compliance standards.Provide input on legal ... .Requirements:Proven experience in Managing compliance, legal advisory, or a related ...
    astana.hh.kz

  • Country Head, School of Professional and Continuing Education (SPCE), Kazakhstan

    University of Central Asia Казахстан, Шымкент 3 дня назад
    ... other SPCE UCA stakeholders. The Head will coordinate, organise and oversee ... national governments, international organizations. Ensure compliance with legal regulations and administrative ...
    shymkent.hh.kz

  • Country Head, School of Professional and Continuing Education (SPCE), Kazakhstan

    University of Central Asia Казахстан, Талгар 3 дня назад
    ... other SPCE UCA stakeholders. The Head will coordinate, organise and oversee ... national governments, international organizations. Ensure compliance with legal regulations and administrative ...
    talgar.hh.kz

  • Country Head, School of Professional and Continuing Education (SPCE), Kazakhstan

    University of Central Asia Казахстан, Астана 3 дня назад
    ... other SPCE UCA stakeholders. The Head will coordinate, organise and oversee ... national governments, international organizations. Ensure compliance with legal regulations and administrative ...
    astana.hh.kz

  • Country Head, School of Professional and Continuing Education (SPCE), Kazakhstan

    University of Central Asia Казахстан, Алматы 3 дня назад
    ... other SPCE UCA stakeholders. The Head will coordinate, organise and oversee ... national governments, international organizations. Ensure compliance with legal regulations and administrative ...
    almaty.hh.kz