Работа head compliance officer Казахстан. ⚡ Найдено 607 вакансий

  • Compliance Officer

    ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD. Казахстан, Астана 9 дней назад
    ... are currently seeking a qualified Compliance Officer to join our team. This ...
    astana.hh.kz

  • Compliance Manager

    от 1100000 до 1500000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 3 дня назад
    ...  Develop implement and update internal compliance policies and procedures to ensure ... work experience in a Crypto Compliance Officer role  Experience in Banking and ...
    almaty.hh.kz

  • Security Compliance Officer

    red_mad_robot Казахстан, Алматы 12 дней назад
    ... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия требованиям ...
    astana.hh.kz

  • Personal Assistant to the Head of School of an International School

    Kazakhstan International School Astana Казахстан, Астана 23 дня назад
    ... communications on behalf of the Head of School. 4. Event Coordination: ... -to-day operation of the Head of School’s office. Manage office ... to changing priorities. Reporting To: Head of School What we offer: • ...
    astana.hh.kz

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 12 дней 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 ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 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 ...
    almaty.hh.kz

  • Compliance Officer

    MFO Robocash Казахстан, Алматы 5 дней назад
    ... в Казахстане и нам требуется Compliance Officer. Что мы ждем от кандидата: ...
    almaty.hh.kz

  • Legal and Compliance Associate / AML (with English)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 12 дней назад
    ... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...
    astana.hh.kz

  • Chief Operating Officer/COO, Cardiff University Kazakhstan (Astana)

    Общественный фонд Qualified Centre of Education Казахстан, Астана день назад
    ... seeking an exceptional Chief Operating Officer (COO) to join its senior ... HR, finance, digital services, legal compliance, marketing, admissions, and student services. ... appointment with the Chief Operating Officer of Cardiff University, Paula Sanderson. ...
    astana.hh.kz

  • Community Liaison Officer/Fire Safety Manager (KAZ25.293)

    Foreign, Commonwealth & Development Office , Nur-Sultan, 3 дня назад
    ... the jobAs the Community Liaison Officer you will support the well- ... -related incidents and ensuring full compliance with FCDO fire safety regulations. ... 7 September 2025 Grade Administrative Officer (AO) Type of Position Part- ...
    kz.talent.com

  • HR Manager, Administration

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 24 дня назад
    ... administrative support to the Head of HR. Key Responsibilities 1. Personnel Records and Documentation Management Manage and maintain accurate and confidential employee records, both physical and digital, in compliance with Kazakhstans labor legislation ...
    astana.hh.kz

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

    KPMG Казахстан, Алматы 5 дней 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 ...
    almaty.hh.kz

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 16 дней 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 ...
    almaty.hh.kz

  • HR and Admin Officer

    от 450000 до 580000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы 5 дней назад
    ... and proactive HR and Admin Officer to join our growing team ... requirements related to HR and compliance Requirements: Bachelor’s degree in Human ... policies, labor laws, and regulatory compliance Excellent communication skills in English ( ...
    almaty.hh.kz

  • Academic Affairs Officer

    от 350000 до 350000 KZT
    De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 5 дней 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 ...
    almaty.hh.kz

  • Treasury Officer

    IT-hunters Казахстан, Алматы 25 дней назад
    ... an experienced and proactive Treasury Officer who is based in Cyprus ... banks and exchanges, and resolving compliance issues. We offer: Official employment ... with banks and exchanges regarding compliance issues; Preparing responses to inquiries ...
    almaty.hh.kz

  • Compliance Manager

    Robert Bird Group , Nur-Sultan, 23 дня назад
    ... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...
    kz.talent.com

  • Consular Officer (Anticipatory)

    от 1358762 до 1358762 KZT
    Embassy of Canada Казахстан, Астана день назад
    ... of the Management and Consular Officer, and per Global Affairs Canada consular mandate, the Consular Officer will be required to: Provide ... . * Applicants interested in the Consular Officer position are encouraged to read ...
    astana.hh.kz

  • Senior HR Government Affairs Officer

    Power International Holding , , 11 дней назад
    ... The Senior HR Government Affairs Officer manages and controls the process ... of deadline to ensure full compliance and avoid fines. Maintain employee ... complex legal frameworks and ensuring compliance with regulatory requirements. Strong communication ...
    kz.talent.com

  • Head of Sales b2b

    EMCD , , 25 дней назад
    ... a Senior Sales Manager Future Head of Sales B2B with a ... Teamwork & Growth  Work directly with Head of Sales and product marketing ... product improvementsOpportunity to grow into Head of Sales within 2-3 ... bonusesClear growth track to Head of Sales
    kz.talent.com