Работа head compliance officer Казахстан. ⚡ Найдено 445 вакансий

Compliance and Anti-Money Laundering Reporting Officer (AMLRO)

от 500000 KZT

Частная Компания BGlobal Ventures Ltd. Казахстан, Астана, проспект Мангилик Ел, С4.5 день назад

... and external auditors to identify compliance gaps and improve processes. External ... information requests on AML and compliance matters. Ensure the Company complies ... , ensuring the Company remains in compliance with all legal and regulatory ...

Deputy Head of the Information Security Service

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 6 дней назад

... reviews and audits to ensure compliance with the established policies and ... security. Coordinate with legal and compliance teams to ensure security measures adhere to necessary regulations. Communication Assist the head of the department in all ...

Grants and Procurement Officer - TEI Digital Connectivity (local contract) (M/W)

Expertise France , null, 12 дней назад

... Leader; Project Assistants; MEAL Officer; Communications Officer, 2x Country Advisors, 4x Technical ... etc.); - Ensure harmonization and compliance of the team’s procurement procedures; - ... reports and ensure compliance with EU regulations; - Plan and ...

Grants and Procurement Officer - TEI Digital Connectivity (local contract) (M/W)

Aktor Interactive Group , null, 12 дней назад

... Leader; Project Assistants; MEAL Officer; Communications Officer, 2x Country Advisors, 4x Technical ... etc.); - Ensure harmonization and compliance of the team’s procurement procedures; - ... reports and ensure compliance with EU regulations; - Plan and ...

Senior Officer, Humanitarian Diplomacy

Международная Федерация Обществ Красного Креста и Красного Полумесяца Казахстан, Алматы 19 часов назад

... programme outcomes. The HD Senior Officer will support in positioning IFRC’s ... pieces of work by the head of delegation. Requirements: Terms:

Chief Accountant

от 800000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 11 дней назад

... corridors between Asia and Europe. Head-quartered in Singapore, Global DTC ... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ...

Senior Officer of Treasury Department

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 18 дней назад

... Department is seeking a Senior Officer of Treasury Department. Responsibilities: Assist Head of Dept. in developing the ... limits, incl. liaison with Head Office as and when necessary; ... 11. Comply with local and head office policies, rules and regulations; ...

General Manager of Customer IT Services (Helpdesk)

Nazarbayev University Казахстан, Астана 11 дней назад

... in its direction Assists the Head and Chief Information Officer in coordinating and monitoring the ... instructions of the Chief Information Officer, the Director of the Officeand ... person, determined by the Head, all available documentation and information, ...

Compliance Manager

PepsiCo Kazakhstan Казахстан, Алматы, проспект Абая, 109В 13 дней назад

... ; case preparation for review by Compliance Director. Once approved for further ... of trainings to employees regarding compliance issues (TPDD, Speak Up, CoI); ... ; Experience: at least 5 years Compliance Audit Forensic consulting or audit ...

Head of Commercial Development

Eiger Казахстан, Алматы 11 дней назад

... vacancy for the position of Head of Commercial Development in its ... level is essential. Summary The Head of Commercial Development leads commercial ... responsibility in collaboration with Legal Compliance function(s) ● Continuous formation and ...

Head of Risk Consulting, Visa Consulting & Analytics, CISSEE

Visa , Kazakhstan, 13 дней назад

... will report into the head of Visa Consulting and Analytics ... closely with the Head of Risk Service Line for ... with Account Executives, the head of Visa Consulting and Analytics in the region and the head of Risk Service Line in ...

Law School Marketing Officer

KIMEP Казахстан, Алматы, проспект Абая, 2 2 дня назад

... Summary: The Law School Marketing Officer plays a crucial role in ... ? As a Law School Marketing Officer, you will have the opportunity ...

Chief Product Officer

Crestaff Hiring Factory Казахстан, Алматы 6 дней назад

... электронных игр.Позиция: Chief Product Officer, основная задача — разработка стратегии продукта ... : Опыт работы в должности CPO Head of product не менее 3х ...

Monitoring Evaluation & Learning Officer

Филиал Винрокского международного института по развитию сельского хозяйства в Республике Казахстан Казахстан, Алматы 13 дней назад

Monitoring Evaluation & Learning Officer, Safe Migration in Central Asia ... Assessments and evaluations · The MEL Officer will work in close cooperation ... Central Asia, Monitoring, Evaluation & Learning Officer by 20 September 2024 Winrock ...

Investment Projects Lawyer

от 500000 KZT

Частная Компания BGlobal Ventures Ltd. Казахстан, Астана день назад

... : Conduct training for employees on compliance, ethics, AML, KYC, and related ... Directors with regular reports on compliance-AMLRO Maintain secure and confidential ... interest in developing further in Compliance is a plus, and the ...

Country Sales Head - Kazakhstan Region

Rationalz Pty Ltd , Almaty, 3 дня назад

... Fintech Client Job Title: Country Head Manager Location: India (Remote) Working Hours: 10 AM - 6 PM Officer Working Arrangement: Laptop Mouse Laptop ... experience o Jointly with the Head of CS BO and HQ ...

Chief Legal Officer (Real Estate)

Verny Capital Казахстан, Астана 11 дней назад

... full-time role for a Head of Legal in the Commercial Real Estate market. The role involves daily tasks related to legal compliance, consulting, document preparation, and addressing ... Law Experience in Legal Compliance consulting. Skilled in Legal Document ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана день 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; ...

Senior Accountant

от 550000 до 650000 KZT

Realme Казахстан, Алматы 6 дней назад

... in order to ensure with compliance requirements of accounting and tax ... documents archiving and documents storage compliance with the legislation. Development of ... the direct line manager, department head and company management. Bank Control : ...

Compliance/MLRO Officer

от 500000 KZT

Частная компания IPS CAPITAL LTD. Казахстан, Алматы, бульвар Бухар Жырау 10 дней назад

... . Responsibilities: Responsible for oversight of compliance with relevant legislation, regulations, rules ... day-to-day operations for compliance AML Policy, procedures, systems and ...