Работа head compliance officer Казахстан. ⚡ Найдено 569 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 18 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, ...

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 25 дней 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 ...

Personal Assistant to the Head of School of an International School

Kazakhstan International School Astana Казахстан, Астана 18 дней 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: • ...

Compliance Officer

MIRA- Search , Almaty, месяц 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) ...

Legal and Compliance Manager

Gedeon Richter KZ Казахстан, Алматы 3 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 ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня 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 ...

Chief Operating Officer

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 3 дня назад

... in close coordination with the Compliance Officer and Risk Management teams to ...

Senior Manager to Internal Control, Internal Control and Compliance Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 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 ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Астана 4 дня назад

... President, Finance Risk Officer - C12. As part of Finance CRO management global team, this role will help to ensure a sound and robust second line of defense oversight, compliance with applicable local regulatory ... Cluster Head as well as other Finance ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 4 дня назад

... President, Finance Risk Officer - C12. As part of Finance CRO management global team, this role will help to ensure a sound and robust second line of defense oversight, compliance with applicable local regulatory ... Cluster Head as well as other Finance ...

Project Development Officer

University of Central Asia Казахстан, Астана 16 дней назад

... external and internal funding. The Officer will work in close collaboration ... of the SPCE Director, the Officer will work also with UCA’s ... further refinement and submission. The Officer will also provide capacity building ...

Project Development Officer

University of Central Asia Казахстан, Алматы 16 дней назад

... external and internal funding. The Officer will work in close collaboration ... of the SPCE Director, the Officer will work also with UCA’s ... further refinement and submission. The Officer will also provide capacity building ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней назад

... advice to the Chief Legal Officer (CLO) of the group, ensuring ... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...

Head of Human Resources

1Fit Казахстан, Алматы 16 дней назад

... the Role As the Head of People’s Office, you will ... performance management, employee engagement, and compliance. Establish policies that ensure alignment ... Qualifications Proven experience as a Head of HR, Chief People Officer, or similar leadership role in ...

Chief Product Officer

Genesis Group AG Казахстан, Алматы 2 дня назад

Chief Product Officer (CPO IT mobile web telecom ... looking for a Chief Product Officer (CPO) to improve and scale ... successful experience as Chief Product Officer Head of Product. Previous experience as ...

Compliance Specialist

Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 4 дня назад

... in the realm of financial compliance. The Compliance Officer must ensure these measures are ...

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 ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 день 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 ...

Production planning

Международный Аэропорт Алматы, АО Казахстан, Алматы 16 дней назад

... any operational issues or non-compliance with company procedures, instructions, and regulations to the Head of Supply Chain. Execute verbal instructions from the Head of Supply Chain in alignment ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 2 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; ...