Работа head compliance officer Казахстан. ⚡ Найдено 606 вакансий

Compliance and MLRO Officer

от 1000000 KZT

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

... Activity Reports (SARs) in compliance with applicable AIFC AML Rules, ... Financing (CTF), ethics, and compliance. Familiarity with international AML CTF ... experience in AML CTF compliance, regulatory compliance, or risk management, preferably within ...

Compliance Officer

MIRA- Search , Almaty, 12 дней 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) ...

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 ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 5 дней назад

... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 5 дней назад

... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...

Senior Manager to Internal Control, Internal Control and Compliance Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 14 дней 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 ...

Senior Officer of Treasury Department

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 2 дня назад

... is seeking a Senior Officer of Treasury Department. Responsibilities: 1. Assist Head of Dept. in developing the ... strategy plan based on Head Office requirements and conducting strategy ... . Comply with local and head office policies, rules and regulations; ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Астана 7 дней 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 7 дней 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 ...

Senior Legal

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

Chief Product Officer

Genesis Group AG Казахстан, Алматы 8 дней 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 ...

Logistics Coordinator

Alstom , Astana, месяц назад

... performance. Proactively escalate if no compliance with any 3PL`s Parties. You ... and the service provider. Ensures compliance with the rules for registration ... . Accounting, verification of invoices for compliance with the declared tender prices ...

Marketing Division Head

“STADA Kazakhstan” LLP , null, 3 дня 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, ...

Marketing Officer / Специалист по маркетингу

KIMEP Казахстан, Алматы, проспект Абая, 2 23 часа назад

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

Head of unit of data improvements

Home Credit Bank Казахстан, Алматы, улица Зеина Шашкина, 1/1 19 дней назад

... Governance; Cooperate with the Legal, Compliance, IT Security, Operational Risk, and Data Protection officer to ensure compliance and consistency with contractual and ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 2 дня 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 ...

Finance Director (with Procurement and IT Oversight)

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazakhstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 день назад

... . Present financial results to the Head of Finance of the Region, ... prevent fraud. Implement and monitor compliance with risk management policies and ... with the Board of Directors, Head of Finance of the Region, ...

Production planning Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы 23 дня 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 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; ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 6 дней 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; ...