Работа head compliance officer Казахстан. ⚡ Найдено 576 вакансий

Compliance AML Risk Mgmt Sr Analyst

Ситибанк Казахстан Казахстан, Алматы 10 дней назад

The Compliance Anti Money Laundering Risk ... approaches action plans to compliance and control issues by weighing ... Create and develop AML Compliance Risk Management (ACRM) standards and ... and assets, by driving compliance with applicable laws, rules and ...

Environmental Permitting and Compliance Manager

Стамгазстрой Казахстан, Уральск 19 дней назад

... the Republic of Kazakhstan. Ensuring compliance with the companys environmental protection ... of KPO facilities to verify compliance with the KPO systems, procedures ... related to the RK legislation compliance to be published in mass ...

Production planning

Международный Аэропорт Алматы, АО Казахстан, Алматы день 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 ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 4 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 ...

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

University of Central Asia Казахстан, Жаркент день назад

... other SPCE UCA stakeholders. The Head will coordinate, organise and oversee ... national governments, international organizations. Ensure compliance with legal regulations and administrative ...

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

University of Central Asia Казахстан, Талдыкорган день назад

... other SPCE UCA stakeholders. The Head will coordinate, organise and oversee ... national governments, international organizations. Ensure compliance with legal regulations and administrative ...

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

University of Central Asia Казахстан, Текели день назад

... other SPCE UCA stakeholders. The Head will coordinate, organise and oversee ... national governments, international organizations. Ensure compliance with legal regulations and administrative ...

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

University of Central Asia Казахстан, Аксу (Павлодар.обл) день назад

... other SPCE UCA stakeholders. The Head will coordinate, organise and oversee ... national governments, international organizations. Ensure compliance with legal regulations and administrative ...

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

University of Central Asia Казахстан, Конаев день назад

... other SPCE UCA stakeholders. The Head will coordinate, organise and oversee ... national governments, international organizations. Ensure compliance with legal regulations and administrative ...

SAP Security&Audit Remediation Consultant

iQ-SOLUTIONS Казахстан, Атырау 23 дня назад

... security best practices and SoD compliance. Review and update role structures ... , and updates. Create security and compliance reports, identifying risks and areas ... maintaining SoD matrices, and ensuring compliance. Experience in architecting and implementing ...

HR Operations Officer, Department of Human Capital development

Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53 11 дней назад

... is Hiring an HR Operations Officer Your Responsibilities: Managing HR documentation in compliance with Kazakhstans labor laws and ...

Personnel Officer

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 12 дней назад

... are looking for a Personnel Officer in Astana to enhance our team in Kazakhstan. In this role, you will manage employee records, oversee hiring and terminations, and ensure compliance with labor laws while supporting ...

Chief Product Officer (CPO)

ЧК BI Development Ltd. Казахстан, Астана 15 дней назад

... работы в роли Chief Product Officer, Head of Product или аналогичной должности ...

HR Operations Officer, Department of Human Capital development

Nazarbayev University , Astana, 24 дня назад

... is Hiring an HR Operations Officer Your Responsibilities: Managing HR documentation in compliance with Kazakhstans labor laws and ...

Accountant - Financial Officer (AC)

Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 24 дня назад

... guidelines of ISTC Chief Financial Officer (CFO) he she is responsible ... authority of the Chief Financial Officer. Qualifications The AC needs to ...

Administrative, Health & Safety Management Officer

“STADA Kazakhstan” LLP , null, 30 дней назад

... as: Administrative, Health & Safety Management Officer Almaty | Kazakhstan (KZ) | Full-time |  ... management. Develop, implement, and monitor compliance with safety and occupational health ...

Head of Contact Center and Customer Service (Relocation to Tashkent, Uzbekistan)

TechBiz Global GmbH , Almaty, 10 дней назад

... informed decisions and recommendations.7. Compliance and Quality Assurance:Ensure compliance with banking regulations, data protection ... resilienceStrong human focusQuality assurance and compliance

Head of Contact Center and Customer Service (Relocation to Tashkent, Uzbekistan)

TechBiz Global GmbH , Almaty, 10 дней назад

... informed decisions and recommendations. 7. Compliance and Quality Assurance: Ensure compliance with banking regulations, data protection ... human focus Quality assurance and compliance

Head of Marketing

Глоббинг Казахстан, Алматы, проспект Аль-Фараби, 120/57 18 дней назад

... collaboration with the Chief Marketing Officer.• Conduct market research to identify ... reports to the Chief Marketing Officer.• Identify strategic partnerships, influencers, and ...

Loyalty Program Compliance Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 4 дня назад

... Examine visual evidence to verify compliance with predefined criteria and guidelines Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...