Работа head compliance officer Казахстан. ⚡ Найдено 606 вакансий

  • Crypto Product Manager

    David Kennedy Recruitment , Almaty, 16 дней назад
    ... onboard a Crypto Product Manager Officer to join their team.   Position:   ... aspects like security, scalability, and compliance with regulations. Define and document ... , staking, financial tools, and regulatory compliance (e.g., KYC AML). Ability ...
    kz.talent.com
  • Route to Market Head

    Марс Казахстан, Алматы 6 дней назад
    ... to track distributor effectiveness and compliance with company standards. Operational Excellence:• ...
    almaty.hh.kz
  • Head of Training Center

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 17 дней назад
    ... with regulatory authorities to maintain compliance with aviation training standards. Recruit, ...
    almaty.hh.kz
  • Issuers Regulation Associate

    Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 7 дней назад
    ... role holder reports to the Head of Issuers Regulation, Regulation & Compliance Department. His her principal responsibility ... (ii) monitor and ensure issuers’ compliance with ongoing obligations. The role ...
    astana.hh.kz
  • Deputy IT Lead - Development and AI

    Snaphunt , null, 10 дней назад
    ... a substitute for the Head of IT when necessary. This ... decisive action in the Head of ITs absence.Unite IT ... sharing successes with the Head of IT, to propel our ... OptimizationJoin forces with the Head of IT to automate processes, ...
    kz.talent.com
  • Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы 2 дня назад
    ... in governance, risk management, or compliance analysis? Ready to push your ...
    almaty.hh.kz
  • Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Астана 24 дня назад
    ... in governance, risk management, or compliance analysis? Ready to push your ...
    astana.hh.kz
  • Internal Control Specialist

    Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 2 дня назад
    ... integrity of financial reporting and compliance with industry regulations. The ideal ... plans to evaluate control effectiveness. Compliance and Regulation: Ensure compliance with industry regulations, company policies, ...
    almaty.hh.kz
  • Construction Manager - PMT

    ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 3 дня назад
    ... team to ensure project compliance with project requirements (specifications, design ... design is executed in full compliance with legislation, standards, and codes ... timely and efficient manner. Ensure compliance with building codes, regulations, and ...
    astana.hh.kz
  • Operations Specialist

    inDrive Казахстан, Алматы 2 дня назад
    ... overseeing vendor relationships, and ensuring compliance with financial and operational procedures. ... in ERP system, ensuring compliance with internal procedures and policies. ... of new vendors and ensure compliance with company policies and guidelines. ...
    almaty.hh.kz
  • Senior Accountant with US GAAP experience

    Snaphunt , null, 3 дня назад
    ... and reporting, ensuring compliance with US GAAP standards. The ... maintaining financial accuracy, ensuring compliance, and providing valuable insights for ... strengthen internal controlsEnsure compliance with GAAP principlesThe ProfileQualifications:3- ...
    kz.talent.com
  • Senior Accountant with US GAAP experience

    Btab Group , null, 4 дня назад
    ... and reporting, ensuring compliance with US GAAP standards. The ... maintaining financial accuracy, ensuring compliance, and providing valuable insights for ... strengthen internal controlsEnsure compliance with GAAP principlesIdeal ProfileQualifications:3- ...
    kz.talent.com
  • SAP FI Consultant

    iQ-SOLUTIONS Казахстан, Атырау 4 дня назад
    ... accurate financial reporting, reconciliation, and compliance with accounting standards. Offer training ... business needs and ensure compliance with financial regulations in the ... with the ability to ensure compliance in financial reporting and transactions ...
    atyrau.hh.kz
  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazakhstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 6 дней назад
    ... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...
    almaty.hh.kz
  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazakhstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 6 дней назад
    ... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...
    aktobe.hh.kz
  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazakhstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 6 дней назад
    ... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...
    astana.hh.kz
  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazakhstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 6 дней назад
    ... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...
    shymkent.hh.kz
  • Contract Manager

    Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazakhstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 6 дней назад
    ... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...
    atyrau.hh.kz
  • Financial Services Senior Analyst General Accounting

    Марс Казахстан, Алматы 11 дней назад
    ... in place and in compliance with Mars financial guidelines. What ... • Improvement of the compliance checklists score• Ensuring compliance with procedures• Management of the ... bonus. Skills:Assessment, Compliance Management, Costing and Budgeting, Data ...
    almaty.hh.kz
  • Chief Accountant

    Volvo Group Kazakhstan, ТОО Казахстан, село Байсерке 12 дней назад
    ... completion of all statutory and compliance reporting for the legal entity. ... landscapes. Benefits: Employment in full compliance with the Labor Code of ...
    bayserke.hh.kz