Работа head compliance officer Казахстан. ⚡ Найдено 606 вакансий

Trade marketing specialist

АНКОР Центральная Азия Казахстан, Алматы 16 дней назад

... , etc. Full responsibility on document compliance and financial transparency as per ... in order to ensure maximum compliance with TM strategy and execution ... clients. Be responsible for visibility compliance with PVM standards and analyze ...

Trade marketing speacialist

АНКОР Центральная Азия Казахстан, Алматы 19 дней назад

... , etc. Full responsibility on document compliance and financial transparency as perPVM ... cross-check• Liable for ensuring compliance with PVM trade marketing promotional ... clients. Be responsible for visibility compliance with standards and analyze the ...

Senior Legal Manager

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 21 день назад

... educate employees on legal and compliance matters Qualifications Bachelor’s degree in ... of laws, regulations, and compliance requirements relevant to the investment ... ., 310). Official employment in compliance with AIFC Employment Regulations. Opportunities ...

EHS Engineer

Alstom , Astana, месяц назад

... , hardworking teammates. Youll ensure strict compliance with internal Alstom and local ... deployed at Site level. EHS Compliance Assist the Site EHS Manager to ensure compliance of the site activities according ...

Operations Manager – Fintech/Asset & Wealth Management

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы, проспект Юрия Гагарина, 310/7 14 дней назад

... will assist the Chief Operating Officer (COO) in overseeing the efficient ... to ensure high performance and compliance. - Map out the entire structure ... Ave., 310). - Official employment in compliance with AIFC Employment Regulations. - Opportunities ...

Risk Manager (Chinese Speaking)

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 3 дня назад

... risk management, including monitoring the compliance of treasury transactions and market ... ;4. Responsible for regulatory and head office report;5. Responsible for ... tasks assigned by the department head. 7. Chinese proficiency is preferred. ...

Junior Legal Counsel/Legal Secretary

ЧК ADVANCED PAYMENT SOLUTIONS Ltd. Казахстан, Астана 16 дней назад

... , and other relevant stakeholders, ensuring compliance with statutory notice periods and ... minutes are stored securely in compliance with legal requirements and internal ... tasks as assigned by the Head of Legal and or Senior ...

Senior M&A Legal Counsel, Investment Company

PRO-Global Search GmbH , Astana, 18 дней назад

Location: Astana Reporting to: Head of Legal Company: Investment Firm ... cross-border transaction structuring, ensuring compliance with foreign legal frameworks and ... advising on regulatory aspects. Ensure compliance with Kazakhstan law, AIFC regulations, ...

Operations Manager

Международные Школы Сообщество Казахстана Казахстан, Астана 21 день назад

... from scratch. About the Head Company The International Community Schools ( ... ability to implement and maintain compliance standards. Responsibilities and Duties: Phase ... construction process, and ensure compliance with legal and contractual obligations ...

CRM Operations Manager Web3xAI (Remote)

LATOKEN , Almaty, месяц назад

... with opportunities to advance to Head of Operations or Head of a Sales Unit . We ... : Opportunities for rapid promotion, including Head of Sales. Innovative Environment : Work ...

Lead Procurement and Purchasing, Private brands

Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 день назад

... company objectives. Ensuring suppliers compliance with agreed cooperation terms, monitoring ... service, and ensuring supplier compliance with standards. Implementation of the ... . Experience in ensuring supplier compliance with procurement policies and risk ...

Accountant / Financial Manager - Microfinance / Fintech sphere

KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 день назад

... financial operations, ensuring accuracy, compliance, and strategic financial planning. Job ... , reports, and reconciliations in compliance with accounting standards and regulatory ... stability and growth. Ensure compliance with tax regulations, audits, and ...

Senior Lawyer – Microfinance Industry

KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 день назад

... affairs and ensure compliance with financial regulations. Key Responsibilities: ... , contracts, and regulatory compliance. Draft, review, and negotiate agreements, policies, and legal documents. Ensure compliance with employment laws, banking regulations, ...

Chief Accountant

Woerwag Pharma GmbH and Co.KG, Представительство Казахстан, Алматы 3 дня назад

... to all users. Ensure tax compliance in all areas. Act as ... ensure accurate financial reporting and compliance. Responsible for the timely compilation ... records of payroll transactions. Ensures compliance with local payroll legislation. SAP ...

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 3 дня назад

... . 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... corrective measures when necessary. 7. Compliance with Company Standards: Monitor and ... , standards, and instructions to ensure compliance. 8. Audit Support: Oversee the ...

Associate to Legal Consulting (Astana)

PricewaterhouseCoopers Казахстан, Астана 4 дня назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 4 дня назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Астана 5 дней назад

... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...

FP&A Analyst

KZ SYSTEMS Казахстан, Астана 5 дней назад

... invoices to ensure accuracy and compliance.- Analyze invoice details and record ... to ensure accuracy and compliance.- Analyze invoice details and record ... management, providing actionable recommendations.6. Compliance and Best Practices:- Stay updated ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы 5 дней назад

... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...