Работа insurance compliance Казахстан. ⚡ Найдено 810 вакансий

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 4 дня назад

... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 2 дня назад

... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is an advantage. Conditions: Stable salary, official employment. Health insurance. Hybrid work mode and flexible ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 8 дней назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 12 дней назад

... strong culture of ethics, ensure compliance with laws and internal policies, ... industry). Strong understanding of compliance risk assessment, monitoring, and control ... salary indexation. Voluntary Medical Insurance (after probation period). Hybrid work ( ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад

... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ... upper-intermediate level CONDITIONS: •Medical Insurance on special conditions •Annual vacation – ...

Compliance Officer / MLRO

Raison , Astana, 8 дней назад

... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...

Менеджер по продажам в Nomad Insurance (г. Уральск)

NOMAD insurance Казахстан, Уральск, улица Сарайшык 3 дня назад

... к лидирующей компании Nomad Insurance и получите возможность быстрого карьерного ... Стань частью лидера рынка – Nomad Insurance Стабильная зарплата, обучение от лучших ... до руководителей вместе с Nomad Insurance. Карьерный рост до Исполнительного директора ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Астана 14 часов назад

... International Association of Risk and Compliance Professionals (IARCP) • Certified Risk Manager (CRM) of The National Alliance for Insurance Education & Research • Certification in Risk ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы 14 часов назад

... International Association of Risk and Compliance Professionals (IARCP) • Certified Risk Manager (CRM) of The National Alliance for Insurance Education & Research • Certification in Risk ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 5 дней назад

... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы 7 дней назад

... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...

Investigator

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 10 дней назад

... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ... salary indexation. Voluntary Medical Insurance (after probation period). Hybrid work ( ...

Junior System Analyst

Andersen Казахстан, Алматы 11 дней назад

... support backend connectivity within the insurance domain. Our customer is a world leader in insurance and B2B2C support, which offers ... API microservices based on an insurance domain model to support customer ...

System Analyst

Andersen Казахстан, Алматы 12 дней назад

... support backend connectivity within the insurance domain. Our customer is a world leader in insurance and B2B2C support, which offers ... API microservices based on an insurance domain model to support customer ...

Portfolio Analyst - Manufacturing, Agribusiness & Services

The World Bank , Almaty, 28 дней назад

... development outcome measurement indicators and insurance with input guidance from the relevant IO - Rigorously monitor reporting timing compliance by IOs with persistent follow up on non-compliance- Maintain the MAS MCT pipelines ...

Administrative Assistant (Advanced English)

от 1000 до 1200 USD

U Trust Insurance Agency LLC Казахстан, Астана 2 дня назад

... detail matters. At U Trust Insurance Agency LLC, we’re building a ... over time About U Trust Insurance Agency LLC We’re a fast-growing trucking insurance agency licensed in 31 U. ...

Administrative Assistant (English and Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Almaty, 9 дней назад

... detail matters. At U Trust Insurance Agency LLC, we’re building a ... roles over timeAbout U Trust Insurance Agency LLCWe’re a fast-growing trucking insurance agency licensed in 31 U. ...

Administrative Assistant (English and Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Almaty, 9 дней назад

... detail matters. At U Trust Insurance Agency LLC, we’re building a ... roles over timeAbout U Trust Insurance Agency LLCWe’re a fast-growing trucking insurance agency licensed in 31 U. ...

Administrative Assistant (English and Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Astana, 9 дней назад

... detail matters. At U Trust Insurance Agency LLC, we’re building a ... roles over timeAbout U Trust Insurance Agency LLCWe’re a fast-growing trucking insurance agency licensed in 31 U. ...

Administrative Assistant (English and Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Astana, 9 дней назад

... detail matters. At U Trust Insurance Agency LLC, we’re building a ... roles over timeAbout U Trust Insurance Agency LLCWe’re a fast-growing trucking insurance agency licensed in 31 U. ...