Работа insurance compliance Казахстан. ⚡ Найдено 813 вакансий

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 4 дня назад

... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...

Senior Procurement Specialist (Insurance category)

inDrive Казахстан, Алматы 2 дня назад

... category, with a focus on Insurance services. Manage contracts with insurance providers and brokers, ensuring compliance with internal policies and requirements. ...

Compliance Officer (Regulatory & AML/KYC) - MFO

KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 4 дня назад

... typically include: Regulatory Compliance Monitoring Compliance with Laws: Ensuring adherence to ... of Kazakhstan. AML CFT Compliance: Implementing Anti-Money Laundering (AML) ... followed. Fintech & Digital Compliance KYC & Customer Due Diligence: Ensuring ...

Customer Service Representative (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Almaty, 2 дня назад

... reputation for providing top-notch insurance solutions and exceptional service.Position ... .Career Growth:At U Trust Insurance Agency LLC, we believe in ... with Zendesk, Office 365, and Insurance CRMs is preferred, we are ...

Customer Service Representative (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Almaty, 2 дня назад

... reputation for providing top-notch insurance solutions and exceptional service.Position ... .Career Growth:At U Trust Insurance Agency LLC, we believe in ... with Zendesk, Office 365, and Insurance CRMs is preferred, we are ...

Customer Service Representative (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Astana, 2 дня назад

... reputation for providing top-notch insurance solutions and exceptional service.Position ... .Career Growth:At U Trust Insurance Agency LLC, we believe in ... with Zendesk, Office 365, and Insurance CRMs is preferred, we are ...

Customer Service Representative (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Astana, 2 дня назад

... reputation for providing top-notch insurance solutions and exceptional service.Position ... .Career Growth:At U Trust Insurance Agency LLC, we believe in ... with Zendesk, Office 365, and Insurance CRMs is preferred, we are ...

Compliance Officer/MLRO

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы день назад

... AIFC Laws) Role Overview The Compliance Officer Money Laundering Reporting Officer ( ... with the AIFC regulator. Conduct compliance audits, risk assessments, and staff ... and monitoring tools to mitigate compliance and AML risks across all ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 7 дней назад

... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, and financial services clients ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 7 дней назад

... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, and financial services clients ...

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день 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 Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 11 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 ...

Logistics Coordinator

Alstom , Astana, день 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 ...

Corporate Accountant US Market

U Trust Insurance Agency LLC Казахстан, Алматы 18 часов назад

... trusted provider of top-tier insurance solutions and exceptional service. Job ... meet deadlines. Experience in the insurance industry is advantageous but not ...

Social Media & Brand Engagement Manager (Advanced English is required)

U Trust Insurance Agency LLC Казахстан, Астана день назад

... . We specialize in providing tailored insurance solutions for the trucking industry ... communication skills. Experience in the insurance, trucking, or B2B sector is ...

Corporate Accountant (Advanced English)

U Trust Insurance Agency LLC , Astana, 2 дня назад

... reputation for providing top-notch insurance solutions and exceptional service.Key ... Corporate Accountant at U Trust Insurance Agency LLC, you will be ...

Corporate Accountant (Advanced English)

U Trust Insurance Agency LLC , Almaty, 2 дня назад

... reputation for providing top-notch insurance solutions and exceptional service.Key ... Corporate Accountant at U Trust Insurance Agency LLC, you will be ...

Corporate Accountant (Advanced English)

U Trust Insurance Agency LLC , Astana, 2 дня назад

... reputation for providing top-notch insurance solutions and exceptional service.Key ... Corporate Accountant at U Trust Insurance Agency LLC, you will be ...

Corporate Accountant (Advanced English)

U Trust Insurance Agency LLC , Almaty, 2 дня назад

... reputation for providing top-notch insurance solutions and exceptional service.Key ... Corporate Accountant at U Trust Insurance Agency LLC, you will be ...

Remote Social Media Manager (Russian/Ukrainian and Advanced English are required)

U Trust Insurance Agency LLC , Almaty, 20 дней назад

... . We specialize in providing tailored insurance solutions for the trucking industry ... communication skills.Experience in the insurance, trucking, or B2B sector is ...