Работа insurance compliance Казахстан. ⚡ Найдено 751 вакансий

KYC Senior Specialist to AML Department

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

... from financial crimes and ensuring compliance with Anti-Money Laundering (AML) ... for overseeing KYC processes, ensuring compliance with regulatory requirements, and assisting ... experience in KYC, AML, or Compliance roles within a financial institution, ...

Finance Controller

Alstom Казахстан, Астана 12 дней назад

... the organization (functional intermediation). Ensure compliance of finance rules in project ... of Internal purchased orders. Ensure compliance with local regulations, especially for ... of the financial aspects in compliance with the partner agreements and ...

Flight Safety Inspector

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 16 дней назад

... to improve safety protocols. Ensure compliance with all aviation safety regulations, ... , and external stakeholders to ensure compliance and share safety knowledge. Participate ... to you: Formal employment in compliance with the Labor Code. Paid ...

Health, Safety Environment and Quality (HSEQ) Advisor

SMEC International Казахстан, Астана 24 дня назад

... country operations regarding SJ’s project compliance requirements and tools; Engage proactively ... about the status of HSW compliance and performance; project compliance and quality management in country; ...

Compliance expert

до 400000 KZT

ЧК INTEGRITY-S LIMITED Казахстан, Астана, проспект Мангилик Ел, 55/23 10 дней назад

Responsibilities: Drafting and reviewing compliance policies and procedures that encompass ...

Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 17 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

Director of Compliance (AML, Sanctions, Anti-Corruption)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 дней назад

... 2 years in Financial Crime Compliance (preferably in Global financial institutions). ...

Environmental Permitting and Compliance Manager, Uralsk 5/2

FIRCaspian Казахстан, Уральск 22 дня назад

Dear Friends Environmental Permitting and Compliance Manager, Uralsk 5 2 Higher ...

Специалист контакт-центра в Freedom с ростом до супервайзера за год

от 150000 до 225000 KZT

Страховая компания Freedom Insurance Казахстан, Алматы день назад

... -центра. Стало интересно? Откликайся Freedom Insurance — первая страховая компания в Казахстане ...

Офис-менеджер

от 200000 KZT

Страховая компания Freedom Insurance Казахстан, Алматы 2 дня назад

... тебя в команде Freedom Finance Insurance

Офис-менеджер

от 200000 KZT

Страховая компания Freedom Insurance Казахстан, Алматы 9 дней назад

... тебя в команде Freedom Finance Insurance

Environmental and Social (E&S) Manager/ Менеджер по экологическим и социальным вопросам

ТотальЭнерджиз Реньюэблз Сервисез Казахстан Казахстан, Алматы день назад

... improve the environmental and social compliance of Mirny project with respect ... contractor in the scope of compliance with national requirements; Prepare environmental ... &S studies, permitting processes, and compliance monitoring. Proven ability to engage ...

Senior Manager of Accounting, Tax and Treasury Department

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 19 часов назад

... tax accounting support, and ensuring compliance with local and international regulations. ... and inventory items. Monitor document compliance for payments, ensuring data accuracy ... package that includes voluntary medical insurance. Modern Workplace: Work in a ...

Logistics Team Lead

ВЕГ Центральная Азия Казахстан, Алматы, Турксибский район, Бухтарминская улица день назад

... transportation - sea, road, air, railways · Insurance · Coordination of work with different ... -effectiveness and quality service. 5. Compliance and Documentation: · Ensure compliance with all relevant regulations, customs ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 3 дня назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Head of IT Operations of Technology Department

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 2 дня назад

... to ensure confidentiality, safety, and compliance. Provide regular reports and updates ... in their professional development. Ensure compliance with internal policies and relevant ... package that includes voluntary medical insurance. Modern workplace: Work in a ...

Senior Accountant / Старший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы 3 дня назад

... of the Republic of Kazakhstan Compliance with the provisions of IFRS, ... of performances, and benefits (medical insurance, meal, telephone) Career growth Yearly ... a cool new gym Health insurance Corporate events ДОЛЖНОСТЬ: Старший-бухгалтер ...

Almaty Finance Manager

Boston Consulting Group , Kazakhstan, 4 дня назад

... payment files. Risk Management, Legal & Compliance : Ensure adequate internal control and compliance in areas of responsibility; Work ... transactions and processes are in compliance with local law; Support in ...

Senior Relationship Manager - Corporate Banking Department (Foreign Global Bank)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 4 дня назад

... expertise in risk management and compliance. Key Responsibilities: Client Relationship Management: ... credit policies. Risk Management and Compliance: Identify, evaluate, and mitigate risks ... . Work closely with the global compliance team to stay informed on ...

Legal Support Specialist

до 1250 EUR

Дартс рекрутинг сервисез Казахстан, Астана 5 дней назад

... and regulatory requirements; Regulatory Compliance: Stay updated with current laws ... operations and ensure compliance across all departments; Issue Resolution: ... on legal practices and compliance requirements. Qualifications & Key Attributes: Educational ...