Работа interim compliance officer Казахстан. ⚡ Найдено 467 вакансий

  • Compliance Officer (Regulatory & AML/KYC) - MFO

    MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 16 дней назад
    A Compliance Officer in a Microfinance Organization (MFO ... Their responsibilities typically include: Regulatory Compliance Monitoring Compliance with Laws: Ensuring adherence to ... Bank of Kazakhstan. AML CFT Compliance: Implementing Anti-Money Laundering (AML) ...
    almaty.hh.kz

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 23 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 ...
    almaty.hh.kz

  • Compliance Officer

    Волчанская Анастасия Александровна Казахстан, Алматы 5 дней назад
    ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
    almaty.hh.kz

  • Compliance Officer (Regulatory Compliance)

    Волчанская Анастасия Александровна Казахстан, Алматы 10 дней назад
    ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
    almaty.hh.kz

  • Compliance Officer

    от 800000 до 1200000 KZT
    ПК AKASHI Data Center PLC Казахстан, Астана, улица Сыганак, 60/3 4 дня назад
    Ищем Compliance Officer в Akashi Data Center (Астана) ...
    astana.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня 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 ...
    almaty.hh.kz

  • Compliance manager

    СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 день назад
    ... Development and implementation of compliance policies, procedures, and internal standards; ... regulatory documents; Conducting internal compliance investigations in line with internal ... years of experience in compliance, risk management, or internal control; ...
    astana.hh.kz

  • Logistics Coordinator

    Alstom , Astana, 9 дней 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 ...
    kz.talent.com

  • Compliance Officer

    Казахстан, Астана 21 день назад
    В новую инвестиционную компанию, находящуюся в процессе получения лицензии на МФЦА, открыта вакансия Бухгалтера. Компания специализируется на предоставлении инвестиционных услуг, уделяя особое внимание соблюдению регуляторных требований и высоким ...
    astana.hh.kz

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы 18 дней назад
    ... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
    almaty.hh.kz

  • Finance Risk Officer

    Ситибанк Казахстан Казахстан, Алматы 18 дней назад
    ... framework, as well as monitor compliance with risk limits triggers. Interact ... as required. Oversee and drive compliance with local regulatory requirements Escalate ... clients and assets, by driving compliance with applicable laws, rules and ...
    almaty.hh.kz

  • Marketing and Communications Officer

    KIMEP Казахстан, Алматы, проспект Абая, 2 день назад
    ... : Job Title: Marketing and Communications Officer Department: College of Social Sciences ( ... Summary: The Marketing and Communications Officer will be responsible for developing ...
    almaty.hh.kz

  • Accountant - Financial Officer (AC)

    Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 22 часа назад
    ... guidelines of ISTC Chief Financial Officer (CFO) he she is responsible ... authority of the Chief Financial Officer. Qualifications The AC needs to ...
    astana.hh.kz

  • Chief Operating Officer (Kenya)

    МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы 6 дней назад
    ... experienced and visionary Chief Operating Officer (COO) to join our esteemed ... positions. As our Chief Operating Officer, you will: Utilize your expertise ...
    almaty.hh.kz

  • Personnel Officer

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 18 дней назад
    ... are looking for a Personnel Officer in Astana to enhance our team in Kazakhstan. In this role, you will manage employee records, oversee hiring and terminations, and ensure compliance with labor laws while supporting ...
    astana.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 5 дней назад
    ... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 5 дней назад
    ... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
    astana.hh.kz

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 8 дней назад
    ... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
    almaty.hh.kz

  • Senior Payroll Compliance Consultant

    PwC , Almaty, 21 день назад
    ... will supervise and provide payroll compliance services for external clients. Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance.High education.Intermediate or above ...
    kz.talent.com

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Астана 23 дня назад
    ... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
    astana.hh.kz