Работа interim compliance officer Казахстан. ⚡ Найдено 515 вакансий

Procurement Compliance Manager

inDrive Казахстан, Алматы 20 часов назад

... and contracts to identify potential compliance issues, legal or financial risks, ... + years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...

Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer

от 500000 KZT

Dasco Consulting Group Казахстан, Астана день назад

... not simultaneously serve as a Compliance Officer or MLRO in more than ... not simultaneously serve as a Compliance Officer or MLRO in more than ...

Security Compliance Officer

red_mad_robot Казахстан, Алматы 10 дней назад

... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия требованиям ...

Compliance Officer & MLRO AFSA/ AIFC

от 1000000 KZT

Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана 10 дней назад

... не должен одновременно выполнять функции Compliance Officer или MLRO не более 2- ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней назад

... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 10 дней назад

... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...

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

KPMG Казахстан, Алматы 8 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 ...

Money Laundering Reporting Officer (MLRO)

Fonte Capital Ltd Казахстан, Астана 15 часов назад

... : Be Our Money Laundering Reporting Officer (MLRO) at Fonte Capital Ltd ... as the Money Laundering Reporting Officer (MLRO). As a licensed investment ... years experience in AML CFT compliance (or relevant training if experience ...

Senior Manager (Health & Safety Officer)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 8 дней назад

The Senior Manager (Health & Safety Officer) is responsible for monitoring workplace health and safety, assessing risks, and designing strategies to reduce potential hazards. This role ensures compliance with national regulations and internal ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 5 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 10 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 22 часа назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 22 часа назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 9 часов назад

... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... operating procedures (SOPs) for KYC, compliance handling, and account management; work ...

Legal and Compliance Counsel

Santo member of Polpharma Group Казахстан, Алматы 3 дня назад

... Regional Director of Legal and Compliance. Ensure legal support of export ... of experience in legal and compliance, preferably in an international environment. ...

Compliance Intern

до 120000 KZT

Astana International Exchange Казахстан, Астана 8 дней назад

... the critical field of financial compliance within a international exchange. The ... to build a career in compliance, risk management, or financial regulation. ... KYC records in the companys compliance systems, ensuring all information is ...

Manager to Connected Tax Compliance team

PwC , Almaty, 28 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...

Manager to Connected Tax Compliance team

PwC , Almaty, 28 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...

Manager to Connected Tax Compliance team

PwC , Astana, 28 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...

Manager to Connected Tax Compliance team

PwC , Nur-Sultan, 28 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...