Работа interim compliance officer Казахстан. ⚡ Найдено 420 вакансий

Compliance Officer (Regulatory & AML/KYC) - MFO

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 6 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) ...

Compliance Officer

Волчанская Анастасия Александровна Казахстан, Алматы 18 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., ...

Compliance Officer (Regulatory Compliance)

Волчанская Анастасия Александровна Казахстан, Алматы 22 дня 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., ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад

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

Compliance Officer

от 800000 до 1200000 KZT

ПК AKASHI Data Center PLC Казахстан, Астана, улица Сыганак, 60/3 17 дней назад

Ищем Compliance Officer в Akashi Data Center (Астана) ...

Ethics & Compliance Manager

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

... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 7 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 ...

Group Chief Financial Officer

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 19 часов назад

... experienced and strategic Chief Financial Officer (CFO) to join our leadership ... fiscal optimization Transfer Pricing Strategy & Compliance Design and oversee a consistent ...

Compliance manager

СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 2 дня 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; ...

Специалист по информационной безопасности (Fintech, English) / Informational Security Officer

от 1500 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 день назад

... format: Office The Information Security Officer (ISO) is responsible for establishing ... resilience. Key Responsibilities Ensure compliance with Kazakhstani laws, including: Law ... and internal audits, ensuring continued compliance with standards such as ISO ...

HR OFFICER

Jobberman , Almaty, 3 дня назад

... sector is seeking an HR Officer to lead recruitment, employee relations, performance management, and labor law compliance. The successful candidate will serve ... , job descriptions and procedures.Ensure compliance with labor laws, NDPR, and ...

HR OFFICER

Jobberman , Almaty, 3 дня назад

... sector is seeking an HR Officer to lead recruitment, employee relations, performance management, and labor law compliance. The successful candidate will serve ... , job descriptions and procedures.Ensure compliance with labor laws, NDPR, and ...

HR OFFICER

Jobberman , Almaty, 3 дня назад

... sector is seeking an HR Officer to lead recruitment, employee relations, performance management, and labor law compliance. The successful candidate will serve ... , job descriptions and procedures.Ensure compliance with labor laws, NDPR, and ...

MLRO / AML officer / Compliance Officer

Частная компания Investroom Ltd Казахстан, Астана, проспект Мангилик Ел, 55/20 7 дней назад

... по ПОД ФТ; - Выполнять функции Compliance Officer- EDD (Enhansed Due Diligence)- Отправка ...

Marketing Officer / Специалист по маркетингу

KIMEP Казахстан, Алматы, проспект Абая, 2 16 часов назад

... Summary: The Law School Marketing Officer plays a crucial role in ... ? As a Law School Marketing Officer, you will have the opportunity ...

Personnel Officer

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 17 часов 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 ...

Personnel Officer

Andersen Казахстан, Алматы 2 дня назад

... company Andersen invites a Personnel Officer to join its successful and ... Kazakhstan. - Experience as a Personnel Officer for 2+ years. - Excellent knowledge ...

Admission Officer (Специалист по приему студентов)

от 200000 KZT

Негосударственное учреждение образования «Частная школа Sunbridge» Казахстан, Алматы, 8-й микрорайон, 23А 3 дня назад

... и создают положительное впечатление.* Admission Officer несёт ответственность за точность взаимодействия: ...

Marketing and Communications Officer

KIMEP Казахстан, Алматы, проспект Абая, 2 3 дня назад

... : Job Title: Marketing and Communications Officer Department: College of Social Sciences ( ... Summary: The Marketing and Communications Officer will be responsible for developing ...

Accountant - Financial Officer (AC)

Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 10 дней назад

... guidelines of ISTC Chief Financial Officer (CFO) he she is responsible ... authority of the Chief Financial Officer. Qualifications The AC needs to ...