Работа junior compliance officer Казахстан. ⚡ Найдено 746 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 10 дней назад

... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ... the Companys Money Laundering Reporting Officer (“MLRO”). Ensure that Amicorp’s KYC, ...

Compliance and MLRO Officer

от 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 день назад

... Activity Reports (SARs) in compliance with applicable AIFC AML Rules, ... Financing (CTF), ethics, and compliance. Familiarity with international AML CTF ... experience in AML CTF compliance, regulatory compliance, or risk management, preferably within ...

Compliance Officer

MIRA- Search , Almaty, день назад

... . We are looking for a Compliance Officer to ensure that our organization ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 24 дня назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...

Senior Manager to Internal Control, Internal Control and Compliance Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 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 ...

Project Development Officer

University of Central Asia Казахстан, Алматы 8 дней назад

... external and internal funding. The Officer will work in close collaboration ... of the SPCE Director, the Officer will work also with UCA’s ... further refinement and submission. The Officer will also provide capacity building ...

Project Development Officer

University of Central Asia Казахстан, Астана 8 дней назад

... external and internal funding. The Officer will work in close collaboration ... of the SPCE Director, the Officer will work also with UCA’s ... further refinement and submission. The Officer will also provide capacity building ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 25 дней назад

... Assistant Vice President, Finance Risk Officer - C12. As part of Finance CRO management global team, this role will help to ensure a sound and robust second line of defense oversight, compliance with applicable local regulatory requirements, ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Астана 25 дней назад

... Assistant Vice President, Finance Risk Officer - C12. As part of Finance CRO management global team, this role will help to ensure a sound and robust second line of defense oversight, compliance with applicable local regulatory requirements, ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 17 дней назад

... advice to the Chief Legal Officer (CLO) of the group, ensuring ... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...

Logistics Coordinator

Alstom , Astana, 16 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 ...

Chief Product Officer

Genesis Group AG Казахстан, Алматы день назад

Chief Product Officer (CPO IT mobile web telecom ... looking for a Chief Product Officer (CPO) to improve and scale ... successful experience as Chief Product Officer Head of Product. Previous experience ...

Dentons Young Talent Junior

Dentons , Almaty, 16 дней назад

... Конкурсе Программа Dentons Young Talent Junior (« DYT Junior ») предназначена для студентов 3 курса ... услуг. Победители программы DYT Junior 2024 получат уникальную возможность поработать ... принять участие в конкурсе DYT Junior 2024, просим заполнить Анкету и ...

Information Security Junior Specialist

KPMG Казахстан, Алматы, проспект Достык, 180 25 дней назад

... us As our Information Security Junior Specialist, you will: Conduct gap analysis to assess compliance with Information Security requirements. Monitor ...

Sales Operations Compliance Control Supervisor / Internal auditor

АО ИП Эфес Казахстан Казахстан, Алматы 2 дня 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 ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 23 дня 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; ...

Compliance AML Risk Mgmt Sr Analyst

Ситибанк Казахстан Казахстан, Алматы 24 дня назад

The Compliance Anti Money Laundering Risk ... approaches action plans to compliance and control issues by weighing ... Create and develop AML Compliance Risk Management (ACRM) standards and ... and assets, by driving compliance with applicable laws, rules and ...

Комплаенс-офицер (Compliance Officer)

Коркем Телеком Казахстан, Астана 10 дней назад

... (группы компаний); Проводить регулярные проверки (compliance audits) для оценки соблюдения действующих ... , оценивать и ранжировать риски несоответствия (compliance risks); Создавать и поддерживать процедуры ...

SAP Security&Audit Remediation Consultant

iQ-SOLUTIONS Казахстан, Атырау 8 дней назад

... security best practices and SoD compliance. Review and update role structures ... , and updates. Create security and compliance reports, identifying risks and areas ... maintaining SoD matrices, and ensuring compliance. Experience in architecting and implementing ...

Chief Financial Officer

ADLEADPRO PTE. LTD Казахстан, Алматы 19 часов назад

... are looking for Chief Financial Officer for our partner. About the ... safeguard company assets and ensure compliance with applicable regulations. Build and ...