Работа junior compliance officer Казахстан. ⚡ Найдено 619 вакансий

Senior Compliance Officer

Казахстан, Алматы 21 день назад

... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence ... reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo- ...

Compliance Officer

MIRA- Search , Almaty, 8 дней 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) ...

AML Senior Analyst for the Visa project (Contractor)

Smart Solutions Personnel Казахстан, Алматы 18 дней назад

... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...

Compliance and MLR Officer (Astana)

ЧАСТНАЯ КОМПАНИЯ IKAPITALIST LTD. Казахстан, Астана, проспект Мангилик Ел, 55/21 16 дней назад

... are looking for an experienced Compliance and MLR Officer to join our dynamic team in Astana. This critical role involves overseeing our Anti-Money Laundering (AML) and compliance functions to ensure regulatory alignment ...

Grants and Procurement Officer - TEI Digital Connectivity (local contract) (M/W)

Expertise France , null, 17 дней назад

... Leader; Project Assistants; MEAL Officer; Communications Officer, 2x Country Advisors, 4x Technical ... etc.); - Ensure harmonization and compliance of the team’s procurement procedures; - ... reports and ensure compliance with EU regulations; - Plan and ...

Due Diligence Compliance Manager

TEVA Казахстан, Алматы 19 часов назад

... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...

Field Compliance Coordinator (Saudi Arabia)

Eram Talent , Aktobe, месяц назад

... and procedures to ensure regulatory compliance Conduct regular inspections and audits ... and recommend corrective actions Ensure compliance with all relevant safety regulations ... experience in safety management or compliance Knowledge of safety regulations and ...

Ассистент маркетолога

от 150000 KZT

ULS ASIA Казахстан, Караганда 24 дня назад

... , Google Ads, Яндекс.Директ, junior специалист по рекламе, аналитика, работа ... младший специалист по рекламе, junior специалист, работа для начинающих, развитие ... маркетинговые кампании, рекламные кампании, junior digital менеджер, контент-менеджер, ассистент ...

IT SECURITY OFFICER

Dukascopy Казахстан, Алматы 14 дней назад

... serve as the IT Security Officer.The successful candidate will be ... agreement by the IT Security Compliance Officer and the approval of the ...

Chief Accountant

от 800000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 9 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, ...

Dentons Young Talent Junior

Dentons , Almaty, 8 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 ...

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; ...

Audit Junior/ Младший аудитор

Crowe Audit KZ Казахстан, Астана 20 часов назад

JOB: Junior Audit Assistant Your journey at ... for the challenge? As a Junior Audit Assistant, you will expand ... for personal development ДОЛЖНОСТЬ: Audit Junior specialist Младший ассистент аудитора Ваше ...

Финансовый директор (Chief Financial Officer)

от 2000000 до 2500000 KZT

Sherlock Казахстан, Алматы 22 часа назад

... роли Финансового директора Chief Financial Officer в среднем бизнесе от 3- ...

Chief Executive Officer (to Colombia)

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы 3 дня назад

Chief Executive Officer (with relocation to Colombia) Aventus ...

Chief Executive Officer (to Colombia)

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Астана 3 дня назад

Chief Executive Officer (with relocation to Colombia) Aventus ...

Chief Executive Officer

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Астана 8 дней назад

Chief Executive Officer (with relocation to Sri Lanka) ...

Chief Executive Officer

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы 8 дней назад

Chief Executive Officer (with relocation to Sri Lanka) ...

Chief Information Officer

Beeline, ТМ Казахстан, Алматы 15 дней назад

Ищем Chief Information Officer, который возглавит ИТ-стратегию компании, ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 12 дней 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 ...