Работа junior compliance officer Казахстан. ⚡ Найдено 739 вакансий

Compliance Officer

ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD. Казахстан, Астана 4 дня назад

... are currently seeking a qualified Compliance Officer to join our team. This ...

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 18 часов назад

... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...

Security Compliance Officer

red_mad_robot Казахстан, Алматы 7 дней назад

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

Senior Compliance Specialist

inDrive Казахстан, Алматы 8 дней назад

... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk A/S , Kazakhstan, 13 дней назад

... an attorney, legal advisor, or compliance officer or in a similar roleKnowledge ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk , Almaty, 13 дней назад

... an attorney, legal advisor, or compliance officer or in a similar roleKnowledge ...

Chief Compliance Officer/Head of Compliance Department

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

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

Legal, Ethics, Compliance and Quality Head

Novo Nordisk , Almaty, 13 дней назад

... an attorney, legal advisor, or compliance officer or in a similar roleKnowledge ...

Compliance Officer

MFO Robocash Казахстан, Алматы день назад

... в Казахстане и нам требуется Compliance Officer. Что мы ждем от кандидата: ...

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

KPMG Казахстан, Алматы день назад

... on tax compliance matters and coordinate with tax authorities Oversee the preparation of tax calculations, payroll, and related documentation Ensure accurate accounting entries and proper tax treatment of transactions Mentor and develop junior staff ...

Junior Legal Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 7 дней назад

... employees on legal and compliance matters. Keep the employees informed ... : General assistance provision to Compliance Officer. Qualifications: Bachelor degree in Law 2-3 years experience as Lawyer, Compliance Officer, Internal Auditor. Experience in FMCG ...

Legal and Compliance Associate / AML (with English)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 7 дней назад

... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 11 дней назад

... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...

Academic Affairs Officer

от 350000 до 350000 KZT

De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 22 часа назад

... Academic Affairs Officer plays a pivotal role in ... and NCUK. The officer is responsible for providing administrative and academic support to faculty and students, supporting academic integrity, compliance, and programme management Responsibilities: Drive ...

HR and Admin Officer

от 450000 до 580000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы 22 часа назад

... and proactive HR and Admin Officer to join our growing team ... requirements related to HR and compliance Requirements: Bachelor’s degree in Human ... policies, labor laws, and regulatory compliance Excellent communication skills in English ( ...

Treasury Officer

IT-hunters Казахстан, Алматы 20 дней назад

... an experienced and proactive Treasury Officer who is based in Cyprus ... banks and exchanges, and resolving compliance issues. We offer: Official employment ... with banks and exchanges regarding compliance issues; Preparing responses to inquiries ...

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

KPMG Казахстан, Астана 23 дня назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... . • Provide guidance and mentorship to junior team members on project tasks ...

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

KPMG Казахстан, Алматы 23 дня назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... . • Provide guidance and mentorship to junior team members on project tasks ...

Compliance Manager

Robert Bird Group , Nur-Sultan, 18 дней назад

... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...

Senior HR Government Affairs Officer

Power International Holding , , 6 дней назад

... The Senior HR Government Affairs Officer manages and controls the process ... of deadline to ensure full compliance and avoid fines. Maintain employee ... complex legal frameworks and ensuring compliance with regulatory requirements. Strong communication ...