Работа junior compliance officer Казахстан. ⚡ Найдено 611 вакансий

Менеджер по регистрации лекарственных средств (Manager Regulatory Management)

Казахстан, Алматы день назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Almaty Finance Manager

Boston Consulting Group , Kazakhstan, 8 дней назад

... payment files. Risk Management, Legal & Compliance : Ensure adequate internal control and compliance in areas of responsibility; Work ... transactions and processes are in compliance with local law; Support in ...

Senior Relationship Manager - Corporate Banking Department (Foreign Global Bank)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 8 дней назад

... expertise in risk management and compliance. Key Responsibilities: Client Relationship Management: ... credit policies. Risk Management and Compliance: Identify, evaluate, and mitigate risks ... . Work closely with the global compliance team to stay informed on ...

Legal Support Specialist

до 1250 EUR

Дартс рекрутинг сервисез Казахстан, Астана 8 дней назад

... and regulatory requirements; Regulatory Compliance: Stay updated with current laws ... operations and ensure compliance across all departments; Issue Resolution: ... on legal practices and compliance requirements. Qualifications & Key Attributes: Educational ...

Principal, Finance & Operations (Ho Chi Minh City-based)

Snaphunt , null, 12 дней назад

... , and other transactions, ensuring compliance with our clients mission and ... impact of our investmentsChampion compliance & risk managementLead our compliance efforts, ensuring we meet investor ... and processes related to compliance and risk management (e.g. ...

Pharmacovigilance Specialist

Novo Nordisk , Almaty, 12 дней назад

... pharmacovigilance activities and ensure compliance with external requirements in line ... affiliate oversight of PV compliance activities, including mapping the process ... patient safety perspective. • Ensuring compliance in reporting safety information to ...

Labor Safety Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 12 дней назад

... the Company; Organize and monitor compliance with labor safety and health ... , rules and means of monitoring compliance of the technical condition of ... workplaces and production equipment for compliance with labor protection requirements. Develop ...

Principal, Finance & Operations (Ho Chi Minh City-based)

Confidential Hiring , null, 16 дней назад

... , and other transactions, ensuring compliance with our clients mission and ... impact of our investmentsChampion compliance & risk managementLead our compliance efforts, ensuring we meet investor ... and processes related to compliance and risk management (e.g. ...

Quality Engineer Continuous Improvement

Филип Моррис Казахстан Казахстан, Алматы месяц назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

QHSE Coordinator

John Crane , Atyrau, месяц назад

... and near misses, ensuring compliance with Kazakhstan reporting requirements.- Prepare ... regular QHSE audits, ensuring compliance with Kazakhstan standards and regulations.- ... regulatory bodies and managing compliance matters. Diversity & Inclusion:We believe ...

Программист 1С

от 400000 до 1200000 KZT

Сеть магазинов цифровой и бытовой техники ДНС КАЗАХСТАН Казахстан, Нур-Султан (Астана), проспект Сарыарка, 12 день назад

... программистов 1С различного уровня (от Junior до Senior) для работы над ... задачи для специалистов всех уровней: Junior: участие в разработке под руководством ... заработную плату: от 400 000 (Junior) до 1 200 000 (Senior) ...

Senior Fullstack Engineer (Python)

Top Remote Talent , Almaty, 12 дней назад

... and the ability to mentor junior team members. You will be ... developing intuitive, responsive UIs; - Mentor junior engineers and frontend developers, guiding ... to lead projects and mentor junior team members, with a successful ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Астана 11 дней назад

... partner, and executing it in compliance with EYs policies and protocols. ... and will coach and counsel junior team members and help them ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...

Manager - Audit & Assurance - Digital Assurance Team (IT Audit)

Deloitte DKU Казахстан, Астана 13 дней назад

... systems and controls to ensure compliance, mitigate risks, and drive operational ... guidance, coaching, and oversight to junior team members. Risk Assessment: Evaluate ... efficiency of client IT environments. Compliance: Ensure clients IT systems and ...

Senior Consultant in ESG, Consulting

KPMG Казахстан, Алматы 12 дней назад

... directly with senior stakeholders, mentor junior team members, and help clients ... reporting frameworks. Mentor and support junior team members, fostering a collaborative ... , including the ability to mentor junior consultants and manage client relationships ...

Manager - Audit & Assurance - Digital Assurance Team (IT Audit)

Deloitte DKU Казахстан, Алматы 15 дней назад

... systems and controls to ensure compliance, mitigate risks, and drive operational ... guidance, coaching, and oversight to junior team members. Risk Assessment: Evaluate ... efficiency of client IT environments. Compliance: Ensure clients IT systems and ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы 21 день назад

... partner, and executing it in compliance with EYs policies and protocols. ... and will coach and counsel junior team members and help them ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...

PRC Specialist

ILF Kazakhstan Казахстан, Атырау 22 дня назад

... the implementation and compliance of all Group policies, procedures and guidelines. Technical, procedural, and behavioral leadership, and mentoring of more junior staff, to ensure minimum standards ... design documents for compliance with the requirements of norms, ...

Finance Project Manager

EXANTE , Astana, 12 дней назад

... . Reporting line: Deputy Chief Operations Officer Location: anywhere Worksite: remote Responsibilities ... various departments (e.g., Trading, Compliance, IT, Client Services) to gather ...

Compliance Officer/MLRO

от 600000 до 800000 KZT

Частная компания Top Line Limited Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/20 19 дней назад

Обязанности: Соблюдать требования Правил Международного финансового центра «Астана» по противодействию легализации (отмыванию) доходов, полученных преступным путем, финансированию терроризма и санкциям («Правила МФЦА по ПОД ФТ»), Закона Республики ...