Работа regulatory affairs coordinator Казахстан. ⚡ Найдено 217 вакансий

Risk Manager

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 2 дня назад

... investment schemes, maintaining regulatory compliance, and aligning risk practices ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for regulatory audits, and integrate regulatory updates into risk practices. Portfolio ...

Manager (ALM), Financial Control and Reporting Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 19 дней назад

... in order to comply with regulatory requirements •Focus on optimisation of ... to senior management and other regulatory reports •Development consideration of all ... the preparation of financial (managerial), regulatory and audit reporting according to ...

English Language Instructor (Tekeli/Taldykorgani)

University of Central Asia Казахстан, Текели 10 дней назад

... the Manager of Academic Affairs, and works closely with other ... the Manager of Academic Affairs, carry out planning, organization of ... the Manager of Academic Affairs, who after evaluation and revision, ... the Manager of Academic Affairs not lower than 4.7; ...

English Language Instructor (Tekeli/Taldykorgani)

University of Central Asia Казахстан, Талдыкорган 10 дней назад

... the Manager of Academic Affairs, and works closely with other ... the Manager of Academic Affairs, carry out planning, organization of ... the Manager of Academic Affairs, who after evaluation and revision, ... the Manager of Academic Affairs not lower than 4.7; ...

Head of Accounting

АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, аэропорт Алматы 10 дней назад

... full compliance with all relevant regulatory requirements Ensuring that all accounting ... Providing support to non-Financial Affairs teams on all accounting and ... targets Reports to the Finance Coordinator Qualifications & Experience : BCs degree from ...

English Language Instructor (Tekeli/Taldykorgani)

University of Central Asia Казахстан, Талдыкорган месяц назад

... the Manager of Academic Affairs, and works closely with other ... the Manager of Academic Affairs, carry out planning, organization of ... the Manager of Academic Affairs, who after evaluation and revision, ... the Manager of Academic Affairs not lower than 4.7; ...

English Language Instructor (Tekeli/Taldykorgani)

University of Central Asia Казахстан, Текели месяц назад

... the Manager of Academic Affairs, and works closely with other ... the Manager of Academic Affairs, carry out planning, organization of ... the Manager of Academic Affairs, who after evaluation and revision, ... the Manager of Academic Affairs not lower than 4.7; ...

VP of Banks partnership

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана 13 часов назад

... , and ensuring compliance with regulatory frameworks. Key Responsibilities Develop and ... banks, financial institutions, and regulatory bodies in Kazakhstan. Identify and ... network. Monitor market trends, regulatory changes, and competitor activities to ...

Senior specialist AML Department (ПОД/ФТ - мониторинг операций)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 20 часов назад

... and suspicioustransactions, reporting information to regulatory body, preparing regulatory reports,responses to regulatory requests, currency contract analysis, ML ... FT risk analysis, interactionswith regulatory bodies;·Development and revising of ...

Senior Manager of Product Development Platform

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 2 дня назад

... and prospective AIFC participants. Identify regulatory challenges and collaborate on solutions ... on product development from a regulatory standpoint. Ensure documentation meets confidentiality, ...

Специалист по информационной безопасности (PCI DSS Informational Security Specialist)

от 2000 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 3 дня назад

... and events; generate internal and regulatory reports as required. Assist in ... . Experience working with or within regulatory bodies (e.g., AIFC) is ... Russian; English proficiency desirable for regulatory communication. What do we offer? ...

Senior Associate M&A

Unicase Казахстан, Алматы 3 дня назад

... Expert Teams, well known for regulatory and law drafting capabilities, who, ... . Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ... conducts staff vetting to meet regulatory and client requirements. Upon accepting ...

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

от 1500 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 11 дней назад

... and events; generate internal and regulatory reports as required. Assist in ... . Experience working with or within regulatory bodies (e.g., AIFC) is ... Russian; English proficiency desirable for regulatory communication. What do we offer? ...

Private Banking Relationship Manager

Ipotekabank OTP Group Казахстан, Ташкент, улица Шахрисабз, 30 17 дней назад

... private banking clients. Regulatory & Compliance Knowledge. Strong knowledge of ... financial products and regulatory requirements to clients. Strong presentation ... Uzbekistan’s banking landscape, including regulatory frameworks and market trends (for ...

Бухгалтер-экономист

ЧК ADVANCED PAYMENT SOLUTIONS Ltd. Казахстан, Астана месяц назад

... for external stakeholders such as regulatory authorities and auditors. Ensure ongoing ... line with the standards of regulatory bodies (AIFC, NBRK). Provide ad- ... financial reports. Good understanding of regulatory frameworks, particularly AIFC and NBRK, ...

Senior Medical Science Liaison (Psychiatry/ PAH)

Johnson & Johnson Казахстан, Алматы 13 часов назад

... with Leading Specialists and medical affairs strategy implementation. The major responsibilities ... inside of company Support Medical Affairs, GCO or other involved CROs ... input to the company Medical Affairs Plan. Senior MSL have the ...

Field communications officer

от 681000 KZT

ФИЛИАЛ АССОЦИАЦИИ ВРАЧИ БЕЗ ГРАНИЦ (ШВЕЙЦАРИЯ) В КАЗАХСТАНЕ Казахстан, Алматы 2 дня назад

... the supervision of the Project Coordinator and in collaboration with the ... ) of Mission and the Project Coordinator. He she produces strategic reports ... all communications with the Project Coordinator and pParticipate to the risk ...

Sr District-PSL Service Manager

Halliburton , Atyrau, 17 дней назад

... Service Leader and Performance Development Coordinator pursuant to employee development and ... experience in a Halliburton Service Coordinator role or Performance Development Coordinator role.15 years of Halliburton ...

Environmental Protection and Disaster Risk Reduction expert (short term) - Connectivity for Central Asia (M/W)

Expertise France , kz, 23 дня назад

... and acting as a project coordinator. This involves combining public sector ... development of enabling policy and regulatory environments for digital reforms including ... the supervision of the Program Coordinator for the entire assignment. He ...

Accountant

от 1000 до 1500 USD

RapidSeedbox ltd Казахстан, Алматы 18 часов назад

... financial reports, maintaining regulatory compliance, and optimizing financial processes ... proper controls and accountability. Regulatory Compliance & Ethics: Maintain adherence to ... VAT, payroll taxes, and regulatory filings. Ability to ensure compliance ...