Работа regulatory law Казахстан. ⚡ Найдено 364 вакансий

Sr. Manager - Supervision and Regulatory Risk, CEMEA

Visa , Kazakhstan, 16 часов назад

... lead and manage supervisory and regulatory risk management matters for the ... and ensure that regional regulatory requests are addressed in a ... Risk in identifying key regulatory and supervisory topics to elevate ... EEOC guidelines and applicable local law.

Scientific & Regulatory Affairs Manager

Марс Казахстан, Алматы день назад

... an active external scientific and regulatory affairs engagement and influence strategy ... on a sound scientific and regulatory basis, to define the appropriate ... ) in a relevant scientific or regulatory discipline and experience in at ...

Associate M&A

Unicase Казахстан, Астана 3 дня назад

... , well known for regulatory and law drafting capabilities, who, alongside a ... , contractual, compliance, and regulatory risks to structure a viable deal. Securing necessary approvals, licences, and competition law compliance. Advising on business structure, ...

Associate M&A

Unicase Казахстан, Алматы 3 дня назад

... , well known for regulatory and law drafting capabilities, who, alongside a ... , contractual, compliance, and regulatory risks to structure a viable deal. Securing necessary approvals, licences, and competition law compliance. Advising on business structure, ...

Senior Associate M&A

Unicase Казахстан, Алматы 3 дня назад

... , well known for regulatory and law drafting capabilities, who, alongside a ... , contractual, compliance, and regulatory risks to structure a viable deal. Securing necessary approvals, licences, and competition law compliance. Advising on business structure, ...

Senior Associate M&A

Unicase Казахстан, Астана 3 дня назад

... , well known for regulatory and law drafting capabilities, who, alongside a ... , contractual, compliance, and regulatory risks to structure a viable deal. Securing necessary approvals, licences, and competition law compliance. Advising on business structure, ...

Office Assistant

Haven Law Group, APC. , kazakhstan, 16 часов назад

... its client-centered approach, Haven Law Group is dedicated to understanding ... a bilingual assistant at Haven Law Group, APC, your responsibilities will ... the ideal candidate for Haven Law Group, APC, you should meet ...

Marketing Officer / Специалист по маркетингу

KIMEP Казахстан, Алматы, проспект Абая, 2 9 дней назад

... industry professionals to promote the law school’s programs and successes. Brand ... all marketing channels, safeguarding the law school’s image and reputation. Research ... . Why Join Us? As a Law School Marketing Officer, you will ...

Compliance Officer (Regulatory & AML/KYC) - MFO

KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 4 дня назад

... maintains necessary licenses and submits regulatory reports on time. Data Protection: Ensuring compliance with Kazakhstan’s Personal Data Protection Law and cybersecurity regulations. Internal Compliance & ...

Senior Associate Banking & Finance

Unicase Казахстан, Астана 2 дня назад

... Expert Teams, well known for regulatory and law drafting capabilities, who, alongside a ... conducts staff vetting to meet regulatory and client requirements. Upon accepting ... , in line with legal and regulatory obligations. Selection process CV Review – ...

Senior Legal Counsel

Visa , Almaty, 30 дней назад

... minimizing legal liability and regulatory risks. Our vision entails each ... technology, payments, money movement, regulatory and commercial business law, be able to understand the ... CEMEA requirements Assist in regulatory and product assessments on various ...

Senior M&A Legal Counsel, Investment Company

PRO-Global Search GmbH , Astana, 16 часов назад

... financial documentation, and advising on regulatory aspects.Ensure compliance with Kazakhstan law, AIFC regulations, and international legal ...

Compliance Officer/MLRO

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 23 часа назад

... assessments, and staff training on regulatory obligations. Serve as the primary ... periodic reports, and ensuring timely regulatory filings. AML CFT Oversight: Implement ... and Skills Bachelor’s degree in law, finance, or a related field; ...

Senior Lawyer of the Legal Department of the autonomous organization of education Nazarbayev University

Nazarbayev University , Astana, 16 часов назад

... preparation and development of draft regulatory legal acts, the development of ... by labor legislation and internal regulatory documents of the University;participates ... the legislation, Charter and internal regulatory documents of the University;   in ...

Government Relations (GR) Manager

ALLIANCE TRADING AND SERVICES DMCC Казахстан, Астана день назад

... and experience: Higher education (Law, Economics, Public Administration, or a ... of national legislation and regulatory frameworks governing the industry. Proven ... policy. Ensure compliance with regulatory requirements, minimizing legal and reputational ...

Junior Lawyer

от 250000 до 400000 KZT

Revera Kazakhstan Казахстан, Алматы, улица Толе би, 12 3 дня назад

... we expect from you: Bachelor’s Law Degree English B2; Great communication ... information. Striving for development in Law We offer: Full-time job ...

Junior Laywer

от 250000 до 400000 KZT

Revera Kazakhstan Казахстан, Алматы, проспект Абылай хана, 81 9 дней назад

... we expect from you: Bachelor’s Law Degree English B2; Great communication ... information. Striving for development in Law We offer: Full-time job ...

Junior Lawyer

от 250000 до 400000 KZT

Revera Kazakhstan Казахстан, Алматы, проспект Абылай хана, 81 11 дней назад

... we expect from you: Bachelor’s Law Degree English B2; Great communication ... information. Striving for development in Law We offer: Full-time job ...

Sub Soil Legal Freelance/Of Counsels & Associates of Klein & Erbulekova

KLEIN LAW GROUP KAZAKHSTAN Казахстан, Алматы 2 дня назад

... is a new American-owned law firm that is part of US Klein Law Group Alliance from Boston; also ... of experience working in a law firm or in the private ...

Anti-Illicit Trade Operations Manager

JTI , Almaty, 16 часов назад

... for Customs and other law enforcement Agencies Reporting : Prepare detailed ... literate; experience in investigative law enforcement operations management or similar ... effectively with local and regional law enforcement and intelligence agencies would ...