Работа regulatory renewables Казахстан. ⚡ Найдено 246 вакансий

Scientific & Regulatory Affairs Manager

Марс Казахстан, Алматы 3 дня 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 ...

Sr. Manager - Supervision and Regulatory Risk, CEMEA

Visa , Kazakhstan, 13 дней назад

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

Compliance Officer (Regulatory & AML/KYC) - MFO

KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 6 дней назад

... maintains necessary licenses and submits regulatory reports on time. Data Protection: ... with Kazakhstan’s financial authorities. Handling Regulatory Inquiries: Responding to audits, inspections, ...

Compliance Officer/MLRO

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 3 дня назад

... with AIFC regulations. Ensure timely regulatory filings and act as the ... assessments, and staff training on regulatory obligations. Serve as the primary ... periodic reports, and ensuring timely regulatory filings. AML CFT Oversight: Implement ...

Associate M&A

Unicase Казахстан, Астана день назад

... Expert Teams, well known for regulatory and law drafting capabilities, who, ... & Gas and Mining, Energy and Renewables as well as FMCG and ... . Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ...

Senior Associate M&A

Unicase Казахстан, Астана день назад

... Expert Teams, well known for regulatory and law drafting capabilities, who, ... & Gas and Mining, Energy and Renewables as well as FMCG and ... . Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ...

Associate M&A

Unicase Казахстан, Алматы день назад

... Expert Teams, well known for regulatory and law drafting capabilities, who, ... & Gas and Mining, Energy and Renewables as well as FMCG and ... . Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ...

Senior Associate M&A

Unicase Казахстан, Алматы день назад

... Expert Teams, well known for regulatory and law drafting capabilities, who, ... & Gas and Mining, Energy and Renewables as well as FMCG and ... . Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ...

Senior Associate Banking & Finance

Unicase Казахстан, Астана день назад

... Expert Teams, well known for regulatory and law drafting capabilities, who, ... & Gas and Mining, Energy and Renewables as well as FMCG and ... conducts staff vetting to meet regulatory and client requirements. Upon accepting ...

Government Relations (GR) Manager

ALLIANCE TRADING AND SERVICES DMCC Казахстан, Астана 3 дня назад

... of national legislation and regulatory frameworks governing the industry. Proven ... smooth business operations and regulatory compliance. Represent the company in ... policy. Ensure compliance with regulatory requirements, minimizing legal and reputational ...

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

Nazarbayev University , Astana, 22 дня 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 ...

Risk Manager

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 3 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 5 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 ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 9 дней назад

... misconduct and corruption investigations; Regulatory compliance (Anti-Money Laundering (AML), ... AML ATF and Sanctions regulatory compliance advisory services to insurance, ... investigation processes, and regulatory reporting frameworks. Conducting KYC and ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 9 дней назад

... misconduct and corruption investigations; Regulatory compliance (Anti-Money Laundering (AML), ... AML ATF and Sanctions regulatory compliance advisory services to insurance, ... investigation processes, and regulatory reporting frameworks. Conducting KYC and ...

Senior Legal Counsel

Visa , Almaty, месяц назад

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

Card Issuing & Product Manager (Fintech & Payment)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 4 дня назад

... and systems. Ensure compliance with regulatory and legal requirements related to ... -to-end payment cycle, including regulatory checks (KYC, AML, PEP) and ... and technologies. Familiarity with the regulatory and compliance landscape of card ...

Private Banking Relationship Manager

Ipotekabank OTP Group Казахстан, Ташкент, улица Шахрисабз, 30 5 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 ...

Cloud Technical Assurance Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы 6 дней назад

... best security practices. Compliance and Regulatory Standards: Knowledge of various industry- ... meet necessary legal and regulatory standards. 3. Client Needs Analysis ... security practices. Compliance and Regulatory Standards: Knowledge of various industry- ...

Инженер по эксплуатации и техническому обслуживанию (O&M Engineer)

ТотальЭнерджиз Реньюэблз Сервисез Казахстан Казахстан, село Жалагаш 22 дня назад

... , ensuring compliance with safety and regulatory standards, and contributing to the ... 2025, 100 GW of operational renewables by 2030 Given this ambitious ...