Работа settlements compliance Казахстан. ⚡ Найдено 560 вакансий

  • Senior Safety and Compliance Manager

    Power International Holding , , 15 дней назад
    ... safe work practices to ensure compliance with safety regulations and industry- ... initiatives to inform stakeholders about compliance requirements Ensure that all activities ... a culture of safety and compliance throughout the organization. ERP knowledge ...
    kz.talent.com

  • Governance, Risk and Compliance Manager

    ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 11 дней назад
    ... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...
    astana.hh.kz

  • Compliance manager (telecom)

    Волчанская Анастасия Александровна Казахстан, Алматы 12 дней назад
    ... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...
    almaty.hh.kz

  • Compliance Officer and MLRO

    ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана 3 дня назад
    ... comprehensive AML CFT and sanctions compliance framework based on a risk- ... training on AML CFT and compliance risks. Requirements: Higher education in ... experience in AML CFT or Compliance within an investment firm or ...
    astana.hh.kz

  • Legal Counsel Commercial/Corporate Specialist

    Siemens Energy , Almaty, 18 дней назад
    ... SE CEO Business Unit Legal & Compliance Full Part time Full-time ... region, as well as ensuring compliance with relevant laws and regulations. ... a pivotal legal advisor and compliance expert, supporting Siemens Energy’s operations ...
    kz.talent.com

  • Юрист - Legal and Compliance Associate / AML (lawyer)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 день 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 ...
    astana.hh.kz

  • Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 2 дня назад
    ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...
    almaty.hh.kz

  • Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 2 дня назад
    ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...
    astana.hh.kz

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

    KPMG Казахстан, Алматы, проспект Достык, 180 4 дня назад
    ... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan and ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 12 дней назад
    ... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
    almaty.hh.kz

  • Safety And Compliance Manager

    Power International Holding , , 15 дней назад
    ... . Develop and formulates safety, compliance, and accident prevention strategies, goals, ... . Develop and formulate safety, compliance strategies, goals, and objective. Solicit, ... and execute safety and compliance policies, procedures, and regulations. Provide ...
    kz.talent.com

  • Director/Head of FC Policy and Advisory

    Freedom Holding Operations Казахстан, Алматы 24 дня назад
    ... Group level communication with local compliance teams to ensure consistent understanding ... the financial industry within a Compliance or Financial Crime Compliance function.• Deep expertise in Sanctions compliance and practical experience applying OFAC, ...
    almaty.hh.kz

  • Compliance Officer

    CEPHEUS PAYMENT CORP. (ЦЕФЕУС ПЕЙМЕНТ КОРП.) Казахстан, Алматы 19 дней назад
    ... suspicious activity; - Assist the Chief Compliance Officer with the preparation and ... part-time capacity; - Comfortable with compliance SaaS platforms and remote work ... to directly shape the international compliance function of a growing fintech ...
    almaty.hh.kz

  • Technical Compliance Specialist

    EMCD , Astana, 13 дней назад
    ... motivated and detail-oriented Technical Compliance Specialist to join our CISO ... of contact, maintain key technical compliance documentation (data flows, network diagrams, ... on experience in audit, technical compliance, or security engineering, with practical ...
    kz.talent.com

  • Auditor, Continuing Airworthiness

    VIETJET QAZAQSTAN Казахстан, Астана 4 дня назад
    ... regulatory standards in airworthiness compliance control. Conduct internal audits to ... Director on airworthiness compliance status. Coordinate with operational department ... risks. Maintain the airworthiness compliance database and ensure timely updates. ...
    astana.hh.kz

  • HSSEQ Manager

    WOOD KSS Казахстан, Атырау 5 дней назад
    ... ; organizes and exercises control over compliance with HSSEQ procedures, codes and ... in the organization departments; monitors compliance with HSSEQ legislative and other ... all operations in RoK; ensure compliance with RoK HSSEQ legislation; ensure ...
    atyrau.hh.kz

  • Директор департамента комплаенс

    до 2000000 KZT
    Tengri Partners (Kazakhstan) (Тенгри Партнерс (Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 8 дней назад
    ... ;– Формирование и развитие compliance-культуры внутри группы компаний;– Управление ... опыта работы в сфере compliance в финансовых организациях(банки, брокерские ... ;– Подтвержденный опыт руководства compliance-функцией на уровне группы компанийили ...
    almaty.hh.kz

  • Compliance AML Risk Management Analyst

    05129 Citibank Kazakhstan JSC , Almaty, 2 дня назад
    ... AML Compliance Risk Management (ACRM) standards and ... compliance with applicable laws, rules and ... Family Group: Compliance------------------------------------------------------Job Family:AML Risk ...
    kz.talent.com

  • Tax Compliance Lead — Transformation Office

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад
    ... Office is hiring a Tax Compliance Lead. This position is dedicated ... , and building a sustainable tax compliance environment. Key Responsibilities Review all ... of experience in Kazakhstan tax compliance Deep understanding of VAT, CIT, ...
    almaty.hh.kz

  • Loyalty Program Compliance Specialist

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 11 дней назад
    ... Examine visual evidence to verify compliance with predefined criteria and guidelines Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...
    almaty.hh.kz