Работа settlements compliance Казахстан. ⚡ Найдено 359 вакансий

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Астана 2 дня назад
    ... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...
    astana.hh.kz

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Алматы 2 дня назад
    ... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...
    almaty.hh.kz

  • Treasury & Settlements Manager

    до 4000 EUR
    ЧК ADVANCED PAYMENT SOLUTIONS Ltd. Казахстан, Лимасол, Меса-Гитония день назад
    ... overseeing merchant and acquirer settlements, and leveraging data analysis to ... sufficient funding for settlements. Merchant & Acquirer SettlementsOversee settlement flows ... of experience in treasury, settlements, payments operations, or similar operational ...
    astana.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...
    almaty.hh.kz

  • Data Compliance & Security Lead

    Salcott Казахстан, Астана 9 дней назад
    ... DOING 1. Build a practical compliance foundation Define minimum viable security and compliance setup for a distributed team ( ... years experience in: data security compliance IT governance Hands-on mindset ( ...
    astana.hh.kz

  • MLRO/Compliance Officer

    до 1500000 KZT
    Частная компания Commodity Chain Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/20 18 дней назад
    ... customer due diligence, transactions, and compliance-related activities. * Communicate with AFSA, ... in a mid-to-senior Compliance role within a financial institution ...
    astana.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 17 дней 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 17 дней 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

  • Compliance Officer & MLRO AFSA/ AIFC

    от 1000 USD
    Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана, проспект Кабанбай Батыра, 6/1 25 дней назад
    ... не должен одновременно выполнять функции Compliance Officer или MLRO не более ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...
    astana.hh.kz

  • Legal Specialist – CIS Market (Kazakhstan)

    от 600000 до 1000000 KZT
    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 4 дня назад
    ... teams on legal, regulatory, and compliance matters related to CIS operations. • ... of basic legal training and compliance awareness sessions for local employees. • ... operations. • Identify potential legal and compliance risks and report findings to ...
    almaty.hh.kz

  • Specialist – Statutory Compliance

    Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 день назад
    ... looking for a Specialist – Statutory Compliance to join our team in ... a key part in ensuring compliance with national legislation, industry standards ... with regulatory monitoring systems and compliance documentation Strong communication, organisational and ...
    almaty.hh.kz

  • Junior Legal/ Junior Compliance Specialist / Комплаенс -менеджер

    от 800 до 1200 USD
    ЧК Nomad Ventures Ltd. Казахстан, Астана, проспект Туран, 50/1 4 дня назад
    ... looking for a Junior Legal Compliance Specialist who will help us ... funnels and user journeys for compliance risks (claims, offers, disclaimers, flows)• ... company• Exposure to multi-jurisdiction compliance (KZ, USA, UAE)• Hands-on ...
    astana.hh.kz

  • HNB Consumer Engagment Lead

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 17 часов назад
    ... consumer insights and performance feedback. Compliance & Quality Control Ensure all marketing ... in content accuracy and compliance Ability to manage multiple deliverables ... Commercial Teams Legal and Compliance Finance and Procurement Consumer Insights ...
    almaty.hh.kz

  • Auditor, Continuing Airworthiness

    VIETJET QAZAQSTAN Казахстан, Астана, проспект Мангилик Ел, 20 23 часа 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

  • HNB Brand Marketing Executive

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 17 часов назад
    ... consumer insights and performance feedback. Compliance & Quality Control Ensure all marketing ... in content accuracy and compliance Ability to manage multiple deliverables ... Commercial Teams Legal and Compliance Finance and Procurement Consumer Insights ...
    almaty.hh.kz

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 17 дней назад
    ... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
    almaty.hh.kz

  • Chief Operating Officer

    AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 15 дней назад
    ... global routes. · Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalization · ... tendering, and international compliance. · Advanced understanding of TMS WMS ...
    almaty.hh.kz

  • Senior Manager of Accounting, Tax and Treasury Department

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 9 дней назад
    ... accounting support, and ensuring compliance with local and international regulations. ... of assigned subsidiaries in compliance with AIFC and the legislation ... . Manage invoicing (including VAT), settlements with counterparties, and accountable persons. ...
    astana.hh.kz

  • Compliance Officer / MLRO

    от 600000 KZT
    Частная компания GoCrowd Limited Казахстан, Астана, улица Ханов Керея и Жанибека, 32 2 дня назад
    ... риск-проверку проектов до одобрения. Compliance: Сопровождение лицензий AFSA, подготовка регулярной ... форме Будет плюсом: Действующий статус Compliance Officer MLRO или знание процедур ...
    astana.hh.kz

  • Senior Consultant, Tax Compliance Group, Tax & Legal Department

    KPMG Казахстан, Астана 3 дня назад
    ... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
    astana.hh.kz