ᐉ Срочно работа trainee compliance Казахстан. ✔️ 606 - актуальных вакансий в Казахстане

Compliance officer (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 19 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 17 дней 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, месяц 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

Sales Operation Control & Healthcheck Compliance Manager

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 11 дней назад

... activities are conducted in full compliance with applicable laws, industry regulations, ... distributors, and partners to ensure compliance with corporate and legal requirements. ... experience in Internal Control, Compliance, Finance, External Audit, or a ...

almaty.hh.kz

Юрист - Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 13 дней 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

Safety And Compliance Manager

Power International Holding , , 6 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

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

KPMG Казахстан, Астана 16 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 ...

astana.hh.kz

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

KPMG Казахстан, Алматы 16 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

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 22 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 22 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