Работа trainee compliance Казахстан. ⚡ Найдено 452 вакансий

  • Compliance Manager

    от 1100000 до 1500000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 4 дня назад
    ... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ...  Develop implement and update internal compliance policies and procedures to ensure ...
    almaty.hh.kz

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 13 дней назад
    ... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...
    almaty.hh.kz

  • Compliance Officer

    ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD. Казахстан, Астана 10 дней назад
    ... .5. Coordinate and support all compliance obligations across Company functions, including ... , and other competent authorities regarding compliance and money laundering issues.7. ... experience in AML CFT or compliance within the financial sector (e. ...
    astana.hh.kz

  • Legal and Compliance Associate / AML (with English)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 12 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

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 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

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

    KPMG Казахстан, Алматы 6 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

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 17 дней назад
    ... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...
    almaty.hh.kz

  • Compliance Manager

    Robert Bird Group , Nur-Sultan, 23 дня назад
    ... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...
    kz.talent.com

  • Data Engineering Trainee

    Andersen Казахстан, Алматы 5 дней назад
    ... ; knowledge of data security and compliance best practices. Conditions: practice on ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана день назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    astana.hh.kz

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

    KPMG Казахстан, Алматы день назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    almaty.hh.kz

  • QA Manual Trainee

    Andersen Казахстан, Алматы день назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • NET Trainee

    Andersen Казахстан, Алматы 3 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Design Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Астана 3 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • Data Analytics Trainee

    Andersen Казахстан, Алматы 5 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • JavaScript Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Graphic Design Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 17 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • QA Automation Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 17 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • UI/UX Design Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 17 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Business Analysis Trainee

    Andersen Казахстан, Астана 20 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz