Работа trainee compliance Казахстан. ⚡ Найдено 402 вакансий

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Алматы день 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

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Астана день 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

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 7 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 8 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 16 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 16 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

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 16 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

  • Compliance Officer & MLRO AFSA/ AIFC

    от 1000 USD
    Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана, проспект Кабанбай Батыра, 6/1 24 дня 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 2 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 12 часов 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 3 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

  • Graphic Design Trainee

    Andersen Казахстан, Алматы 13 часов назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Business Partners Trainee, People & Culture Department

    JTI Kazakhstan Казахстан, село Отеген батыра 15 часов назад
    ... Department POSITION PURPOSE As a trainee you can take part in ...
    almaty.hh.kz

  • Trainee in Digital & IT Department

    JTI Kazakhstan Казахстан, село Отеген батыра 15 часов назад
    ... and customer support.As a trainee you will perform different tasks ...
    almaty.hh.kz

  • PHP Trainee

    Andersen Казахстан, Алматы 2 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Design Trainee

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

  • Full Stack Test Engineer Trainee

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

  • QA Automation Trainee

    Andersen Казахстан, город республиканского значения Астана 3 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • UI/UX Design Trainee

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

  • QA Automation Trainee

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 6 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz