Работа trainee compliance Казахстан. ⚡ Найдено 624 вакансий

  • Head of HR and Ethics & Compliance

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 4 дня назад
    ... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...
    astana.hh.kz

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 2 дня 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 Director – Non-Financial Businesses (Telecom & Lifestyle)

    Freedom Holding Operations Казахстан, Алматы 8 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

  • Ethics & Compliance Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 12 дней назад
    ... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...
    almaty.hh.kz

  • Compliance Officer / MLRO

    Raison , Astana, 8 дней назад
    ... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...
    kz.talent.com

  • 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

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 5 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

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

    KPMG Казахстан, Алматы 7 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 Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Алматы 3 дня 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

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

    KPMG Казахстан, Астана 3 дня 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

  • NET Trainee

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

  • JavaScript Trainee

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

  • Trainee, Learning and Development, HR

    KPMG Казахстан, Алматы 4 дня назад
    ... a responsible and detail-oriented Trainee to join the Learning & Development ( ... unpaid. As our L&D Trainee, you will: Maintain training records ...
    almaty.hh.kz

  • System Analysis Trainee

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

  • Management Trainee Program

    Лореаль Казахстан Казахстан, Алматы 12 дней назад
    ... adventure with LOréal, our Management Trainee Program. This is the opportunity ...
    almaty.hh.kz

  • QA Manual Trainee

    Andersen Казахстан, Алматы 12 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Business Analysis Trainee

    Andersen Казахстан, Алматы 12 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Business Analysis Trainee

    Andersen Казахстан, Астана 12 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • QA Automation Trainee

    Andersen Казахстан, Алматы 12 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Design Trainee

    Andersen Казахстан, Астана 12 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz