Срочно работа compliance manager Алматы. ⚡ 823 свежих вакансий в Алматы

Compliance Manager

... 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 ...
Компания: АНКОР Центральная Азия Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Senior Compliance Specialist

... : 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 ...
Компания: inDrive Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

... 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 ...
Компания: Freedom Holding Operations Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Ethics & Compliance Specialist

... proactive and detail-oriented Ethics & Compliance Manager to join our team. In this role, you will develop initiatives to foster a strong culture of ethics, ensure compliance with laws and internal policies, ...
Компания: Международный Аэропорт Алматы, АО Город:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz

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

... an experienced and driven Tax Compliance Manager to join our dynamic Tax team. In this role, you will take the lead in delivering high-quality tax compliance services to a diverse portfolio ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

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

... Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified Risk Manager (CRM) of The National Alliance ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Chief Compliance Officer/Head of Compliance Department

... 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 ...
Компания: Исламский Банк ADCB Город:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz

Finance manager / Istanbul

... insights. Job Description Position: Finance Manager Reporting to: AZURITE CFO Location: ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...
Компания: AZURITE Logistics Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Finance manager / Istanbul

... insights. Job Description Position: Finance Manager Reporting to: AZURITE CFO Location: ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...
Компания: AZURITE Logistics Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Program Manager / Менеджер программ

... coordinating adjunct instructors; and ensure compliance with institutional, accreditor, and Ministry ... materials. Assist: Assist the Administrative Manager, other Program Manager, and Marketing Officer, and work ...
Компания: KIMEP Город:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz

General Manager Assistant

... : Accept correspondence received by the manager for consideration, transfer it in ... for the work of the manager. Manage General Manager calendar, coordinate meetings, conferences, and ... for the work of the manager. Monitor the timely consideration and ...
Компания: Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Город:Казахстан, Алматы, Гоголя, 203\73
Зарплата: Размещено:
almaty.hh.kz

Administrative Coordinator

... incumbent supports the CSS Administrative Manager by managing administrative processes, coordinating academic activities, maintaining institutional compliance, and facilitating communication with internal ...
Компания: KIMEP Город:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz

AML/CFT Manager in Forensic, Consulting

... is for you. As our Manager, you will: – Provide expert advisory services in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Category Manager / Group Brand Marketing Manager (Almaty)

... is looking for a Category Manager Group Brand Marketing Manager to join our team in ... , Communication campaigns development) A Category Manager Group Brand Marketing Manager is responsible for analyzing industry ...
Компания: Henkel Central Asia & Caucasus Город:Казахстан, Алматы, улица Масанчи, 78
Зарплата: Размещено:
almaty.hh.kz

Investigator

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ...
Компания: Международный Аэропорт Алматы, АО Город:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz

Scientific & Regulatory Affairs Manager

... business to flourish. The SRA Manager plays a critical role in ... contribute to business strategy. The Manager is also responsible for the ... strategy and resource to support compliance as well as opportunity driven ...
Компания: Марс Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Manager in Audit Department

... in consultation with the senior manager partner, and executing it in compliance with EYs policies and protocols. ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...
Компания: EY (Ernst & Young) Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

HR Manager

... with corporate standards. Ensuring compliance with the Labor Code of Kazakhstan. Effective liaison with local authorities regarding labor and corporate matters. Requirements 5+ years of experience as HR Manager Generalist, preferably in international ...
Компания: АНКОР Центральная Азия Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Project Manager

Обязанности: The ILF Project Manager as Project Leader is responsible ... established in the Group. Project Manager manages and superintends all ILF’s ... positions. Supervision and checking the compliance of the ILF’s specialists Timesheets ...
Компания: ILF Kazakhstan Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Junior Digital Manager

... позиция Junior Digital Manager. Предстоящие задачи: Запуск и настройка рекламных кампаний: Google Ads, Facebook Ads manager, DV360, Yandex Direct, MyTarget, Vk ... программатик платформами: Facebook Business Manager, Adwords Знаешь основные метрики:Google ...
Компания: DASM Group of companies (MEGA DEVELOPMENT) Город:Казахстан, Алматы, улица Калдаякова, 34
Зарплата: Размещено:
almaty.hh.kz