Срочно работа compliance manager Алматы. ⚡ 707 свежих вакансий в Алматы

Compliance Manager

... 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 ...
Компания: ӘСЕМБЕКОВ А.М. Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата: от 1100000 до 1500000 KZT Размещено:
almaty.hh.kz

Procurement Compliance Manager

... and contracts to identify potential compliance issues, legal or financial risks, ... + years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...
Компания: inDrive Город:Казахстан, Алматы
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

Senior Finance Manager

... looking for a Senior Finance Manager with strong expertise in accounting, ... of financial records, maintaining full compliance with local tax and regulatory ... audit processes. The Senior Finance Manager will play a key role ...
Компания: ӘСЕМБЕКОВ А.М. Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата: от 1400000 до 1600000 KZT Размещено:
astana.hh.kz

Сlient Onboarding Manager (KYC, Compliance)

... and result driven Client Onboarding Manager, who will be communicating with ... as a liaison and project manager between our FI and corporate ... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ...
Компания: ChangeLab 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

Chief Accountant

... . Support the CFO and Finance Manager in ensuring compliance with reporting and regulatory requirements ...
Компания: Частная компания Global DTC Kazakhstan Город:Казахстан, Алматы, проспект Достык, 210А
Зарплата: до 1000000 KZT Размещено:
almaty.hh.kz

Administrative Coordinator

... initiatives within CSS. Ensures full compliance with university regulations, policies, and procedures. Performs other duties relevant to the position as assigned either by the Administrative Manager or the Dean’s Office which ...
Компания: KIMEP Город:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz

Chief Accountant

... . Support the CFO and Finance Manager in ensuring compliance with reporting and regulatory requirements ...
Компания: Частная компания Global DTC Kazakhstan Город:Казахстан, Алматы, проспект Достык, 210А
Зарплата: до 1000000 KZT 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

Product Manager

... team. Role Description The Product Manager is responsible for leading the ... analyses for product and regulatory compliance, evaluating impact and risks of ... backlog with full traceability to compliance documentation. • Ensure all product documentation ...
Компания: ӘСЕМБЕКОВ А.М. Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата: от 700000 до 800000 KZT Размещено:
almaty.hh.kz

General Manager's 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
Зарплата: Размещено:
almaty.hh.kz

QHSE Manager

... and communication of the compliance management system within the respective ... , documenting and handling identified compliance violations in accordance with PG1804, ... Organizing and performing regular compliance reporting to corporate management and ...
Компания: ILF Kazakhstan Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Cluster SBU Marketing Manager

... Planning Supports the Senior Marketing Manager to develop and execute marketing ... cluster country the need for compliance with agreed marketing policies and processes and produces reports to demonstrate compliance as needed. Champions the deployment ...
Компания: BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Город:Казахстан, Алматы
Зарплата: от 685500 до 840000 KZT Размещено:
almaty.hh.kz

Product Manager

... for an experienced Product Manager who will take ownership of ... experience as a Product Manager or Product Owner Proven track ... interest in the Product Manager position at Yesim To move ... needs a strong Product Manager. Be the one to lead ...
Компания: Genesis Group AG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

B2B Sales Manager в AI-стартап

... ) ЗП: в среднем наши Sales Manager зарабатывают от 500 000 ₸ и ... продажам B2B, аккаунт-менеджер Account Manager,менеджер по работе с корпоративными ... по развитию бизнеса (Business Development Manager),коммерческий представитель,операционный менеджер с ...
Компания: MoonAI tech Город:Казахстан, Алматы
Зарплата: от 600000 до 1500000 KZT Размещено:
almaty.hh.kz

Event Manager / Account Manager

Event Manager Account Manager фриланс EZ Solutions — event-компания ... работы. Мы ищем фрилансеров (Event Manager Account Manager и смежные специалисты), которые хотят ...
Компания: EZS Центральная Азия Город:Казахстан, Алматы, улица Ахмедьярова, 15
Зарплата: Размещено:
almaty.hh.kz

Investigator (Специалист по внутренним расследованиям)

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... 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

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

Contracts Manager

... an experienced Contracts Manager to join our team for a major sugar factory construction project in Kazakhstan. This is a senior role responsible for leading all contractual and commercial aspects of the project, ensuring compliance with international ...
Компания: QazaqArab Sugar Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz