Срочно работа compliance risk management Алматы. ⚡ 618 свежих вакансий в Алматы
Procurement Compliance Manager
... degree in Business, Finance, Law, Compliance, Risk management or a related field is preferred. Professional certifications in compliance or procurement (e.g. ACAMS, ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... , investigate suspicious activities, participate in risk management strategies, and collaborate with legal and regulatory affairs teams to address compliance-related legal matters Responsibilities: Ensure compliance with all relevant national and ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
Chief Compliance Officer/Head of Compliance Department
... internal documents on compliance risk and ML TF risk management •Ensuring development of the Bank’s internal documentation on compliance risk management and AML CTF and their ... related to compliance risk management and AML CTF REQUIREMENTS: •Bachelors ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
IT Cybersecurity & Risk Management Specialist
... regions and offices. 2. Threat & Risk Management: Conduct regular IT risk assessments across infrastructure, networks, and ... to Group IT Director and Risk Committees on incidents and posture. 4. Compliance, Audit & Regulatory Assurance: Support audits ...
Компания: ItecaГород:Казахстан, Алматы, улица Тимирязева, 42
Зарплата: Размещено:
almaty.hh.kz
QHSE Manager
... communication of the compliance management system within the respective company, including constant updates and further development Organizing, preparing, leading, documenting and following up regular scoping workshops on compliance risk analysis according ...
Компания: ILF KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Accountant
... financial management, compliance, and reporting as we grow. ... : Accounting, Cashflow Management & Banking Relations Oversee the preparation, analysis, and reconciliation of financial statements, ensuring compliance with local and international ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Chief Accountant
... financial management, compliance, and reporting as we grow. ... : Accounting, Cashflow Management & Banking Relations Oversee the preparation, analysis, and reconciliation of financial statements, ensuring compliance with local and international ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Supervisor Consumer Programs SFP
... to ensure brand and regulatory compliance; • Communicate program updates and results to stakeholders. 5. Compliance & Risk Management • Ensure all programs comply with ...
Компания: Филип Моррис КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Legal Counsel, Central Asia (CEAS) Region
... documentation for the group internal risk management and approval procedures in accordance with the corporate governance rules.• Sound knowledge and expertise of local legal requirements and compliance rules and regulations.• Drafting of ...
Компания: Метсо КазахстанГород:Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100
Зарплата: Размещено:
almaty.hh.kz
Сlient Onboarding Manager (KYC, Compliance)
... operating procedures (SOPs) for KYC, compliance handling, and account management; work closely with internal teams to optimize relationship management processes and improve efficiency. Requirements: ...
Компания: ChangeLabГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Product Manager
... backlog with full traceability to compliance documentation. • Ensure all product documentation supports audit readiness and regulatory reporting. 3. Project Management and Delivery Execution • Create detailed ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 700000 до 800000 KZT
Размещено:
almaty.hh.kz
Cluster SBU Marketing Manager
... to full approval by line management and conditional upon our ability ... 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
Senior Manager Supply Chain
... Openings, etc.), inventory Management and owning the logistics budget ... . Apply structured project management approach to secure progress and ... logistics and supply chain management as well as project management Competence, experienced and high level ...
Компания: adidas KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Operations Support Analyst
... and the approval of Bank management. In addition to public investment ... Team Leader(s) and Project Management Specialist(s) contributes to day- ... organization Relevant certification on Data Management and Analytics is preferable Ability ...
Компания: Islamic Development Bank, АОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
CSA Plot Plan / Layout & Road Designer
... , commercial, or industrial developments, ensuring compliance with zoning codes, municipal requirements, ... design. 6. Quality Assurance and Risk Management: Quality Control: Review and evaluate ...
Компания: Seingim KazakhstanГород:Казахстан, Алматы, проспект Абылай хана, 53
Зарплата: Размещено:
almaty.hh.kz
Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)
... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... preparing tax reports Solid project management skills and the ability to ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Head of Supply Chain
... supply chain team. Ensure compliance with all relevant regulations and standards. Qualifications: Bachelors degree in Supply Chain Management, Logistics, Business Administration, or a ... on logistics and warehouse management. In-depth knowledge of supply ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, аэропорт Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Finance Manager
... company assets and ensure regulatory compliance. Identify and mitigate financial risks through structured control frameworks. Support budgeting and forecasting processes and provide financial insights to management. Monitor cash flow, working capital ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1400000 до 1600000 KZT
Размещено:
astana.hh.kz
Internal Auditor and Ethics Investigator
... , gaps in company processes, non-compliance of laws, regulations & company policies. ... -up audits to ensure that management actions have been effectively implemented or Senior Management is aware of the risks, ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Investigator (Специалист по внутренним расследованиям)
... the world’s leading airport management platform operating in 29 countries. ... awareness campaigns to reduce risk and foster ethical behavior. Maintain accurate and secure investigation records and ensure compliance with applicable regulations and internal ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1