Работа compliance assistant Казахстан. ⚡ Найдено 590 актуальных вакансий в Казахстане
Head of HR and Ethics & Compliance
... 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 ...
Компания: Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring)Город:Казахстан, Нур-Султан (Астана), улица № 229, 8
Зарплата: Размещено:
astana.hh.kz
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
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 OperationsГород: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: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
ISO Compliance Consultant
... to identify areas of non-compliance and implement corrective actions.Lead ... ISAE 3402, SOC2 and related compliance frameworks.Experience conducting audits, risk ... , information governance, and regulatory compliance.Excellent analytical, problem solving, and ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
ISO Compliance Consultant
... to identify areas of non-compliance and implement corrective actions.Lead ... ISAE 3402, SOC2 and related compliance frameworks.Experience conducting audits, risk ... , information governance, and regulatory compliance.Excellent analytical, problem solving, and ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
Compliance Officer
... .5. Coordinate and support all compliance obligations across Company functions, including ... , and other competent authorities regarding compliance and money laundering issues.7. ... experience in AML CFT or compliance within the financial sector (e. ...
Компания: ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD.Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Compliance Officer / MLRO
... . 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 ...
Компания: RaisonГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Legal and Compliance Associate / AML (with English)
... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...
Компания: ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.Город:Казахстан, Астана, проспект Мангилик Ел, 55/17
Зарплата: Размещено:
astana.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 ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Executive Assistant to the Dean of CSS
... Sciences Position Overview The Executive Assistant to the Dean of the ... travel authorizations, and reimbursements, in compliance with university procedures. Data Management ... of documents as needed. Ensure compliance with university policies and procedures. ...
Компания: KIMEP UniversityГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
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 ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
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 АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Executive Assistant to the Dean of CSS
... Sciences Position Overview The Executive Assistant to the Dean of the ... travel authorizations, and reimbursements, in compliance with university procedures. Data Management ... of documents as needed. Ensure compliance with university policies and procedures. ...
Компания: KIMEPГород:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz
Assistant to General Manager
... Resort Alatau Almaty. The Assistant will provide comprehensive administrative and ... Manager when required.Ensure compliance with company policies, brand standards, ... experience in a similar administrative assistant position, preferably in the hospitality ...
Компания: SWISSOTELГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Compliance Manager
... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...
Компания: Robert Bird GroupГород:, Nur-Sultan,
Зарплата: Размещено:
kz.talent.com
Head of Unit – AI Assistants
... lifecycle management for all AI assistant solutions, bridging the gap between ... Practices Ensure adherence to security, compliance, and ethical standards in the ... with a focus on customer assistant solutions. Experience with Agile project ...
Компания: Home Credit BankГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
TV & Radio Buying Assistant
... узнать о тебе Media Buying Assistant, TV & Radio Media Planner Assistant, Offline Media Assistant, Ассистент отдела медиабаинга, Ассистент по ...
Компания: DASM Group of companies (MEGA DEVELOPMENT)Город:Казахстан, Алматы, улица Калдаякова, 34
Зарплата: Размещено:
almaty.hh.kz
Personal Business Assistant to the CEO (Dubai Based)
... approach to business. Personal Business Assistant will aim to support CEO ... skilled and trusted *Personal Business Assistant* who can operate at the ... of experience as a personal assistant or in a similar roleHighly ...
Компания: HUMAN-CRAFTГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Personal Business Assistant to the CEO (Dubai Based)
... of experience as a personal assistant or in a similar roleHighly ... approach to business. Personal Business Assistant will aim to support CEO ...