Работа compliance manager Казахстан. ⚡ Найдено 1424 актуальных вакансий в Казахстане
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: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer
... inspection requirements. Provide the compliance of the requirements on anti ... in AML CFT or compliance within the financial sector (e. ... simultaneously serve as a Compliance Officer or MLRO in more ... simultaneously serve as a Compliance Officer or MLRO in more ...
Компания: Dasco Consulting GroupГород:Казахстан, Астана
Зарплата:
от 500000 KZT
Размещено:
astana.hh.kz
Governance, Risk and Compliance Manager
The GRC Manager will work in coordination with the Headquarters Internal Audit and Governance Team to be the Governance, Risk and Compliance Management processes ambassador vs. ... governance, risk management, or compliance roles, preferably in a corporate ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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: Apola Finance LimitedГород:Казахстан, Астана
Зарплата: Размещено:
astana.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: KPMGГород: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
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
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: ChangeLabГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Instrument & Control Engineer (National Staff)
... disciplines; including interface with Project Manager, Engineer-ing Manager and Lead engineers relating to ... PMC Team and Project Manager in preparing the documents required ... or EPC Contractor. Awareness of compliance and audit processes. Ability to ...
Компания: ILF Consulting EngineersГород:, ,
Зарплата: Размещено:
kz.talent.com
Chief Accountant
... . Support the CFO and Finance Manager in ensuring compliance with reporting and regulatory requirements ...
Компания: Частная компания Global DTC KazakhstanГород: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: KIMEPГород: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 KazakhstanГород: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 LogisticsГород: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
Assistant to General Manager
... and logistics for the General Manager when required.Ensure compliance with company policies, brand standards, ...
Компания: SWISSOTELГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Compliance Officer & MLRO AFSA/ AIFC
... не должен одновременно выполнять функции Compliance Officer или MLRO не более ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...
Компания: Частная компания FREEGATE CAPITAL Ltd.Город:Казахстан, Астана
Зарплата:
от 1000000 KZT
Размещено:
astana.hh.kz
Manager to Connected Tax Compliance team
... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... automating routine tasks. As a Manager, youll work as part of ...
Компания: PwCГород:, Nur-Sultan,
Зарплата: Размещено:
kz.talent.com
Manager to Connected Tax Compliance team
... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... automating routine tasks. As a Manager, youll work as part of ...
Компания: PwCГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Manager to Connected Tax Compliance team
... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... automating routine tasks. As a Manager, youll work as part of ...