Работа compliance manager Казахстан. ⚡ Найдено 1643 актуальных вакансий в Казахстане
Compliance manager
... Development and implementation of compliance policies, procedures, and internal standards; ... regulatory documents; Conducting internal compliance investigations in line with internal ... years of experience in compliance, risk management, or internal control; ...
Компания: СП КАТКОГород:Казахстан, Астана, улица Гейдара Алиева, 16
Зарплата: Размещено:
astana.hh.kz
Compliance Officer (Regulatory & AML/KYC) - MFO
... typically include: Regulatory Compliance Monitoring Compliance with Laws: Ensuring adherence to ... of Kazakhstan. AML CFT Compliance: Implementing Anti-Money Laundering (AML) ... followed. Fintech & Digital Compliance KYC & Customer Due Diligence: Ensuring ...
Компания: MFO SurfKaz FinanceГород:Казахстан, Алматы, проспект Сакена Сейфуллина, 498
Зарплата: Размещено:
almaty.hh.kz
Ethics & Compliance Manager
... 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, АОГород:Казахстан, Алматы, улица Майлина, 2/1
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, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Senior Manager, Compliance and Internal Control Department
The Senior Manager of Internal Control and Compliance will oversee the compliance function within the ... internal control and compliance program that aligns with the ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive knowledge ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer
... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence in ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
Компания: Волчанская Анастасия АлександровнаГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer/MLRO
... years of relevant experience in compliance or AML roles; Strong understanding ... Preferred Qualifications Recognised AML or Compliance certifications (e.g., CAMS, ICA) ... involvement in shaping the firm’s compliance and AML practices; Competitive compensation ...
... as specified by the line manager, ensuring compliance to MSF standards, protocols, and ... è strict follow up and compliance with local legislation as donations ... and reporting to the Resource Manager if any problem that may ...
Компания: ФИЛИАЛ АССОЦИАЦИИ ВРАЧИ БЕЗ ГРАНИЦ (ШВЕЙЦАРИЯ) В КАЗАХСТАНЕГород:Казахстан, Алматы
Зарплата:
от 683000 KZT
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: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager
... a highly skilled and experienced Manager to join our dynamic team in the oil and gas sector. In this role, you will be responsible for overseeing operations, optimizing processes, and ensuring compliance with industry regulations. Your leadership ...
Компания: zhahancompanyГород:, Atyrau,
Зарплата: Размещено:
kz.talent.com
Information Security Compliance Manager
... an Information Security Compliance Manager. What You Will Work On: ... Maintain and develop ISMS. Maintain and develop information security policies, and verify compliance with those policies. Compliance assessment of processes ...
Компания: G5EN KAZГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Information Security Compliance Manager
... an Information Security Compliance Manager. What You Will Work On: ... Maintain and develop ISMS. Maintain and develop information security policies, and verify compliance with those policies. Compliance assessment of processes ...
Компания: G5EN KAZГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Service EHS Engineer Astana Depot
... Services EHS Manager and work alongside smart, responsible, hardworking teammates. Youll ensure strict compliance with internal Alstom and local ... Site level. EHS Compliance Assist the Site EHS Manager to ensure compliance of the site activities according ...
Компания: AlstomГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Investigation Manager
... and discreet Investigation Manager to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This role is critical in promoting a culture of transparency, accountability, and compliance within the ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Investigation Manager
... and discreet Investigation Manager to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This role is critical in promoting a culture of transparency, accountability, and compliance within the ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Senior compliance and reporting analyst (Старший аналитик по вопросам соответствия и отчетности)
Responsibilities: Support Line Manager in ensuring compliance and reporting processes are in line with the Company procedures and policies. Provide all required support to the company JVs in areas of compliance, planning and reporting Collect, analyze, ...
Компания: ExpertiseГород:Казахстан, Астана
Зарплата:
до 920000 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
Private Banking Relationship Manager
... dedicated Private Banking Relationship Manager to drive business growth, provide ... revenue, and maintaining compliance. Required Skills: Financial Expertise. Deep ... private banking clients. Regulatory & Compliance Knowledge. Strong knowledge of Uzbekistan’s ...
Компания: Ipotekabank OTP GroupГород:Казахстан, Ташкент, улица Шахрисабз, 30
Зарплата: Размещено:
astana.hh.kz
Risk Manager
... ). Position Overview The Risk Manager will oversee and implement the firm’s risk management framework, ensuring compliance with AIFC regulations and safeguarding ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...
Компания: ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITEDГород:Казахстан, Алматы
... в себе обязанности Product Manager, Project Manager и CTO, требуя от кандидата ... . Управление проектами (Project Manager): Планирование и управление спринтами разработки. ... в сфере IT (Product Manager, Project Manager, CTO или комбинация этих ролей). ...
Компания: Paloma365Город:Казахстан, Алматы, проспект Жибек Жолы, 188