Работа compliance managers in social care Казахстан. ⚡ Найдено 886 актуальных вакансий в Казахстане
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
Менеджер клиентской поддержки в соцсетях (English)
... customers, friendly and problem solving Social Support Specialist. We offer a ... to his bank card. The Social Support team is looking to ... ensure there is always one Social Support Agent attending our Instagram ...
Компания: IT_SelectionГород:Казахстан, Алматы
Зарплата:
от 1300 до 1400 USD
Размещено:
almaty.hh.kz
Compliance Officer (Regulatory Compliance)
... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
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 ...
... are looking for: A social media manager with proven experience ... message. • Analytics & Reporting: Monitor social media metrics, analyze performance data, ... Skills: • Experience with paid social advertising and budget management. • Familiarity ...
Компания: BAL ALMATYГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Ethics & Compliance Manager
... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... days from home upon Line Managers approval). Corporate meals. Shuttle bus. ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer
... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
Компания: Волчанская Анастасия АлександровнаГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Creative Intern - Social Media & Visual Content
... video content for our social media platforms. Your work will ... up-to-date on social media trends and design best ... or examples of previous social media graphics and design work. ... Preferred Skills:.Understanding of social media trends, content strategies, and ...
Компания: LAMC ProductionsГород:, kazakhstan,
Зарплата: Размещено:
kz.talent.com
Creative Intern - Social Media & Visual Content
... video content for our social media platforms. Your work will ... up-to-date on social media trends and design best ... or examples of previous social media graphics and design work. ... Preferred Skills:.Understanding of social media trends, content strategies, and ...
Компания: SnaphuntГород:, kazakhstan,
Зарплата: Размещено:
kz.talent.com
Senior Manager, Compliance and Internal Control Department
... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород: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 ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Paid Social Manager
... years of experience as a Social Media Manager; – Strong knowledge of current social media trends; – Ability to create ...
Компания: MIRA- SearchГород:, kz,
Зарплата: Размещено:
kz.talent.com
Compliance Officer & MLRO AFSA/ AIFC (part-time)
... 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 600000 KZT
Размещено:
astana.hh.kz
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
Information Security Compliance Manager
... an Information Security Compliance Manager. What You Will Work ... security policies, and verify compliance with those policies. Compliance assessment of processes and measures ... for potential security compliance issues. Certifications related to expertise ...
Компания: G5EN KAZГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Information Security Compliance Manager
... an Information Security Compliance Manager. What You Will Work ... security policies, and verify compliance with those policies. Compliance assessment of processes and measures ... for potential security compliance issues. Certifications related to expertise ...
Компания: G5EN KAZГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Cold Caller
... it comes to social media and influencer marketing. Cut through the noise with creative social content and build advocacy with ... is to create great social content, communicate with our client’s ... meetings with our account managers. If you have a proven ...
Компания: Bark SocialГород:, kazakhstan,
Зарплата: Размещено:
kz.talent.com
Intern, Tax Compliance Group
... meeting Finance Directors and Senior Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Supply engineer (USA)
... and final estimates to ensure compliance with order history and changes in measurement dimensions. Monitoring adjustments in estimates work documentation. Working collaboratively with project managers, sales managers, and designers to address discrepancies ...
Компания: Crystalia Glass LLCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Risk Manager
... : Ensure full compliance with AIFC laws, prepare for regulatory audits, and integrate regulatory updates into risk practices. Portfolio Risk Management: Collaborate with portfolio managers to align investment strategies with ...
Компания: ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITEDГород:Казахстан, Алматы