Работа compliance risk management Казахстан. ⚡ Найдено 1582 актуальных вакансий в Казахстане
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
Governance, Risk and Compliance Manager
... plus. Proven experience in governance, risk management, or compliance roles, preferably in a corporate ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.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
Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer
... Responsibilities: Preparation of the regular compliance reports for the management and the Board of Directors Conducting the Compliance Monitoring Plan, Register of the ... and the level of clients’ risk; Monitoring of the transactions’ activity, ...
Компания: Dasco Consulting GroupГород:Казахстан, Астана
Зарплата:
от 500000 KZT
Размещено:
astana.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
CSIS Country Security Manager
... , in an audit, controls, risk or compliance capacity or candidates with strong crisis management experience (Required).Experience working in ... a dynamic threat or risk (Desired).Knowledge of Operational Risk Management frameworks and regulations for the ...
... 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
AML Officer
... present reports related to AML risk assessments, and monitor AML related issues and escalationsCreate and develop AML Compliance Risk Management (ACRM) standards and policiesSynthesize analyze risk information and advise recommend on ...
... internal projects.Develop and implement risk mitigation strategies to ensure smooth execution.Budget and Resource Management:Monitor project budgets for internal ... time and within scope.Regulatory Compliance:Ensure all data center projects ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
External Project Manager (Full Time)
... internal projects.Develop and implement risk mitigation strategies to ensure smooth execution.Budget and Resource Management:Monitor project budgets for internal ... time and within scope.Regulatory Compliance:Ensure all data center projects ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
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 Consulting EngineersГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Legal Counsel, 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: MetsoГород:, ,
Зарплата: Размещено:
kz.talent.com
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
HSE Assets Operations Supervisor
... Safety, Industrial safety and Environment Management process of the Subsidiary in compliance with the Company requirements. Ensures ... . To assist manager in identifying risk factors, assessing risks and identifying ...
Компания: Tenaz ManagementГород:Казахстан, Астана
Зарплата: Размещено:
astana.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
Senior HSE Manager
... management by providing technical support. Develops and executes health and safety plans in the workplace according to legal guidelines. Evaluates practices, procedures, and facilities to assess risk and adherence to the law. Monitors compliance ...