Работа compliance risk management Казахстан. ⚡ Найдено 1582 актуальных вакансий в Казахстане
Compliance Officer
... , implement, and maintain the Company’s Compliance Management Policy, procedures, and compliance plan.2. Ensure compliance with the AIFC legislative framework ... .5. Coordinate and support all compliance obligations across Company functions, including ...
Компания: Apola Finance LimitedГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Artwork Implementation Manager
... and PGS AWCs, or demand management lines to coordinate any unique ... tools).Some exposure to project management tools and processes (e.g. ... reports or budget cost center management responsibility.Work Location Assignment: HybridPurpose ...
Компания: PfizerГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
KYC Operations Analyst
... Management and Compliance teams to update system information ... , Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other ...
... Management and Compliance teams to update system information ... , Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other ...
... Management and Compliance teams to update system information ... , Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other ...
... 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: Метсо КазахстанГород:Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100
Зарплата: Размещено:
almaty.hh.kz
Сlient Onboarding Manager (KYC, Compliance)
... operating procedures (SOPs) for KYC, compliance handling, and account management; work closely with internal teams to optimize relationship management processes and improve efficiency. Requirements: ...
Компания: ChangeLabГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Product Manager
... backlog with full traceability to compliance documentation. • Ensure all product documentation supports audit readiness and regulatory reporting. 3. Project Management and Delivery Execution • Create detailed ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 700000 до 800000 KZT
Размещено:
almaty.hh.kz
Cluster SBU Marketing Manager
... to full approval by line management and conditional upon our ability ... cluster country the need for compliance with agreed marketing policies and processes and produces reports to demonstrate compliance as needed. Champions the deployment ...
Компания: BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН))Город:Казахстан, Алматы
... processes and coordinate compliance checksSupports management with the governance implementation at ... reviewsGovernance (policies and procedures)Risk management (risks identification, compensating controls)Compliance (internal audit and remediation plan) ...
... processes and coordinate compliance checksSupports management with the governance implementation at ... reviewsGovernance (policies and procedures)Risk management (risks identification, compensating controls)Compliance (internal audit and remediation plan) ...
Компания: FerreroГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Compliance Officer & MLRO AFSA/ AIFC
... одновременно выполнять функции Compliance Officer или MLRO не более ... -политик и процедур: Risk-Based Approach, Internal Reporting, Customer Risk Assessment и др.; Проведение регулярных ... и проведении AML Risk Assessment; Получение и обработка внутренних ...
Компания: Частная компания FREEGATE CAPITAL Ltd.Город:Казахстан, Астана
Зарплата:
от 1000000 KZT
Размещено:
astana.hh.kz
Senior Manager Supply Chain
... Openings, etc.), inventory Management and owning the logistics budget ... . Apply structured project management approach to secure progress and ... logistics and supply chain management as well as project management Competence, experienced and high level ...
Компания: adidas KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Operations Support Analyst
... and the approval of Bank management. In addition to public investment ... Team Leader(s) and Project Management Specialist(s) contributes to day- ... organization Relevant certification on Data Management and Analytics is preferable Ability ...
Компания: Islamic Development Bank, АОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Intern
... to build a career in compliance, risk management, or financial regulation. Key Responsibilities: ...
Компания: Astana International ExchangeГород:Казахстан, Астана
Зарплата:
до 120000 KZT
Размещено:
astana.hh.kz
Mgr-Revenue
... мүмкіндіктерді іздеу. Revenue Management бойынша басшыларға кеңес ... the position oversees the inventory management system to verify appropriateness of ... to franchise partnerships and revenue management opportunities. • Promotes and protects brand ...
Компания: Marriott InternationalГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Senior Project Manager
... andmaintainclose customer relationshipasa risk mitigationstrategyand future collaborations.Collaborate with ... enforcing a rigorous change management process during each phase of ... customer and internal risk reports.Document lessons learned, implement ...
Компания: 780 FLSmidth LLPГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Senior Document Controller
... , and other stakeholders to ensure compliance with document management requirements. Their primary goal is ... document control activities and ensuring compliance with document management procedures and standards. Oversee the ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Permitting & Local Relations Advisor
... in similar position (permitting, regulatory compliance, approvals and consents, land management, regulation and standards). Technical understanding ...
Компания: Tenaz ManagementГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Project Configuration & Change Engineer
... in configuration and change management to a cutting-edge field. ... on configuration and change management tools, and much more. You’ll ... configuration and change management Minimum 6 months of experience in configuration and change management (or 1 year if no ...