Работа compliance training manager Казахстан. ⚡ Найдено 1765 актуальных вакансий в Казахстане
Corporate Secretary
... , and the Executive Body on compliance with the Charter. Provides advice ... for all Board members. Ensures compliance of the Boards business with ... as assigned by the Line Manager. Requirements: Higher Education in Law ...
Компания: Astana International Financial Centre AuthorityГород:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz
Operations specialist
... forecast communication related expenses, ensuring compliance with budget allocations and budget ... announcements to the team. Organize training programs and knowledge sharing initiatives ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Associate M&A
... side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure ... efforts and participate in training programmes. Guide and mentor junior ... culture and participate in training and development initiatives. Essential skills ...
Компания: UnicaseГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Legal Intern (Стажер в юридическом отделе) Almaty, Kazakhstan
... , and archive legal and compliance documentation (e.g., powers of ... administrative support to Legal and Compliance function (scheduling meetings, handling document ... Discounts on company products. Corporate training programs and workshops. Unlimited access ...
Компания: Henkel Central Asia & CaucasusГород:Казахстан, Алматы, улица Масанчи, 78
Зарплата: Размещено:
almaty.hh.kz
Associate M&A
... side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure ... efforts and participate in training programmes. Guide and mentor junior ... culture and participate in training and development initiatives. Essential skills ...
Компания: UnicaseГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Supervisor in Audit department, General / Financial Services (Astana)
... , and coordinate resources with the manager. Perform audit procedures on key ... drafting audit reports, and check compliance of financial statements with standards. ... responsibility, and prepare for the manager level You will be a ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
(fluent English) AML & KYC Specialist (remotely)
... and transactions Ensure accuracy and compliance in due diligence reviews Become ... of experience in AML, KYC, compliance, CDD, risk management, or the ... for referring friends Paid intensive training and probation Work-life balance ...
Компания: SupportYourAppГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Supervisor in Audit department (General / Financial Services)
... , and coordinate resources with the manager. Perform audit procedures on key ... drafting audit reports, and check compliance of financial statements with standards. ... responsibility, and prepare for the manager level You will be a ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Health and Safety Specialist
... inspections to ensure compliance with internal and external safety regulations. Oversee and monitor safety training programs and implement new training as needed. Collaborate with regional ... communication and training skills. Experience in risk assessment ...
Компания: KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)Город:Казахстан, Алматы, проспект Аль-Фараби, 5к2А
Зарплата: Размещено:
almaty.hh.kz
Middle / Senior Backend Developer (Python)
... deployment processes. • Security & Compliance: Implement security best practices to ... automated deployments. • Security & Compliance: Understanding of fintech security standards, data encryption, and compliance requirements (PCI-DSS, GDPR, etc.). • ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1200000 до 1600000 KZT
Размещено:
almaty.hh.kz
HR BP/HR Business Partner (Turkey)
... searching and hiring suitable specialists. Training and development of employees: Identification of the need for employees’ training and professional development. Formation and ... of the performance management cycle. Compliance with labor laws: Ensuring that ...
Компания: FUN&SUNГород:Казахстан, Анталья
Зарплата: Размещено:
almaty.hh.kz
HR BP/HR Business Partner (Turkey)
... searching and hiring suitable specialists. Training and development of employees: Identification of the need for employees’ training and professional development. Formation and ... of the performance management cycle. Compliance with labor laws: Ensuring that ...
Компания: FUN&SUNГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
KYC Operations Analyst
... activities in coordination with the Compliance and Control team. The overall ... :Partner with Relationship Management and Compliance teams to assist with the ... .)Partner with Relationship Management and Compliance teams to update system information ...
Chief Engineer (Kazakh, Russian and English Speaking)
... related professional area; technical training in HVAC-R electrical plumbing. ... rooms maintenance program. • Ensures compliance with all Engineering departmental policies, ... feedback. • Helps ensure regulatory compliance to facility regulations and safety ...
Компания: Marriott InternationalГород:, Astana,
Зарплата: Размещено:
kz.talent.com
KYC Operations Analyst
... activities in coordination with the Compliance and Control team. The overall ... :Partner with Relationship Management and Compliance teams to assist with the ... .)Partner with Relationship Management and Compliance teams to update system information ...
... activities in coordination with the Compliance and Control team. The overall ... :Partner with Relationship Management and Compliance teams to assist with the ... .)Partner with Relationship Management and Compliance teams to update system information ...
... administrative support services in compliance with UNESCO Rules and Regulations, ... providing operational user support, training and guidance. Participate in new ... Russian languages. EDUCATION Specialized training certification in procurement. WORK EXPERIENCE ...
Компания: UNESCOГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Regulatory Affairs Specialist
... framework. Job Responsibilities 1 Ensure compliance of all company construction activities ... internal audits to assess regulatory compliance and develop corrective action plans. ... and deadlines are met. Provide training and regulatory guidance to internal ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Financial Controller
... strengthen internal controls to ensure compliance with corporate policies and regulatory ... . Strong expertise in taxation and compliance with local and international regulations. ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Solutions Architect
... with stakeholders to align business, compliance, and technical architecture. Mentoring development ... Visa Mastercard) and PCI-DSS compliance. Ability to translate business and ... activities. Access to the corporate training portal, where the entire knowledge ...