Работа drug control and crime prevention officer Казахстан. ⚡ Найдено 446 актуальных вакансий в Казахстане
Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer
... simultaneously serve as a Compliance Officer or MLRO in more than ... compliance, AML CFT, or regulatory control; preferably within the AIFC jurisdiction ... compliance, AML CFT, or regulatory control; preferably within the AIFC jurisdiction ...
Компания: Dasco Consulting GroupГород:Казахстан, Астана
Зарплата:
от 500000 KZT
Размещено:
astana.hh.kz
Project Analyst
... women and children, synthetic drug distribution, cybercrimes, and financial fraud. ... of police performance and crime prevention issues; - contribute expert knowledge in ... of complex issues including crime prevention, design and implementation of plans, ...
Компания: PNUD ArgentinaГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Officer-Loss Prevention
... document all Security Loss Prevention related incidents. Handle all interruptions ... responses. Complete a Loss Prevention shift summary daily activity report. Maintain confidentiality of all Security Loss Prevention and property reports documents; release ...
... 1 Develop and implement cost control procedures and policies to ensure ... regulatory requirements related to cost control, implementing changes and improvements as ... Knowledge & Skills Knowledge of Cost Control and estimating packages such as ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Compliance Officer & MLRO AFSA/ AIFC
... должен одновременно выполнять функции Compliance Officer или MLRO не более 2- ... Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); ... запросы. MLRO (Money Laundering Reporting Officer): Обеспечение соблюдения всех требований по ...
Компания: Частная компания FREEGATE CAPITAL Ltd.Город:Казахстан, Астана
Зарплата:
от 1000000 KZT
Размещено:
astana.hh.kz
Менеджер по продажам (Digital агентство) B2B sales
Мы — SMM DRUG. Агентство полного цикла: от SMM ...
Компания: SMM DRUGГород:Казахстан, Алматы, улица Шамши Калдаякова, 47
Зарплата:
от 200000 до 500000 KZT
Размещено:
almaty.hh.kz
Internal Control Specialist
... the field of internal control are an advantage. Minimum of 2 years of experience in internal control or audit. Knowledge of COSO internal control standards is an advantage. KEY ... within the scope of internal control. Ability to conduct compliance checks ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, аэропорт Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Accountant (National Staff)
... financial activity and control over the economical use of ... methods of accounting and control, formation and timely provision of ... employees of the Company. Control over the compliance with the ... of higher, financial and control and audit authorities; on the ...
Компания: ILF Consulting EngineersГород:, ,
Зарплата: Размещено:
kz.talent.com
Money Laundering Reporting Officer (MLRO)
... : Be Our Money Laundering Reporting Officer (MLRO) at Fonte Capital Ltd ... as the Money Laundering Reporting Officer (MLRO). As a licensed investment ... of our internal AML CFT control rules; Manage reporting to the ...
Компания: Fonte Capital LtdГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Artwork Implementation Manager
... components.Negotiating Artwork Change Control logistics across multiple Pfizer departments ( ... in a Labeling Artwork Change Control & Implementation Management capacity or in ... to further digitize and accelerate drug discovery and development with the ...
Компания: PfizerГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Senior Environmental Officer
Job Summary The Senior Environmental Officer adheres to best industry practices, ... scientific principles relative to environmental control. • ERP knowledge preferably SAP functional ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Senior Manager (Health & Safety Officer)
The Senior Manager (Health & Safety Officer) is responsible for monitoring workplace ... physical security operations and access control systems, including card issuance and ...
Компания: Astana International Financial Centre AuthorityГород:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz
Sales Training Officer (Economic Focus)
The Sales Training Officer will be responsible for designing ... their expertise, the Sales Training Officer will collaborate with subject matter ...
Компания: Astana International Financial Centre AuthorityГород:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz
Директор по данным / CDO / Chief Data Officer
Вакансия: Chief Data Officer Директор по даннымЛокация: Алматы, Казахстан ( ... .⠀Cейчас мы ищем Chief Data Officer, который поможет вывести управление данными ...
Компания: Grand eraГород:Казахстан, Алматы, улица Фонвизина, 17А
Зарплата: Размещено:
almaty.hh.kz
Chief Compliance Officer/Head of Compliance Department
... Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ... in the Republic of Kazakhstan. •Control over completeness and quality of ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
AML Officer
... incorporate findings of the AML control programUtilize information from regulatory changes, ... , and escalating, managing and reporting control issues with transparency.Qualifications:2- ...
... Master’s degree in Automation and Control, Electronics, or Instrumentation Engineering, preferably ... or training in automation and control systems (e.g., Siemens, Honeywell, ... experience in industrial automation or control system integration is a plusComputer ...
Компания: 780 FLSmidth LLPГород:, Karaganda,
Зарплата: Размещено:
kz.talent.com
Senior Document Controller
... a team of document control staff, develop document control procedures, and liaise with project ... Responsibilities 1 Supervise document control activities and ensuring compliance with ... aimed at enhancing document control processes, systems, and tools to ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Сhief Product Officer/Team Lead по Core B2C, B2X продуктам
... амбициозного и опытного Chief Product Officer или Team Lead-а, который ...
Компания: ТТ мобайл (МегаФон Таджикистан)Город:Казахстан, Душанбе, улица Нурулло Хувайдуллоева, 73/2
Зарплата: Размещено:
astana.hh.kz
Chief Operating Officer (СОО проекта iGaming)
... GambleGrip и ищем Chief Operating Officer (СОО), который возьмет на себя ...
Компания: Частная компания “Automated Communication Solutions Ltd.”Город:Казахстан, Алматы