Работа emea lead regulatory compliance Казахстан. ⚡ Найдено 949 актуальных вакансий в Казахстане
Менеджер по регистрации лекарственных средств и фармаконадзору
... approves packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...
Компания: Getz Pharma, ПредставительствоГород:Казахстан, Алматы, улица Асанбая Аскарова, 33
Зарплата: Размещено:
almaty.hh.kz
Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer
... comparable international environment; Experience in compliance, AML CFT, or regulatory control; preferably within the AIFC ... comparable international environment; Experience in compliance, AML CFT, or regulatory control; preferably within the AIFC ...
Компания: Dasco Consulting GroupГород:Казахстан, Астана
Зарплата:
от 500000 KZT
Размещено:
astana.hh.kz
Procurement Compliance Manager
... and contracts to identify potential compliance issues, legal or financial risks, ... + years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ... with legal and regulatory affairs teams to address any compliance related legal matters Requirements Experience: ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
Regulatory Reporting Senior Analyst
... on applicable requirements such as Regulatory and local regulatory reporting rules and instructions. The ... , review and timely submission of regulatory filings and reports to regulators ...
... Summary: The Lead Regulatory Affairs Permitting Engineer is responsible for ensuring that all project design and engineering documentation complies with the applicable regulatory and ... compliance, and regulatory processes.* Strong understanding of local ...
Компания: ГазстройпроектГород:Казахстан, город Аксай
Зарплата: Размещено:
aksai-kz.hh.kz
Artwork Implementation Manager
... some cases, may perform Regulatory Strategist roles & responsibilities where specific ... are met and any Regulatory content issues that arise during ... coordinate. They often take the lead in negotiating Regulatory timelines for Artwork Implementation on ...
Компания: PfizerГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Governance, Risk and Compliance Manager
... business operations are conducted in compliance with legal and regulatory requirements. Responsibilities: Governance Support the ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Product Manager
... regulatory compliance, evaluating impact and risks of ... readiness and regulatory reporting. 3. Project Management and Delivery Execution • Create detailed project plans including scope, timelines, milestones, and resource allocation. • Lead daily stand- ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 700000 до 800000 KZT
Размещено:
almaty.hh.kz
Regulatory Affairs Specialist
... Affairs Specialist oversees and manages regulatory compliance across all phases of construction ... in internal audits to assess regulatory compliance and develop corrective action plans. Maintain a regulatory database of licenses, permits, and ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Compliance Officer
... and support all compliance obligations across Company functions, including ... in AML CFT or compliance within the financial sector (e.g., banks, investment firms).3. Solid knowledge of AIFC Acting Law and regulatory framework.4. Proven business reputation, ...
Компания: Apola Finance LimitedГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Chief Accountant
... IT product and service costing. Lead harmonization of the chart of ... payments, transfers, and financing needs. Regulatory Compliance & Audits Ensure adherence to local and international regulations, including compliance with Kazakhstan tax law, IFRS, ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Senior Finance Manager
... and Financial Reporting Taxation and Regulatory Compliance Audit and Internal Controls Financial ... , and annual financial reports in compliance with local regulations and IFRS. Lead month-end and year-end ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1400000 до 1600000 KZT
Размещено:
astana.hh.kz
Chief Accountant
... IT product and service costing. Lead harmonization of the chart of ... payments, transfers, and financing needs. Regulatory Compliance & Audits Ensure adherence to local and international regulations, including compliance with Kazakhstan tax law, IFRS, ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Chief Compliance Officer/Head of Compliance Department
... and liaising with the financial regulatory authorities in the Republic of ... documents are to the financial regulatory authorities) •Properly execute functional duties ... Board of Directors related to compliance risk management and AML CTF ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer & MLRO AFSA/ AIFC
... нормативно-правовой базы МФЦА (AFSA Regulatory Framework Test) - обязательно; предоставление сертификата (требование AFSA AIFC), или готовность пройти Кандидат не должен одновременно выполнять функции Compliance Officer или MLRO не более ...
Компания: Частная компания FREEGATE CAPITAL Ltd.Город:Казахстан, Астана
Зарплата:
от 1000000 KZT
Размещено:
astana.hh.kz
Permitting & Local Relations Advisor
... with state agencies regarding routine regulatory compliance issues. Ensure the schedule of ... experience in similar position (permitting, regulatory compliance, approvals and consents, land management, ...
Компания: Tenaz ManagementГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)
... you will take the lead in delivering high-quality tax compliance services to a diverse portfolio ... our Manager, you will: Lead and manage tax compliance projects for local and international ... in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Lead Pipeline Engineer
Job SummaryThe Lead Pipeline Engineer is responsible for overseeing all aspects of pipeline projects with gas compressor stations, ensuring compliance with industry standards ... advancements, and regulatory changes related to pipeline engineering, ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Financial Controller
... supporting financial control, reporting, and regulatory compliance. Key business processes Reconciliation and ... of internal control, accounting, and regulatory compliance processes. Automation and optimization of ...
Компания: ЧК ADVANCED PAYMENT SOLUTIONS Ltd.Город:Казахстан, Астана