Работа emea lead regulatory compliance Казахстан. ⚡ Найдено 949 актуальных вакансий в Казахстане
NATIONAL CONSULTANT FOR CONDUCTING THE AI READINESS ASSESSMENT IN KAZAKHSTAN
... readiness, as well as the regulatory and institutional gaps to be filled to transform the potential into action. To this end, lead in data collection, data curation ... , highlighting what institutional and regulatory changes will be needed. Furthermore, ...
Компания: UNESCOГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Lead Engineer (Microsoft)
... dozens of innovative products and lead the global market of BSS ... do: Team Leadership & Project Management: Lead, mentor, and develop a team ... infrastructure services. Ensure system security, compliance, and reliability through rigorous hardening, ...
Компания: Неткрэкер Текнолоджи КазахстанГород:Казахстан, Алматы, проспект Назарбаева, 223блок2Б
Зарплата: Размещено:
almaty.hh.kz
Tech Lead, Platform Architecture (AWS)
... matters As the Tech Lead for Platform Architecture, you will ... expertise who can lead a talented team of frontend ... . Team leadership & mentorship – lead and mentor a team of ... enterprise-grade security and compliance standards suitable for the financial ...
Компания: INVESTBANQ TECH LAB LIMITEDГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Investigator (Специалист по внутренним расследованиям)
... Investigation Specialist to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This role is critical in promoting a culture of transparency, accountability, and compliance within the organization ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Quality Manager
... internal and external standards. Ensure compliance with regulatory and customer-specific requirements. Team Leadership & Development Build and lead a high-performing quality team, ...
Компания: Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Frontend Development Lead (Marketing)
... experienced Web Development Team Lead to join our Growth Marketing ... is ready to lead a small but powerful team. What You Will Be Doing: Lead and mentor a team of ... Offer: Competitive compensation in compliance with your professional expertise. Working ...
Компания: SumsubГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Intern
... the critical field of financial compliance within a international exchange. The ... preventing financial crime and ensuring regulatory adherence. This position is ideal ... to build a career in compliance, risk management, or financial regulation. ...
Компания: Astana International ExchangeГород:Казахстан, Астана
Зарплата:
до 120000 KZT
Размещено:
astana.hh.kz
Сlient Onboarding Manager (KYC, Compliance)
... , credit ratings, banking and compliance challenges. Strategic Business Development: work ... procedures (SOPs) for KYC, compliance handling, and account management; work ... products, KYC AML procedures, regulatory frameworks in international finance; Experience ...
Компания: ChangeLabГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
CSIS Country Security Manager
... requirements and local legal and regulatory requirements.You will design incident response plans and take the lead during physical security and safety ... to verify the quality of compliance with requirements of the Citi ...
Supervisor Logistics Operations, International Transportation & Certification, CA
... , legal requirements and policies compliance. You will work collaboratively with ... you will contributeYou will:Lead transportation related operational activities such ... A knack for navigating complex regulatory landscapes: Youre not intimidated by ...
Supervisor Logistics Operations, International Transportation & Certification, CA
... , legal requirements and policies compliance. You will work collaboratively with ... you will contributeYou will:Lead transportation related operational activities such ... A knack for navigating complex regulatory landscapes: Youre not intimidated by ...
... &A), and related ancillary documents. Lead and manage large-scale due diligence processes for both sell-side and buy-side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ...
Компания: UnicaseГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Associate M&A
... &A), and related ancillary documents. Lead and manage large-scale due diligence processes for both sell-side and buy-side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ...
Компания: UnicaseГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
AML/CFT Manager in Forensic, Consulting
... , and enhance compliance programs, risk assessments, and internal controls– Lead independent assessments, audits, and remediation projects related to AML CFT legislation– Conduct due diligence reviews and support clients in regulatory reporting and ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior HSE Manager
... measures to mitigate potential incidents. Lead incident investigations, root cause analyses, ... , and develop appropriate control measures. Regulatory compliance expertise to ensure adherence to ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
AI-native QA Team Lead
... AI-native QA Team Lead to join our team at ... , RAG systems. Team Leadership Lead and mentor the QA team, ... experience as a QA Lead Manager. Hands-on experience with ... Tothemoon? Impact: Define and lead the future of AI-driven ...
Компания: TothemoonГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Finance manager / Istanbul
... effective resource allocation. Audit Coordination: Lead internal and external audit preparation and engagement. Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...
Компания: AZURITE LogisticsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
KYC Operations Analyst
... governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall ... (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information ...
... governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall ... (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information ...
... governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall ... (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information ...