Работа head compliance officer Казахстан. ⚡ Найдено 686 актуальных вакансий в Казахстане
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
Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer
... not simultaneously serve as a Compliance Officer or MLRO in more than ... not simultaneously serve as a Compliance Officer or MLRO in more than ...
Компания: Dasco Consulting GroupГород:Казахстан, Астана
Зарплата:
от 500000 KZT
Размещено:
astana.hh.kz
Compliance Officer
... are currently seeking a qualified Compliance Officer to join our team. This ...
Компания: Apola Finance LimitedГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Compliance Manager
... Develop implement and update internal compliance policies and procedures to ensure ... work experience in a Crypto Compliance Officer role Experience in Banking and ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
Security Compliance Officer
... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия требованиям ...
Компания: red_mad_robotГород:Казахстан, Алматы
Зарплата: Размещено:
astana.hh.kz
Chief Compliance Officer/Head of Compliance Department
... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ... Board of Directors related to compliance risk management and AML CTF ... Banking sector •Experience as a Head of Compliance and or AML CFT department ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer & MLRO AFSA/ AIFC
... не должен одновременно выполнять функции Compliance Officer или MLRO не более 2- ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...
Компания: Частная компания FREEGATE CAPITAL Ltd.Город:Казахстан, Астана
Зарплата:
от 1000000 KZT
Размещено:
astana.hh.kz
Governance, Risk and Compliance Manager
... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Chief Accountant
... corridors between Asia and Europe. Head-quartered in Singapore, Global DTC ... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Chief Accountant
... corridors between Asia and Europe. Head-quartered in Singapore, Global DTC ... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)
... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
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 ... years experience in AML CFT compliance (or relevant training if experience ...
Компания: Fonte Capital LtdГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Manager (Health & Safety Officer)
The Senior Manager (Health & Safety Officer) is responsible for monitoring workplace health and safety, assessing risks, and designing strategies to reduce potential hazards. This role ensures compliance with national regulations and internal ...
Компания: Astana International Financial Centre AuthorityГород:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz
Administrative / Personal Assistant
... the work of the Head of Regional Hub. The successful ... and effectively manage the Head of Regional Hub’s front office, ... on behalf of the Head of Regional Hub ensuring that ... travel arrangements for the Head of the Regional Hub. Communications ...
Компания: Islamic Development Bank, АОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Менеджер по регистрации лекарственных средств и фармаконадзору
... to the regulatory team at head office Communicates information on regulatory requirements to Head office as soon as received ... 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
Mgr-Loyalty
... үшелерінің мәртебесін түзету. Head Connector-мен бірге Connector тобын ... members and partners with Loyalty Head Connector and Connector Team to ... energy conservation efforts by monitoring compliance during property tours. Providing Exceptional ...
Компания: Marriott InternationalГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Compliance Intern
... the critical field of financial compliance within a international exchange. The ... to build a career in compliance, risk management, or financial regulation. ... KYC records in the companys compliance systems, ensuring all information is ...
Компания: Astana International ExchangeГород:Казахстан, Астана
Зарплата:
до 120000 KZT
Размещено:
astana.hh.kz
Сlient Onboarding Manager (KYC, Compliance)
... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... operating procedures (SOPs) for KYC, compliance handling, and account management; work ...
Компания: ChangeLabГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager to Connected Tax Compliance team
... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...
Компания: PwCГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Manager to Connected Tax Compliance team
... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...