Работа interim compliance officer Казахстан. ⚡ Найдено 538 актуальных вакансий в Казахстане
Head of HR and Ethics & Compliance
... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...
Компания: Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring)Город:Казахстан, Нур-Султан (Астана), улица № 229, 8
Зарплата: Размещено:
astana.hh.kz
Senior Compliance Specialist
... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)
... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...
Компания: Freedom Holding OperationsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Compliance Officer/Head of Compliance Department
... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer / MLRO
... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...
Компания: RaisonГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Ethics & Compliance Specialist
... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Chief Operating Officer
... global routes. · Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalization · ... tendering, and international compliance. · Advanced understanding of TMS WMS ...
Компания: AZURITE LogisticsГород:Казахстан, Алматы, площадь Республики, 15
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: 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
Academic Affairs Officer
... Academic Affairs Officer plays a pivotal role in ... and NCUK. The officer is responsible for providing administrative and academic support to faculty and students, supporting academic integrity, compliance, and programme management Responsibilities: Drive ...
Компания: De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан)Город:Казахстан, Алматы, проспект Аль-Фараби, 120/48
... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer / MLRO
... комплаенс-рисков и контроль участия Compliance-отдела в новых проектах. Требования: ... 5 лет в AML CTF, compliance, финансовом контроле, идеале — в VASP, ...
Компания: Частная компания Raison Securities LimitedГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Accountant - Financial Officer (AC)
... guidelines of ISTC Chief Financial Officer (CFO) he she is responsible ... authority of the Chief Financial Officer. Qualifications The AC needs to ...
Компания: Международный научно технический центрГород:Казахстан, Астана, проспект Туран, 46/1
Зарплата: Размещено:
astana.hh.kz
Site Safety Health Officer
SITE SAFETY & HEALTH OFFICER (SSHO)Summary:Contract position as ... audit work areas daily for compliance. Identify, control, and track hazards ...
Компания: AmentumГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Intern, Tax Compliance Group
... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Intern, Tax Compliance Group
... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Junior Officer of Operations Department
... bank is seeking a Junior Officer of Operations Department. Responsibilities: 1. ...
Компания: Филиал China Construction Bank Corporation Astana BranchГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Директор по продуктам/Chief Product Officer (CPO)
Директор по продуктам. Chief Product Officer (CPO) ЦЕЛЬ ДОЛЖНОСТИ: Коммерческая эксплуатация ...
Компания: КазИнфоТех АЦПГород:Казахстан, Алматы, Наурызбайский район, микрорайон Калкаман-2, улица Байкена Ашимова, 211
Зарплата:
от 700000 до 900000 KZT
Размещено:
almaty.hh.kz
Chief Data Officer
... в нашу команду Chief Data Officer. Вместе нам предстоит запустить нео- ...