Работа regulatory affairs trainee program 2014 Казахстан. ⚡ Найдено 553 актуальных вакансий в Казахстане

KYC Operations Analyst

... governance, oversight and regulatory reporting activities in coordination with ... and Customer Identification Program (CIP) documents to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements Global Business Support Unit ( ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

KYC Operations Analyst

... governance, oversight and regulatory reporting activities in coordination with ... and Customer Identification Program (CIP) documents to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements Global Business Support Unit ( ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Shymkent,
Зарплата: Размещено:
kz.talent.com

Product Owner

... overall product vision and setting program goals and KPIs. Conducting competitor ... teams on accruals, taxation, and regulatory requirements. Managing integrations with core ... improving and scaling the loyalty program. Preparing and overseeing go-live ...
Компания: Andersen Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Supervisor Consumer Programs SFP

... leadership in consumer acquisition strategy, program execution, and project management, with ... relationships to ensure brand and regulatory compliance; • Communicate program updates and results to stakeholders. ...
Компания: Филип Моррис Казахстан Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

NATIONAL CONSULTANT FOR CONDUCTING THE AI READINESS ASSESSMENT IN KAZAKHSTAN

... in terms of institutional and regulatory readiness, as well as the regulatory and institutional gaps to be ... citizens, highlighting what institutional and regulatory changes will be needed. Furthermore, ...
Компания: UNESCO Город:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com

Coordinator, International Office / Координатор, Международный отдел

... Title: Coordinator Division: Student Affairs Department: International Office Position reports ... Oversee and update exchange program information provided by partner universities ... using the designated software program Coordinate the selection process for ...
Компания: KIMEP University Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Project Analyst

... by the United Nations Development Program (UNDP) in close collaboration with the Ministry of Internal Affairs of the Republic of Kazakhstan ( ...
Компания: PNUD Argentina Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Financial Controller

... financial control, reporting, and regulatory compliance. Key business processes Reconciliation ... KYC, AML, and other regulatory requirements. 4. Collaboration & Process Improvement ... of KYC AML processes and regulatory requirements (experience with AIFC or ...
Компания: ЧК ADVANCED PAYMENT SOLUTIONS Ltd. Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Senior Manager of Product Development Platform (Islamic Finance)

... to lead strategic, legal, and regulatory initiatives supporting the development of ... and update legal and regulatory frameworks supporting Shari’ah-compliant financial ... policies, board resolutions, and regulatory proposals. Study international standards (e. ...
Компания: Astana International Financial Centre Authority Город:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz

Руководитель отдела продаж

... основатель и СЕО компании Косметология 2014. Наш бренд, это сеть косметологий ...
Компания: Косметология 2014 Город:Казахстан, Астана, улица Амангельды Иманова, 19
Зарплата: от 450000 до 850000 KZT Размещено:
astana.hh.kz

Associate M&A

... Expert Teams, well known for regulatory and law drafting capabilities, who, ... . Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ... conducts staff vetting to meet regulatory and client requirements. Upon accepting ...
Компания: Unicase Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Associate M&A

... Expert Teams, well known for regulatory and law drafting capabilities, who, ... . Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ... conducts staff vetting to meet regulatory and client requirements. Upon accepting ...
Компания: Unicase Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Mgr-Loyalty

... and delivery of Elite benefits program. He she is also responsible ... of the Marriott’s Bonvoy Loyalty Program. • Promotes positive relations with Elite ...
Компания: Marriott International Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Mini MBA Manager / менеджер по программе Мини МВА

... organization of the Mini MBA program, maintain regular Mini MBA program update to provide clientele with ... Russian) • Selling of Mini MBA program to the relevant target groups • ... digital visibility of Mini MBA Program Prepare plan for maintaining the ...
Компания: KIMEP Город:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz

Business Development Manager (Central Asia)

... with business partners, customers, and regulatory stakeholders in target regions Collaborate ... propositions to local needs and regulatory environments Drive end-to-end ... the market segments Familiarity with regulatory compliance in global agricultural or ...
Компания: CPM Holdings, Inc. Город:, ,
Зарплата: Размещено:
kz.talent.com

Senior Associate – Sustainability & Financial Auditor

... assurance in response to evolving regulatory demands. As pioneers in Corporate ... thrive in a fast-changing regulatory landscape and willingness to embrace ... , and a comprehensive employee benefit program.Why Join Us?• Be a ...
Компания: PwC Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Senior Associate – Sustainability & Financial Auditor

... assurance in response to evolving regulatory demands. As pioneers in Corporate ... thrive in a fast-changing regulatory landscape and willingness to embrace ... , and a comprehensive employee benefit program.Why Join Us?• Be a ...
Компания: PwC Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Senior Associate – Sustainability & Financial Auditor

... assurance in response to evolving regulatory demands. As pioneers in Corporate ... thrive in a fast-changing regulatory landscape and willingness to embrace ... , and a comprehensive employee benefit program.Why Join Us?• Be a ...
Компания: PwC Город:, Nur-Sultan,
Зарплата: Размещено:
kz.talent.com

Associate – Sustainability & Financial Auditor

... assurance in response to evolving regulatory demands. As pioneers in Corporate ... thrive in a fast-changing regulatory landscape and willingness to embrace ... , and a comprehensive employee benefit program. Why Join Us? • Be a ...
Компания: PricewaterhouseCoopers Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Associate – Sustainability & Financial Auditor

... assurance in response to evolving regulatory demands. As pioneers in Corporate ... thrive in a fast-changing regulatory landscape and willingness to embrace ... , and a comprehensive employee benefit program. Why Join Us? • Be a ...
Компания: PricewaterhouseCoopers Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz