Работа regulatory affairs Казахстан. ⚡ Найдено 191 актуальных вакансий в Казахстане
Advanced Lead Engineer - Technical Regulations and Standards
... efforts in the TR CU regulatory space for locomotives and locomotive ... efforts in the TR CU regulatory space for locomotives and locomotive ...
Компания: WabtecГород:, Astana,
Зарплата: Размещено:
kz.talent.com
IT Cybersecurity & Risk Management Specialist
... and posture. 4. Compliance, Audit & Regulatory Assurance: Support audits and assessments ... CSF, GDPR, and or local regulatory frameworks; Experience with Microsoft Defender ...
Компания: ItecaГород:Казахстан, Алматы, улица Тимирязева, 42
... request of auditors, management, and regulatory authorities Review proper processing of ... of responsibility Experience interacting with regulatory and auditing bodies (tax authorities, ...
... firms — only individual professionals. Core Regulatory Framework (Kazakhstan): Civil Code of ... biometric and sensitive personal data. Regulatory acts by NBK and ARDFM ( ...
Компания: Biometric(Биометрик)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Lawyer
... , ensuring compliance with legal and regulatory frameworks, and mitigating legal risks. ... when necessary. Monitor legal and regulatory developments and recommend updates to ...
Компания: Sary-Arka Copper ProcessingГород:Казахстан, Алматы
Зарплата: 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 ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Investigator (Специалист по внутренним расследованиям)
... into allegations of misconduct, fraud, regulatory breaches, and policy violations. This ... misconduct, fraud, policy breaches, and regulatory non-compliance. Interview employees, witnesses, ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Legal and Compliance Associate / AML (with English)
... preparation of internal and external regulatory reports. - Preparing internal reports and ... ability to interpret and apply regulatory requirements. - Proficient in Russian (native ...
Компания: ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.Город:Казахстан, Астана, проспект Мангилик Ел, 55/17
... their delivery, while ensuring KYC regulatory and policy adherence.Effectively convey ... a deep understanding of KYC regulatory requirements and apply this knowledge ...
... their delivery, while ensuring KYC regulatory and policy adherence.Effectively convey ... a deep understanding of KYC regulatory requirements and apply this knowledge ...
... their delivery, while ensuring KYC regulatory and policy adherence.Effectively convey ... a deep understanding of KYC regulatory requirements and apply this knowledge ...
Компания: CitiГород:, Astana,
Зарплата: Размещено:
kz.talent.com
AML/CFT Manager in Forensic, Consulting
... respond to financial crime and regulatory challenges. If you’re ready to ... reviews and support clients in regulatory reporting and investigations– Deliver trainings ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Certification Engineer
... coordinating with local authorities and regulatory bodies to ensure that all ... bodies. Monitor changes in local regulatory frameworks (e.g., ST RK, ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Senior Consultant to FS team (Strategy and Operations)
... strategic transformations, operational improvements, and regulatory solutions. You’ll mentor junior team ... financial instruments, risk management, and regulatory requirements. Are adaptable, detail-oriented, ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Consultant to FS team (Strategy and Operations)
... strategic transformations, operational improvements, and regulatory solutions. You’ll mentor junior team ... financial instruments, risk management, and regulatory requirements. Are adaptable, detail-oriented, ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Regional project manager
... &D, production, supply chain, clinical, regulatory, quality, legal, finance, business development, ... – upper-intermediate; Knowledge of pharmaceutical regulatory requirements; Strong collaborator, networking and ...
Компания: Santo member of Polpharma GroupГород:Казахстан, Алматы, проспект Аль-Фараби, 17
Зарплата: Размещено:
almaty.hh.kz
AML/CFT Manager in Forensic, Consulting
... respond to financial crime and regulatory challenges. If you’re ready to ... reviews and support clients in regulatory reporting and investigations– Deliver trainings ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Clearing and Settlement Associate/Analyst
... reports; AML reports to the Regulatory & Compliance Dept; Create, update and ... special resource; Communication with the Regulatory & Compliance Dept in case of ...
Компания: Astana International ExchangeГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior HSE Manager
... areas for improvement. Liaise with regulatory agencies, clients, and stakeholders on ... , and develop appropriate control measures. Regulatory compliance expertise to ensure adherence ...
... management • Development of methodological and regulatory documents (policies, regulations, methodologies, instructions ... detailed roadmap Developing methodological and regulatory documents for the financial function ...