Работа regulatory intelligence specialist Казахстан. ⚡ Найдено 538 актуальных вакансий в Казахстане
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
Project Manager
... mitigate project risks (e.g., regulatory compliance, production delays). Develop contingency ... , preferably with experience in packaging, regulatory compliance, or supply chain management. ...
Компания: EigerГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.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, 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
Manager (DPP Audit & Assurance)
... and participation in topic teams. Regulatory Reviews: Assist in regulatory reviews and internal quality inspections, ...
Компания: KPMGГород: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
Compliance Officer & MLRO AFSA/ AIFC
... нормативно-правовой базы МФЦА (AFSA Regulatory Framework Test) - обязательно; предоставление сертификата ( ... в проверках, подготовка ответов на Regulatory Letters и инспекционные запросы. MLRO ( ...
Компания: Частная компания FREEGATE CAPITAL Ltd.Город:Казахстан, Астана
Зарплата:
от 1000000 KZT
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 ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Operations Coordinator (Специалист по логистике)
... , and in compliance with all regulatory requirements. The coordinator works closely ... import and export documentation meets regulatory and customs requirements. Work closely ...
Компания: ManpowerГород:Казахстан, Алматы
Зарплата:
от 700000 до 700000 KZT
Размещено:
almaty.hh.kz
Financial Controller
... compliance with corporate policies and regulatory requirements. Provide commercial insights and ... external auditors, tax authorities, and regulatory bodies. Требования: Degree in Accounting, ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Manager (Analyst), Corporate Banking Department
... or market conditions, legal and regulatory requirements, operating procedures and practices, ... ; Ensure compliance with internal and regulatory requirements; Addressing any areas of ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Cybersecurity Coordinator - TEI Digital Connectivity in Central Asia (M/W)
... infrastructures strategies; National Legal and regulatory frameworks related to cybersecurity; EU ... development of enabling policy and regulatory environments for digital reforms including ...
Компания: Aktor Interactive GroupГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Cybersecurity Coordinator - TEI Digital Connectivity in Central Asia (M/W)
... infrastructures strategies; National Legal and regulatory frameworks related to cybersecurity; EU ... development of enabling policy and regulatory environments for digital reforms including ...
Компания: Expertise FranceГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Field Clinical Manager CP, Central Asia
... with all LivaNova functions, including Regulatory Assurance, Quality Assurance, and Product ... standards and technology (e.g. specialist clinical expertise in the relevant ...
Компания: LivaNova PLCГород:, ,
Зарплата: Размещено:
kz.talent.com
Travel Assistant
... -star hotel staff, concierge service specialist, event specialist. Russian: fluent. English: B2 or ...
Компания: EXANTEГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
IR Specialist (Industrial Relations Specialist)
Job Summary: We are looking for a knowledgeable and experienced Industrial Relations Manager (Employee Relations) to lead and manage all aspects of employee relations and disciplinary processes. This role plays a key part in promoting a healthy, fair, and ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Software Engineer, Platform - Asia
... at the intersection of artificial intelligence and audio – a rapidly evolving ...
Компания: SnaphuntГород:, ,
Зарплата: Размещено:
kz.talent.com
Senior Software Engineer, AI Model serving - Asia
... at the intersection of artificial intelligence and audio – a rapidly evolving ...
Компания: SnaphuntГород:, ,
Зарплата: Размещено:
kz.talent.com
Senior Software Engineer, AI Model serving - Asia
... at the intersection of artificial intelligence and audio – a rapidly evolving ...
Компания: SpeechifyГород:, ,
Зарплата: Размещено:
kz.talent.com
Software Engineer, iOS Core Product - Asia
... of tech: Intersection of Artificial Intelligence and AudioThink you’re a good ...