Работа regulatory law Казахстан. ⚡ Найдено 333 актуальных вакансий в Казахстане
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
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
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
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
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
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
Chief Counselor, Department of Student Services
... .1.3. Development of internal regulatory documents related to psychological support ... competencies requirements:Knowledge:Knowledge of regulatory and legal documents of the ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Freelance Country Expert (East Asia)
... individuals with a background in law, academia, journalism, political science, or ... Asian country iesA background in law, political science, international relations, human ...
Компания: WitnessГород:, ,
Зарплата: Размещено:
kz.talent.com
(fluent English) AML & KYC Specialist (remotely)
... :Bachelor’s degree in business, finance, law, or related fieldAdvanced degree or ... any other reason prohibited by law in provision of opportunities and ...
Компания: SupportYourAppГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Lawyer
... a Glance: Bachelors degree in Law; 3–5 years of experience ... -related) Familiarity with intellectual property law (copyright, trademarks) Fluent English and ...
Компания: Samsung Electronics Central Eurasia LLP.Город:Казахстан, Алматы, улица Желтоксан, 115
Зарплата: Размещено:
almaty.hh.kz
Legal/HR Advisor
... . Требования: High University degree in Law. At least 3 years of ...
Компания: Tenaz ManagementГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Security manager
... (CCTV, IDS, EAS). Coordinate with law enforcement and emergency services. Manage ... crisis response. Requirements: Experience in law enforcement (preferably retired). Previous experience ...
Компания: METRO Cash&Carry (Kazakhstan)Город:Казахстан, Алматы, улица Саина, 16В
Зарплата: Размещено:
almaty.hh.kz
HR-бизнес-партнер (HR BP)
... Chain employees with the Labor Law and all related laws legislations; ... years experience Knowledge of Labor Law HR Functional Competencies Language skills: ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Шымкент
Зарплата: Размещено:
shymkent.hh.kz
Information Security Specialist / Специалист по информационной безопасности
... ). Working knowledge of Kazakhstan laws: Law “On Informatization,” Law “On Personal Data and Its ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Trade Finance Professional
... license from the Financial Services Regulatory Authority of St. Lucia (FSRA), ...
Компания: SnaphuntГород:, kazakhstan,
Зарплата: Размещено:
kz.talent.com
Trade Finance Professional
... license from the Financial Services Regulatory Authority of St. Lucia (FSRA), ...
Компания: Euro Exim BankГород:, kazakhstan,
Зарплата: Размещено:
kz.talent.com
Investment Director, Oil & Gas, Metals & Mining
... industry operations, commercial drivers, and regulatory frameworks Advanced skills in financial ...
Компания: PRO-Global Search GmbHГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Senior Go Engineer - Core Banking Platform
... focused on resilience, scalability, and regulatory-grade reliability. As a Senior ...
Компания: Colibrix OneГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Options Trader (Metals, Alternatives, Senior)
... macro factors — including demand supply, regulatory changes, and more. RequirementsExperience: 7+ ...
Компания: ALT FundГород:, ,
Зарплата: Размещено:
kz.talent.com
Technical Director
... ensure compliance with industry and regulatory standards.Serve as a key ...
Компания: «Qazaq Soda (Казах Сода)»Город:Казахстан, Жанатас