Работа settlements compliance Казахстан. ⚡ Найдено 460 актуальных вакансий в Казахстане
Compliance Officer (Regulatory & AML/KYC) - MFO
... typically include: Regulatory Compliance Monitoring Compliance with Laws: Ensuring adherence to ... of Kazakhstan. AML CFT Compliance: Implementing Anti-Money Laundering (AML) ... followed. Fintech & Digital Compliance KYC & Customer Due Diligence: Ensuring ...
Компания: MFO SurfKaz FinanceГород:Казахстан, Алматы, проспект Сакена Сейфуллина, 498
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer (Regulatory Compliance)
... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
Компания: Волчанская Анастасия АлександровнаГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer/MLRO
... years of relevant experience in compliance or AML roles; Strong understanding ... Preferred Qualifications Recognised AML or Compliance certifications (e.g., CAMS, ICA) ... involvement in shaping the firm’s compliance and AML practices; Competitive compensation ...
... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
Компания: Волчанская Анастасия АлександровнаГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Ethics & Compliance Manager
... 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
Senior Manager, Compliance and Internal Control Department
... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород: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 ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
SAP FI Consultant
... , with the ability to ensure compliance in financial reporting and transactions within the oil and gas sector. Proven experience in Joint Venture Accounting (JVA) within SAP, particularly in handling settlements and cutbacks, and integrating JVA ...
Компания: iQ-SOLUTIONSГород:Казахстан, Атырау
Зарплата: Размещено:
atyrau.hh.kz
Compliance Officer & MLRO AFSA/ AIFC (part-time)
... не должен одновременно выполнять функции Compliance Officer или MLRO не более ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...
Компания: Частная компания FREEGATE CAPITAL Ltd.Город:Казахстан, Астана
Зарплата:
от 600000 KZT
Размещено:
astana.hh.kz
Compliance manager
... Development and implementation of compliance policies, procedures, and internal standards; ... regulatory documents; Conducting internal compliance investigations in line with internal ... years of experience in compliance, risk management, or internal control; ...
Компания: СП КАТКОГород:Казахстан, Астана, улица Гейдара Алиева, 16
Зарплата: Размещено:
astana.hh.kz
Information Security Compliance Manager
... an Information Security Compliance Manager. What You Will Work ... security policies, and verify compliance with those policies. Compliance assessment of processes and measures ... for potential security compliance issues. Certifications related to expertise ...
Компания: G5EN KAZГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Information Security Compliance Manager
... an Information Security Compliance Manager. What You Will Work ... security policies, and verify compliance with those policies. Compliance assessment of processes and measures ... for potential security compliance issues. Certifications related to expertise ...
Компания: G5EN KAZГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Sales Operations Compliance Control Supervisor
... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
Компания: АО ИП Эфес КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Sales Operations Compliance Control Supervisor
... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
Компания: АО ИП Эфес КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager - Forensic & Compliance (AML/CFT)
... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Manager - Forensic & Compliance (AML/CFT)
... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
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
Risk Manager
... risk management framework, ensuring compliance with AIFC regulations and safeguarding ... schemes, maintaining regulatory compliance, and aligning risk practices with ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...
Компания: ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITEDГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Private Banking Relationship Manager
... , driving revenue, and maintaining compliance. Required Skills: Financial Expertise. Deep ... private banking clients. Regulatory & Compliance Knowledge. Strong knowledge of Uzbekistan’s ... to work with internal compliance teams to ensure risk management ...
Компания: Ipotekabank OTP GroupГород:Казахстан, Ташкент, улица Шахрисабз, 30
Зарплата: Размещено:
astana.hh.kz
Investigation Manager
... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1