Мы ищем комплаенс-эксперта для усиления команды Департамента комплаенс и этики. Это ключевая позиция, где вам предстоит работать на стыке управления рисками, анализа данных и регуляторных требований. Ваша работа будет влиять на устойчивость и репутацию банка в условиях динамичного финансового рынка.
... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... serve as a subject matter expert, providing AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Compliance Officer (Kyrgyzstan)
... for an experienced MLRO AML Compliance Officer to be based in ... best practices, ensuring company-wide compliance. Collaborate with senior management to ... of experience in an AML compliance role, preferably in financial industry; ...
Компания: AIRECRUITMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Manager, GRCS&ORS (Governance, Risk and Compliance Services)
... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Менеджер по продвижению продукта в области водоснабжения, отопления и сантехники
Быстрорастущая международная компания ищет опытного специалиста по управлению продуктами для работы в нашей команде на должности менеджера по продукту в Казахстане (Центральная Азия). Эта позиция предполагает работу в Астане Алматы (предпочтительно Астана ...
Компания: ExpertГород:Казахстан, Астана
Зарплата:
от 1000000 до 1500000 KZT
Размещено:
astana.hh.kz
Региональный менеджер по продажам промышленного оборудования для водоснабжения (инженерная сантех)
В филиале Американской компании открыта вакансия менеджера по продажам промышленного оборудования по водоснабжению (инженерная сантехника). Описание вакансии: В качестве менеджера по продажам промышленного оборудования для водоснабжения вы будете отвечать ...
Компания: ExpertГород:Казахстан, Астана
Зарплата:
от 700000 до 1000000 KZT
Размещено:
astana.hh.kz
Менеджер по развитию клиентов (IT услуги для B2B) / Business Development / Accout manager
... систем и IP-телефонии. CRM Expert - IT-интегратор ведущих CRM-систем. ...
Компания: CRM ExpertГород:Казахстан, Астана
Зарплата:
от 400000 до 800000 KZT
Размещено:
astana.hh.kz
Intern / Tax Compliance / Astana/Almaty
... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Consultant 1-3 / Tax Compliance / Astana
... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Intern / Tax Compliance / Astana/Almaty
... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Consultant - Forensic - FAS
... to design efficient ethics and compliance programmes and be in line ... , supported by reliable and independent expert evidence. Role The role is ... : Working on proactive and reactive compliance related projects: helping clients to ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Health, Safety Environment and Quality (HSEQ) Advisor
... country operations regarding SJ’s project compliance requirements and tools; Engage proactively ... about the status of HSW compliance and performance; project compliance and quality management in country; ...
Компания: SMEC InternationalГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Financial Manager
... in order to ensure with compliance requirements of accounting and tax ... documents archiving and documents storage compliance with the legislation; Development of ... for companys activities; Control over compliance with financial and cash discipline, ...
... Quality Management System (QMS) in compliance with ISO 9001, project-specific ... and regulatory inspections, and ensure compliance with findings. Lead and manage ... for stakeholder engagement, documentation, and compliance reporting. Ability to work under ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
... transactions, ensuring timely resolution and compliance with Union Pay and industry ... -party services and systems. Ensure compliance with regulatory and legal requirements ... grasp of their operational and compliance requirements. Proven ability to work ...
Компания: ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.Город:Казахстан, Астана, проспект Мангилик Ел, 55/17
Зарплата: Размещено:
astana.hh.kz
Financial Manager
... in order to ensure with compliance requirements of accounting and tax ... documents archiving and documents storage compliance with the legislation; Development of ... for companys activities; Control over compliance with financial and cash discipline, ...
Независимая оценочная компания ТОО Adal Expert объявляет дополнительный набор оценщиков в ...
Компания: ADAL EXPERTГород:Казахстан, Астана, улица Адольфа Янушкевича, 1
Зарплата:
от 250000 до 800000 KZT
Размещено:
astana.hh.kz
Менеджер по работе с клиентами
Office-Expert”- это первый в Казахстане интернет ...
Компания: Office-Expert.kzГород:Казахстан, Астана
Зарплата:
от 300000 до 750000 KZT
Размещено:
astana.hh.kz
Compliance officer, MLRO
... required; Recognized professional qualification in compliance control at the certificate level, ...
Компания: BV ManagementГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Consultant, GRCS&ORS (Governance, Risk and Compliance Services), Consulting
... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Compliance Officer
Ищем Compliance Officer в Akashi Data Center ( ...
Компания: ПК AKASHI Data Center PLCГород:Казахстан, Астана, улица Сыганак, 60/3
Зарплата:
от 800000 до 1200000 KZT
Размещено:
astana.hh.kz
Senior Associate Banking & Finance
... has one of the strongest Expert Teams, well known for regulatory ... on Kazakhstans banking regulations and compliance with local legal frameworks. Assisting ... , positioning yourself as a recognized expert in Banking & Finance. Build strong ...
Компания: UnicaseГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Associate M&A
... has one of the strongest Expert Teams, well known for regulatory ... -side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure ... , positioning yourself as a recognised expert in Banking & Finance, M&A. ...
Компания: UnicaseГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Associate M&A
... has one of the strongest Expert Teams, well known for regulatory ... -side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure ... , positioning yourself as a recognised expert in Banking & Finance, M&A. ...
Компания: UnicaseГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Associate to Payroll team
... one-stop-shop for mandatory compliance related to individuals, including HR compliance, Payroll and Personal taxation services. ... . Following firm’s risk management and compliance procedures; Assisting with drafting responses ...
Компания: PricewaterhouseCoopersГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Risk Management Junior Specialist in Tax & Legal, Astana
... Checks files and folders for compliance with QPR requirements; Participates in ... of the Company – Risk Compliance Program (RCP); Participates in the international Company verification program – Global Compliance Review; Participates in the verification ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Digital Communications Manager
... website, ensuring content accuracy, SEO compliance, and user experience enhancement. 8. ... releases, articles, and interviews. 9. Compliance & Safeguarding · Ensure that all digital ...
Компания: Ardingly AstanaГород:Казахстан, Астана, улица Аскара Токпанова, 31
Зарплата: Размещено:
astana.hh.kz
HR Manager
... and disciplinary processes, ensuring compliance with labor regulations and university policies. HR Administration, Compliance & Work Permits: Maintaining accurate and ... , and performance evaluations. Ensuring compliance with labor laws, university policies, ...
... the first 90 days. ✅ 100% compliance with labor laws and internal ... -to-hire, first-year retention). Compliance & policy execution (Documentation, legal compliance). Leadership impact (HR-driven initiatives ...
Компания: RapidSeedbox ltdГород:Казахстан, Астана
Зарплата:
от 1500 до 3000 USD
Размещено:
astana.hh.kz
Senior Piping Designer
... petrochemical industry. Responsibilities: Monitors compliance with design, engineering, process regulations ... a projected capacity Ensures compliance of the designed projects and ... allocated is completed in compliance with Line Managers requirements Ensure ...
Компания: WOOD KSSГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Associate to Legal Consulting (Astana)
... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...
Компания: PricewaterhouseCoopersГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Lawyer (Юрист)
... activity in Kazakhstan including ensuring compliance of the Company with applicable ... main responsibilities would be: Ensure compliance of the Company with applicable ... comply with all corporate safety & compliance standards Comply with the orders ...
Компания: Эр Ликид Мунай Тех ГазыГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Associate to Legal Consulting (Astana)
... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...
Компания: PricewaterhouseCoopersГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Consultant, Forensic practice, Consulting department
... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Tax Manager
... you’re ready to bring your expert knowledge and proactive approach to ... projects to ensure seamless tax compliance and implementation of recommendations. Cross- ...
Компания: AlstomГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Sales manager
... education. Founded in 2021, our expert team is here to empower ... students and their families, offering expert guidance through the entire study ...
Компания: LikeMinded AgencyГород:Казахстан, Астана
Зарплата:
от 800 до 1500 USD
Размещено:
astana.hh.kz
SMM-специалист
... с навыками мобилографии в Batys Expert Привет Мы – компания Batys Expert, делаем красивые и надежные фасады ...
... responsible for infrastructure, security, and compliance, supported by a fractional CTO. Responsibilities: Managing security and compliance tasks, including internal and external ...
Компания: AndersenГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Applicant Support Operator
... , welcome more customers worldwide, meet compliance requirements, reduce costs and protect ... We Offer: Competitive compensation in compliance with your professional expertise. Working ...
Компания: SumsubГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Industrial Hygienist
... inspections and audits to ensure compliance with applicable laws and regulations ... findings, proposed corrective measures, and compliance with health rules and standards. ...