... нормативно-правовой базы МФЦА (AFSA Regulatory Framework Test) - обязательно; предоставление сертификата (требование AFSA AIFC); Кандидат не должен одновременно выполнять функции Compliance Officer или MLRO не более ...
Компания: Частная компания FREEGATE CAPITAL Ltd.Город:Казахстан, Астана
Зарплата:
от 600000 KZT
Размещено:
astana.hh.kz
Risk Officer
... Assessment (ORSA) report to the regulatory authority, ensuring full compliance with timing, content, and quality ... to ensure effectiveness, relevance, and regulatory compliance. Provide expert risk-based guidance ...
Компания: ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANYГород:Казахстан, Астана, улица Сыганак, 17/10
Зарплата:
от 1000000 KZT
Размещено:
astana.hh.kz
Senior compliance and reporting analyst (Старший аналитик по вопросам соответствия и отчетности)
... company JVs in areas of compliance, planning and reporting Collect, analyze, and report on procurement compliance metrics and KPIs Requirements: Good ... relate to procurement and ethical compliance Degree in Business, Supply Chain ...
Компания: ExpertiseГород:Казахстан, Астана
Зарплата:
до 920000 KZT
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
Risk and Compliance Specialist
... buying campaigns to ensure compliance with legal, regulatory, and internal policy requirements; Conduct ... managers team on regulatory requirements, company policies, and best ... policy enforcement; Generate regular compliance and risk reports for senior ...
Компания: MayflowerГород:Казахстан, Лимасол, Αρχιεπισκόπου Μακαρίου Γ'
Зарплата: Размещено:
almaty.hh.kz
Manager - Forensic & Compliance (AML/CFT)
... reviews and support clients in regulatory reporting and investigations– Deliver trainings and workshops to raise awareness of compliance risks and requirements– Collaborate with ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
QA/QC Manager
... external audits, including client and regulatory inspections, and ensure compliance with findings. Lead and manage ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Catering and Conference Sales Coordinator
... -Carlton. JOB SUMMARY CCS Sales Coordinator prepares all event documentation and ... to create outstanding events. Ensures compliance with Ritz-Carlton Operating Standards ...
Компания: The Ritz-Carlton, AstanaГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Technical Project Coordinator / Analyst
... a smart, detail-oriented Project Coordinator Analyst who will help us ... Business Analyst, Product Manager, Project Coordinator, or similar Ability to understand ...
Компания: Branch of Digsview LLCГород:Казахстан, Астана
Зарплата:
от 400000 до 600000 KZT
Размещено:
astana.hh.kz
Procurement coordinator
Ensuring compliance within department according to Company’s ... work schedule Permanent work in Aktau
QC Turnover Completion Coordinator / Координатор По Комплектации Документов Отдела Контроля Качества
... status of Turnover packages.• Ensure compliance with project and regulatory requirements for documentation and completion.• ...
Компания: Сичим С.п.А Казахстан, ФилиалГород:Казахстан, город Аксай
Зарплата: Размещено:
aktobe.hh.kz
QC Turnover Completion Coordinator / Координатор По Комплектации Документов Отдела Контроля Качества
... status of Turnover packages.• Ensure compliance with project and regulatory requirements for documentation and completion.• ...
Компания: Сичим С.п.А Казахстан, ФилиалГород:Казахстан, город Аксай
Зарплата: Размещено:
almaty.hh.kz
QC Turnover Completion Coordinator / Координатор По Комплектации Документов Отдела Контроля Качества
... status of Turnover packages.• Ensure compliance with project and regulatory requirements for documentation and completion.• ...
Компания: Сичим С.п.А Казахстан, ФилиалГород:Казахстан, город Аксай
Зарплата: Размещено:
semej.hh.kz
QC Turnover Completion Coordinator / Координатор По Комплектации Документов Отдела Контроля Качества
... status of Turnover packages.• Ensure compliance with project and regulatory requirements for documentation and completion.• ...
Компания: Сичим С.п.А Казахстан, ФилиалГород:Казахстан, город Аксай
Зарплата: Размещено:
kostanay.hh.kz
QC Turnover Completion Coordinator / Координатор По Комплектации Документов Отдела Контроля Качества
... status of Turnover packages.• Ensure compliance with project and regulatory requirements for documentation and completion.• ...
Компания: Сичим С.п.А Казахстан, ФилиалГород:Казахстан, город Аксай
Зарплата: Размещено:
uralsk.hh.kz
QC Turnover Completion Coordinator / Координатор По Комплектации Документов Отдела Контроля Качества
... status of Turnover packages.• Ensure compliance with project and regulatory requirements for documentation and completion.• ...
Компания: Сичим С.п.А Казахстан, ФилиалГород:Казахстан, город Аксай
Зарплата: Размещено:
karaganda.hh.kz
QC Turnover Completion Coordinator / Координатор По Комплектации Документов Отдела Контроля Качества
... status of Turnover packages.• Ensure compliance with project and regulatory requirements for documentation and completion.• ...
Компания: Сичим С.п.А Казахстан, ФилиалГород:Казахстан, город Аксай
Зарплата: Размещено:
taraz.hh.kz
QC Turnover Completion Coordinator / Координатор По Комплектации Документов Отдела Контроля Качества
... status of Turnover packages.• Ensure compliance with project and regulatory requirements for documentation and completion.• ...
Компания: Сичим С.п.А Казахстан, ФилиалГород:Казахстан, город Аксай
Зарплата: Размещено:
shymkent.hh.kz
QC Turnover Completion Coordinator / Координатор По Комплектации Документов Отдела Контроля Качества
... status of Turnover packages.• Ensure compliance with project and regulatory requirements for documentation and completion.• ...
Компания: Сичим С.п.А Казахстан, ФилиалГород:Казахстан, город Аксай
Зарплата: Размещено:
atyrau.hh.kz
Client Relationship Manager - CIS
... . Maintain a thorough understanding of regulatory standards and ensure all interactions are compliant with company policies. Identify and escalate potential compliance risks, ensuring a proactive approach ...
Компания: EXNESS Global LimitedГород:Казахстан, Куала-Лумпур, Kuala Lumpur City Centre
Зарплата: Размещено:
astana.hh.kz
Комплаенс-офицер / Compliance Officer
... General Rules (GEN) Internal Compliance Manual Поддержка процессов классификации клиентов ( ... Опыт работы в области compliance в финансовой организации или FinTech ... образование. Приветствуется опыт подготовки compliance policy клиентских соглашений процедур.
Компания: Нефтестройсервис ЛТДГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Operations Manager with a background in HR or Legal
... policies, and legal compliance. Create clear, concise presentation materials ... HR, legal, or general affairs (excluding accounting); understanding of Kazakhstani law and international standards; Experience handling compliance and sanctions matters is a ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
SAP Project Coordinator
... are looking for a Project Coordinator to join us. Let’s see ...
Компания: LeverXГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
QA Coordinator
... drafting of companys, administrative and regulatory documents (including QMS documents) Improves ...
... 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
Consultant to FS team (Strategy and Operations)
... strategies for operational improvements and regulatory compliance. Manage independent workstreams within larger ... projects and advise clients on regulatory compliance issues. Conduct thorough data collection ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
GR manager / Policy and regulation analyst
Aretera, a leading independent public affairs and government relations consultancy ... develop your career in public affairs by gaining international and local ... Caucasus and Central Asia. Responsibilities: Regulatory monitoring including analysis of legal ...
Aretera, a leading independent public affairs and government relations consultancy ... develop your career in public affairs by gaining international and local ... Caucasus and Central Asia. Responsibilities: Regulatory monitoring including analysis of legal ...
... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
MEP Engineer
... -party consultants to ensure completeness, regulatory compliance, technical efficiency, and cost-effectiveness. ... proposals and technical submissions for compliance with specifications and project goals. ...
Компания: EXNESS Global LimitedГород:Казахстан, город Лимасол, Limassol, Limassol Marina
Зарплата:
от 4000 EUR
Размещено:
astana.hh.kz
Operations Manager
... in all areas above Ensure compliance with Kazakh statutory requirements ie - ... procedures. Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations. Manage ...
Компания: Kazakhstan International School AstanaГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Финансовый директор (CFO)
... various jurisdictions Ensure full compliance with applicable financial regulations, tax ... Interact with financial authorities, regulatory agencies, and external stakeholders (including ... working with or within regulatory frameworks such as financial centers ( ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Manager in Audit Department
... partner, and executing it in compliance with EYs policies and protocols. ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory requirements; Strong written and verbal ...
Компания: EY (Ernst & Young)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Sales Specialist Construction Chemistry Products
... sales forecasts. Monitor contract compliance, including cost, delivery times, and ... strategies to reduce them. Ensure compliance with workplace safety regulations. Требования: ... within a rapidly changing regulatory environment. A valid drivers license ( ...
Компания: Air Energi Caspian LLP trading as AirswiftГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Technical Manager
... project specifications, safety standards, and regulatory requirements.Key Responsibilities:•Lead and ... to ensure coordination, constructability, and compliance with project goals.•Participate in ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Lawyer
... scope of legal specialty in compliance with applicable statutes, rules and ... Provide input to legal and regulatory risk mitigation strategies. Represent the ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
HR Lead
... 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 2500 USD
Размещено:
astana.hh.kz
Senior Accountant
... Bank, preparation of documents for compliance with currency control, etc.); Independent ... Bank, preparation of documents for compliance with currency control, etc. for ... for you? Employment in full compliance with the Labor Code of ...