... AFC manager, Region Boards Country Leadership Teams ... O&IDevelops organization design to support Region organization evolution in term of structures ... and coordinate compliance checksSupports management with the governance implementation at Area local level. ...
... Governance, Risk and Compliance Services (GRCS) to join our ... (Risk Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified Risk Manager ( ...
... Governance, Risk and Compliance Services (GRCS) to join our ... (Risk Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified Risk Manager ( ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Head of HR and Ethics & Compliance
... strong culture of ethics and compliance throughout the organization. The successful candidate will be ... international best practices.Conduct regular risk assessments to identify and mitigate compliance risks, particularly in areas such ...
Компания: Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring)Город:Казахстан, Нур-Султан (Астана), улица № 229, 8
Зарплата: Размещено:
astana.hh.kz
Ethics & Compliance Specialist
... strong culture of ethics, ensure compliance with laws and internal policies, and support ongoing risk management efforts. If you are passionate about promoting integrity and best practices within an organization, we would love to hear ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Credit Portfolio Manager (Risk)
Position: Manager Senior Manager Credit Portfolio Division, Risk Governance Department RESPONSIBILITIES: Participation in the risk management P&P development, risk appetite strategy and determination of risk appetite levels Preparation and submission ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Senior Risk Manager (Risk Management Department)
... in risk reporting, risk management, financial analysis, or a ... generate meaningful risk insights. Experience in preparing regulatory and management risk reports, including credit risk, market risk, operational risk, and liquidity risk. Strong attention to detail ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)
... legal, internal audit, risk management, and other functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... Qualifications:• International certifications in compliance, audit, or risk management (e.g., ICA, CCEP, ...
Компания: Freedom Holding OperationsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Legal, Ethics, Compliance and Quality Head
... organization is fully prepared to meet ... or compliance officer or in a similar roleKnowledge of risk management and mitigation strategiesDetail oriented, trusted person with strong can-do attitudeCommercial expertise (contracts, corporate governance etc.) ...
Компания: Novo NordiskГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Risk management specialist
... on decision-making regarding identified risk Support of Management advisory tea Monitor the process of eliminating audit findings and develop improvement measures Participate in the evaluation ...
Компания: Samsung Electronics Central Eurasia LLP.Город:Казахстан, Алматы, улица Желтоксан, 115
Зарплата: Размещено:
almaty.hh.kz
Senior Compliance Specialist
... , Speak-up culture (whistleblower systems), risk management, and other key compliance topics. Experience implementing and monitoring compliance programs across multiple jurisdictions. Excellent ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... Purpose:We are seeking a Compliance Manager to support the implementation and continuous improvement of SJ’s Compliance Program across the SJ Group. ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject line. ...
Компания: Robert Bird GroupГород:, Nur-Sultan,
Зарплата: Размещено:
kz.talent.com
Legal, Ethics, Compliance and Quality Head
... organization is fully prepared to meet ... , or compliance officer or in a similar roleKnowledge of risk management and mitigation strategiesDetail oriented, trusted person with strong can-do attitudeCommercial expertise (contracts, corporate governance etc.) ...
Компания: Novo Nordisk A/SГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Compliance Manager
... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews Requirements : University degree in ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
IT Cybersecurity & Risk Management Specialist
... to Group IT Director and Risk Committees on incidents and posture. 4. Compliance, Audit & Regulatory Assurance: Support audits ... secure identity lifecycle management. 7. Governance & Business Engagement: Serve as a ...
Компания: ItecaГород:Казахстан, Алматы, улица Тимирязева, 42
Зарплата: Размещено:
almaty.hh.kz
Legal, Ethics, Compliance and Quality Head
... organization is fully prepared to meet ... or compliance officer or in a similar roleKnowledge of risk management and mitigation strategiesDetail oriented, trusted person with strong can-do attitudeCommercial expertise (contracts, corporate governance etc.) ...
Компания: Novo NordiskГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Data Governance Manager (Baku, Azerbaijan)
... from you. As our Data Governance Manager, you will: Lead data governance (DG) and enterprise data management ( ... , team coordination, deliverables quality, and risk budget tracking. Support business development ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Data Governance Manager (Baku, Azerbaijan)
... from you. As our Data Governance Manager, you will: Lead data governance (DG) and enterprise data management ( ... , team coordination, deliverables quality, and risk budget tracking. Support business development ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Chief Compliance Officer/Head of Compliance Department
... the internal documents on compliance risk and ML TF risk management •Ensuring development of the Bank’s internal documentation on compliance risk management and AML CTF and ... of Directors related to compliance risk management and AML CTF REQUIREMENTS: • ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Senior Manager – Supervision and Regulatory Risk
... Senior Manager – Supervision and Regulatory Risk is responsible for overseeing regulatory engagement and managing supervisory risk processes ... compliance, government affairs, and business teams ... risk governance bodies. Support licensing and registration ...
Компания: Smart Solutions PersonnelГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior HSE Manager
... management systems to ensure compliance with regulations and industry standards. Provide leadership and direction for HSE initiatives, fostering a culture of safety and environmental stewardship across the organization. Conduct risk assessments and audits ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Manager for Academic and Student Affairs, School of Sciences and Humanities (Grade 13)
... and abroad;5) monitoring students compliance with the Code of Conduct, and assisting in the organization of work on the cultural ... the tasks of the line manager and the University management;19) ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
CRM Manager
... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Product manager (IGaming)
... user behavior; identify areas for improvement;Conduct market and competitor research ... of experience as a Product Manager (iGaming experience is a strong ...
Компания: RISKГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Compliance Officer / MLRO
... AML CTF and sanctions compliance frameworks, including risk management, functional model structuring, and accountability control. Implement a risk-based approach: KYC, CDD, EDD, ... , sanctions screening, and compliance reporting. Experience in liaising with ...
Компания: RaisonГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Underwriter (Sovereign Risks)
... and assistance to the Associate Manager, Operations (Sovereign Risks) in all ... , as well as a detailed risk assessment to assist the Underwriting ... Team Applying Strive for Continuous Improvement Applying Serve and Respect All ...
Компания: Islamic Development Bank, АОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Accountant (National Staff)
... the Company. Control over the compliance with the procedure of registration ... and foreign experience in the improvement of the organization of accounting; economy, organization of production, labor and management; ...
Компания: ILF Consulting EngineersГород:, ,
Зарплата: Размещено:
kz.talent.com
Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)
... hear from you. As our Manager, you will: Lead and manage tax compliance projects for local and international ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Program Manager
... ; and ensure compliance with institutional, accreditor, and Ministry ... to strategies for improvement. Marketing: assist with creating promotional materials. Assist: Assist the Administrative Manager, other Program Manager, and Marketing Officer, and work ...
Компания: KIMEP UniversityГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Product Manager Team Lead (IGaming)
... of experience as a Product Manager;1+ year of leadership experience ...
Компания: RISKГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Manager (Leadership and Involvement), Department of Student Services
... student organizations and student self-governance.6. Support for Internal Processes and Events: 1) Participates in the organization of internal Department events aimed ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Finance Project Manager, PI
... Senior Finance Project Manager, and work alongside passionate teammates. ... integration within the organization (functional intermediation). ensure compliance of finance rules in project ... , Internal Audit & Risk Management, Accounting and Finance efficiency, ...
Компания: AlstomГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Manager in Audit Department
... in consultation with the senior manager partner, and executing it in compliance with EYs policies and protocols. ... things happen in a dynamic organization. If youre ready to take ...
Компания: EY (Ernst & Young)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager in Audit Department
... in consultation with the senior manager partner, and executing it in compliance with EYs policies and protocols. ... things happen in a dynamic organization. If youre ready to take ...
Компания: EY (Ernst & Young)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Finance manager / Istanbul
... Position: Finance Manager Reporting to: AZURITE CFO Location: ... deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ... ideas and ongoing improvement Positive and open mindset, effective ...
Компания: AZURITE LogisticsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Program Manager / Менеджер программ
... ; and ensure compliance with institutional, accreditor, and Ministry ... to strategies for improvement. Marketing: assist with creating promotional materials. Assist: Assist the Administrative Manager, other Program Manager, and Marketing Officer, and work ...
Компания: KIMEPГород:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz
Country Manager
... contracts, resolving issues, and ensuring compliance with local regulations. 6. Market ... analyzing data, identifying areas for improvement, and making recommendations for future actions. Overall, a Country Manager in our company plays a ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
HR Operations Manager - CIS
... HR Operations Manager – CISHow will you make a difference? The HR Operations Manager is part of the Global HR Shared Services Department. The role leads an organization of professionals and vendors to ... service improvement.Lead team projects regionally and ...
Компания: WabtecГород:, Astana,
Зарплата: Размещено:
kz.talent.com
National Sales Manager
... developing Epiroc Central Asian Region organization to attract, develop and retain the right talents. Increase employee satisfaction by putting actions in place for improvement needs as revealed in internal ...