Работа gerente de compliance Казахстан. ⚡ Найдено 370 актуальных вакансий в Казахстане
MLRO - Compliance officer
... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...
... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...
... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
Компания: Волчанская Анастасия АлександровнаГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Legal and Compliance Manager
... General manager. The Legal and Compliance Manager will be responsible for ... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate ...
Компания: Gedeon Richter KZГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager – Team Lead
... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
Компания: Публичная Компания «Freedom Finance Global PLC»Город:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Lead QHSE Specialist
... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...
Компания: ILF KazakhstanГород:Казахстан, Атырау
Зарплата: Размещено:
atyrau.hh.kz
Lead QHSE Specialist (National Staff)
... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...
Компания: ILF Consulting EngineersГород:, Atyrau,
Зарплата: Размещено:
kz.talent.com
Compliance check and Sourcing Specialist
... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...
Компания: СП КАТКОГород:Казахстан, Астана, улица Гейдара Алиева, 16
Зарплата: Размещено:
astana.hh.kz
Senior Legal
... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...
Компания: Публичная Компания «Freedom Finance Global PLC»Город:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Regional Finance Manager
... and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & ... corrective actions. 3. Compliance & Risk Management: Ensure adherence to ... , accounting standards, and compliance requirements. Technical Expertise: Proficiency in ...
Компания: SMEC InternationalГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Intern / Tax Compliance / Astana/Almaty
... 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, Астана
Зарплата: Размещено:
astana.hh.kz
Compliance Officer
... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...
Компания: MIRA- SearchГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Lead EHS Specialist - Service, Aktobe
... staff, and management to ensure compliance with EHS standards and improve ... of initiatives aimed at ensuring compliance, mitigating risks, and enhancing operations ... improve safety awareness and practices. Compliance and Development: Monitor service sites ...
Компания: Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан)Город:Казахстан, Актобе
Зарплата: Размещено:
aktobe.hh.kz
SAP Security&Audit Remediation Consultant
... security best practices and SoD compliance. Review and update role structures ... , and updates. Create security and compliance reports, identifying risks and areas ... maintaining SoD matrices, and ensuring compliance. Experience in architecting and implementing ...
Компания: iQ-SOLUTIONSГород:Казахстан, Атырау
Зарплата: Размещено:
atyrau.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, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Payroll Compliance Consultant (Бухгалтер)
... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
Компания: PricewaterhouseCoopersГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Payroll Compliance Consultant
... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Specialist
... in the realm of financial compliance. The Compliance Officer must ensure these measures ... experience Certificate in AML CFT Compliance Higher Bachelor degree Условия: Almaty ...
Компания: Air Energi Caspian LLP trading as AirswiftГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
HSE Manager / Менеджер по ОТ и ТБ
... description. - Monitor the companys departments compliance with occupational health and safety ... of employees, determining their compliance with the requirements of the ... and production equipment for compliance with labor protection requirements in ...
Компания: CIS KASHAGAN (СиАйЭс КАШАГАН)Город:Казахстан, Атырау
Зарплата: Размещено:
atyrau.hh.kz
Cloud Technical Assurance Manager
... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...
Компания: Хуавей Текнолоджиз КазахстанГород:Казахстан, Алматы