Работа emea lead regulatory compliance в городе Алматы. Найдено 405 свежих вакансий в этом регионе.

Senior compliance manager (AML, Санкции)

  • Волчанская Анастасия Александровна
  • Казахстан, Алматы
  • день назад

... , 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 ...

almaty.hh.kz

Compliance Manager – Team Lead

  • Публичная Компания «Freedom Finance Global PLC»
  • Казахстан, Алматы, проспект Аль-Фараби, 77/7
  • 4 дня назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence in the areas of ... a strong commitment to maintaining compliance with regulatory requirements. Ability to build relationships ...

almaty.hh.kz

Legal and Compliance Manager

  • Gedeon Richter KZ
  • Казахстан, Алматы
  • день назад

... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate legal and regulatory risks. Qualifications: Bachelors degree in ...

almaty.hh.kz

Finance Risk Officer

  • Ситибанк Казахстан
  • Казахстан, Алматы
  • 5 дней назад

... second line of defense oversight, compliance with applicable local regulatory requirements, consistent implementation of Citi ... as required. Oversee and drive compliance with local regulatory requirements Escalate any issues with ...

almaty.hh.kz

Chief Operating Officer

  • ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.
  • Казахстан, Алматы
  • 4 дня назад

... business units, ensuring efficiency, regulatory compliance, and adherence to service-level ... : Build, mentor, and lead high-performing operational teams, fostering ... to enhance service offerings. Lead contract negotiations and establish partnerships ...

almaty.hh.kz

Patient Safety Partner / Pharmacovigilance Partner

  • Рош Казахстан
  • Казахстан, Алматы, проспект Достык, 210
  • 6 дней назад

... line: Patient Safety Country Cluster Lead Job Purpose: Visionary: Inspiring the ... and Kazakhstan) to ensure ongoing compliance with global Roche and local legal regulatory authority PV requirements. Support the ...

almaty.hh.kz

Senior Manager to Internal Control, Internal Control and Compliance Department

  • Торгово-промышленный Банк Китая в городе Алматы ICBC
  • Казахстан, Алматы
  • 3 дня назад

... 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 ...

almaty.hh.kz

Lead Accountant

  • Glovo Kazakhstan
  • Казахстан, Алматы
  • 2 дня назад

... , and annual financial statements in compliance with IFRS. Develop and implement accounting policies and procedures, ensuring adherence to regulatory requirements and industry best practices. ... systems 1C. Proven ability to lead and develop a team of ...

almaty.hh.kz

Cloud Technical Assurance Manager

  • Хуавей Текнолоджиз Казахстан
  • Казахстан, Алматы
  • 17 дней назад

... environments follow best security practices. Compliance and Regulatory Standards: Knowledge of various industry-specific and region-specific compliance requirements (e.g., GDPR, HIPAA, ...

almaty.hh.kz
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