Senior Compliance Officer
... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence ... reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo- ...
Работа head compliance officer в Казахстане. Найдено 532 свежих вакансий в этом регионе.
Compliance Officer
... . We are looking for a Compliance Officer to ensure that our organization ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...
AML Senior Analyst for the Visa project (Contractor)
... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...
Compliance and MLR Officer (Astana)
... are looking for an experienced Compliance and MLR Officer to join our dynamic team in Astana. This critical role involves overseeing our Anti-Money Laundering (AML) and compliance functions to ensure regulatory alignment ...
Grants and Procurement Officer - TEI Digital Connectivity (local contract) (M/W)
... Leader; Project Assistants; MEAL Officer; Communications Officer, 2x Country Advisors, 4x Technical ... etc.); - Ensure harmonization and compliance of the team’s procurement procedures; - ... reports and ensure compliance with EU regulations; - Plan and ...
Chief Accountant
... corridors between Asia and Europe. Head-quartered in Singapore, Global DTC ... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ...
от 800000 KZTDue Diligence Compliance Manager
... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...
Field Compliance Coordinator (Saudi Arabia)
... and procedures to ensure regulatory compliance Conduct regular inspections and audits ... and recommend corrective actions Ensure compliance with all relevant safety regulations ... experience in safety management or compliance Knowledge of safety regulations and ...
Marketing Division Head
... consumer landscape and marketing trends. Head of Marketing will be tasked ... and meet goals 8. Ensuring compliance with local marketing regulations Requirements: 1. Work experience as Head of Marketing or Marketing manager, ...
Head of IT Operations of Technology Department
... Authority is seeking an experienced Head of IT Operations to lead ... to ensure confidentiality, safety, and compliance. Provide regular reports and updates ... in their professional development. Ensure compliance with internal policies and relevant ...