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 junior compliance officer в Казахстане. Найдено 631 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 ...
Trade Compliance Analyst
... Responsibilities FTA and Trade Compliance Expert : monitor globally all FTA ... providing insights to mitigate compliance risks. Workflow Management : Partner with ... standards to ensure accurate compliance reporting. Documentation : Develop clear, comprehensive ...
Trade Compliance Analyst
... .Key ResponsibilitiesFTA and Trade Compliance Expert: monitor globally all FTA ... providing insights to mitigate compliance risks.Workflow Management: Partner with ... standards to ensure accurate compliance reporting.Documentation: Develop clear, comprehensive ...
Due 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 ...
Ассистент маркетолога
... , Google Ads, Яндекс.Директ, junior специалист по рекламе, аналитика, работа ... младший специалист по рекламе, junior специалист, работа для начинающих, развитие ... маркетинговые кампании, рекламные кампании, junior digital менеджер, контент-менеджер, ассистент ...
от 150000 KZT