Работа legal and compliance в Казахстане. Найдено 461 свежих вакансий в этом регионе.

Operations Specialist

  • inDrive
  • Казахстан, Алматы
  • 2 дня назад

... for managing and tracking the legal budget, overseeing vendor relationships, and ensuring compliance with financial and operational procedures. The Legal Operations specialist will collaborate closely ...

almaty.hh.kz

Legal and Compliance Manager

  • Gedeon Richter KZ
  • Казахстан, Алматы
  • 19 часов 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 ...

almaty.hh.kz

MLRO - Compliance officer

  • Amicorp Group
  • Казахстан, Астана, проспект Мангилик Ел, 55/17
  • 15 дней назад

... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...

astana.hh.kz

Senior compliance manager (AML, Санкции)

  • Волчанская Анастасия Александровна
  • Казахстан, Алматы
  • 22 дня 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

Country Legal Counsel

  • inDrive
  • Казахстан, Алматы
  • 9 дней назад

... create solutions Provide legal review and support for all marketing media advertising campaigns launching in applicable countries Ensure compliance with regulations applicable to operations ... and external compliance Drafting policies and guidelines Manage ...

almaty.hh.kz

Senior Legal Consultant

  • KPMG
  • Казахстан, Астана
  • 14 дней назад

... level. As a Senior Legal Consultant, you will: Provide legal advice and to conduct legal research on various legal issues; Draft, amend and translate legal memorandums, reports, various types of ... and ability to use legal databases and other sources of ...

astana.hh.kz

Senior Manager to Internal Control, Internal Control and Compliance Department

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

... prevent and address violations of legal guidelines and internal policies. - Develop and implement a comprehensive internal control and compliance program that aligns with the ...

almaty.hh.kz

Lead QHSE Specialist

  • ILF Kazakhstan
  • Казахстан, Атырау
  • 18 дней назад

... 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 ...

atyrau.hh.kz

Head of Legal (Relocation to Tashkent)

  • TechBiz Global GmbH
  • , Almaty,
  • 2 дня назад

... by acting as a trusted legal advisor on strategic legal and regulatory issues. - Represent the ... of experience as head of legal department is required. (Experience in ...

kz.talent.com

Lawyer

  • Хуавей Текнолоджиз Казахстан
  • Казахстан, Алматы, проспект Достык, 210Б
  • 16 часов назад

... impact on company business Do legal research regarding to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues which may be distributed ...

almaty.hh.kz
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