Работа settlements compliance в Казахстане. Найдено 383 свежих вакансий в этом регионе.

Compliance Officer

  • MIRA- Search
  • , Almaty,
  • месяц назад

... . 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) ...

kz.talent.com

Senior Lawyer (Fintech, AIFC)

  • ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.
  • Казахстан, Астана, проспект Мангилик Ел, 55/17
  • 6 дней назад

... and managing a team of compliance and legal specialist. Knowledge of ... alignment with organizational goals and compliance standards.Provide input on legal ... .Requirements:Proven experience in Managing compliance, legal advisory, or a related ...

astana.hh.kz
от 1500 USD

Compliance Specialist

  • Air Energi Caspian LLP trading as Airswift
  • Казахстан, Алматы
  • 19 дней назад

... in the realm of financial compliance. The Compliance Officer must ensure these measures ... experience Certificate in AML CFT Compliance Higher Bachelor degree Условия: Almaty ...

almaty.hh.kz

Cloud & Hybrid Security Engineer (Microsoft Focus)

  • Публичная Компания «Freedom Finance Global PLC»
  • Казахстан, Алматы
  • день назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

almaty.hh.kz

Quality Manager (Менеджер по качеству)

  • Частное учреждение Samruk Business Academy
  • Казахстан, Атырау
  • 4 дня назад

... specified in project requirements. Compliance and Auditing: Lead regular audits of construction activities to ensure compliance with international and local quality ... , and quality regulations. Ensure compliance with Kazakhstan-specific standards, codes, ...

atyrau.hh.kz

Consultant 1-3 / Tax Compliance / Almaty

  • KPMG
  • Казахстан, Алматы
  • 23 дня назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

almaty.hh.kz

Consultant 1-3 / Tax Compliance / Astana

  • KPMG
  • Казахстан, Астана
  • 23 дня назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

astana.hh.kz

HSE Engineer

  • Key Partners Group
  • Казахстан, Актау
  • день назад

... , or KPO. Key Responsibilities HSE Compliance and Legal Requirements Ensure compliance with national laws, local regulations, ... accurate reporting of incidents and compliance with client reporting requirements. HSE ...

aktau.hh.kz
от 350000 до 400000 KZT
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