6 вакансий compliance officer
19 Июня
Астана
Компания "ЧК OQAM Finance Ltd." Role Description We are seeking a highly motivated Compliance Officer/MLRO to join OQAM Finance Ltd. This role involves ensuring the company’s compliance with applicable regulatory requirements, developing and updating internal compliance frameworks, and overseeing AML procedures and related reporting. Key Responsibilities Ensure compliance...
18 Июня
Compliance Officer & MLRO AFSA/ AIFC (part-time)
Астана
Компания "Частная компания FREEGATE CAPITAL Ltd." О компании: В рамках деятельности планируется создание одного фонда и осуществление долевой инвестиции в одну казахстанскую компанию. Основной целью фонда является получение дивидендного дохода, а в перспективе - дохода от прироста стоимости долей фонда (что означает одна совокупная сделка и последующий мониторинг). Компания не будет...
14 Июня
Chief Compliance Officer/Head of Compliance Department( Al Hilal Банк )
Алматы
Компания "Al Hilal Банк" RESPONSIBILITIES: •Supervising and coordinating Department’s work •Ensuring proper achievement of goals and fulfilment of functions of the Department as per the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the legislation of the Republic of Kazakhstan and Bank’s internal documents •Supervising and coordinating...
07 Мая
Chief Compliance Officer/Head of Compliance Department
Алматы
Компания "Al Hilal Банк" RESPONSIBILITIES: •Supervising and coordinating Department’s work •Ensuring proper achievement of goals and fulfilment of functions of the Department as per the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the legislation of the Republic of Kazakhstan and Bank’s internal documents •Supervising and coordinating...
13 Июня
Астана
Компания "ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY" Functions: Provide strategic leadership, vision, and direction for the company's enterprise-wide risk management function, ensuring alignment with corporate objectives and regulatory expectations. Direct and oversee the organization's risk identification, assessment, mitigation, and monitoring efforts across all business...
17 Июня
Ассистент по рабочим разрешениям и визам
Алматы
Компания "KIMEP" Work Permit and Visa Sector is looking for applicants for the following position: Job Title: Work Permit and Visa Officer Division: Administration and Finance Department: Work Permit and Visa Position reports to : Work Permit and Visa Manager Key Responsibilities and Duties: Work permit: - Prepare and submit documents needed to process work...