15 вакансий regulatory manager

Senior Manager – Supervision and Regulatory Risk

Алматы

Компания "Smart Solutions Personnel" Position Summary: The Senior Manager – Supervision and Regulatory Risk is responsible for overseeing regulatory engagement and managing supervisory risk processes across the Central Europe, Middle East, and Africa (CEMEA) region. The role involves leading regional initiatives, coordinating with global and local stakeholders, and ensuring alignment...

Senior Risk Manager (Risk Management Department)

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" Education and experience: Bachelor’s degree in Finance, Economics, Accounting, Mathematics, Business Administration, or a related field. Master’s degree (CFA, FRM, or other relevant certifications preferred) is a plus. 2–5 years of experience in risk reporting, risk management, financial analysis, or a related role in...

Finance manager

Тараз

Компания "«Qazaq Soda (Казах Сода)»" We are seeking an experienced and detail-oriented Finance Manager to join our team and lead the financial operations of the organization. The ideal candidate will be responsible for overseeing budgeting, forecasting, financial reporting, and ensuring compliance with regulatory standards. This is a critical role that works closely with senior management...

AML/CFT Manager in Forensic, Consulting

Астана

Компания "KPMG" We’re currently seeking a Manager, Forensic (AML/CFT) to join our Forensic Consulting team in Almaty/Astana. In this pivotal role, you’ll lead complex advisory projects, support clients across Central Asia and the Caucasus, and help organizations prevent and respond to financial crime and regulatory challenges. If you’re ready to bring your expertise in AML/CFT and forensic...

Credit Portfolio Manager (Risk)

Алматы

Компания "Al Hilal Банк" Position: Manager/ Senior Manager Credit Portfolio Division, Risk Governance Department RESPONSIBILITIES: Participation in the risk management P&P development, risk appetite strategy and determination of risk appetite levels Preparation and submission to authorized bodies of the Bank and Head Office credit portfolio and risk appetite reports...

Audit Manager (DPP&Assurance) (Almaty)

Алматы

Компания "KPMG" Responsibilities 1. Researching and answering audit and assurance-related formal and informal queries from KPMG audit engagement teams in accordance with International Standards of Auditing (ISA’s), ISAE and ISRE and so on. 2. Responsible for coaching and providing input to audit teams during the consultation process. 3. Active involvement in the preparation of the...

Manager/Senior Manager of Credit Portfolio Division, Risk Governance Department

Алматы

Компания "Al Hilal Банк" RESPONSIBILITIES: Participation in the risk management P&P development, risk appetite strategy and determination of risk appetite levels Preparation and submission to authorized bodies of the Bank and Head Office credit portfolio and risk appetite reports Preparation and submission of regulatory reports (K3, Credit Register) Calculation of ECL in line...

Regional project manager( ХИМФАРМ (Santo, ТМ) )

Алматы

Компания "ХИМФАРМ (Santo, ТМ)" Responsibilities: Lead end-to-end project management and coordinate activities for new product development and launches in Central Asia (KZ, UZ, KG, MN, TJ) in time and in budget; Ensures effective planning of projects, alignment on budgets and allocation of resources with relevant company functions on local and global level. Prepare project charter;...

Senior Manager, Legal Group, Tax & Legal Department, Almaty/Astana

Астана

Компания "KPMG" KPMG is looking for a Senior Manager to join its Legal Consultancy team in Astana and Almaty. In this role, you will provide strategic legal advice, manage projects, and support clients with complex legal matters. This is a great opportunity to advance your career in legal consulting with KPMG. As our Senior Manager, you will: Provide legal advice to foreign and local...

GR manager / Policy and regulation analyst( ARETERA РА СА )

Астана

Компания "ARETERA РА СА" Aretera, a leading independent public affairs and government relations consultancy invites a GR manager to join its growing professional GR team in Kazakhstan. We serve major international clients across multiple industry sectors on all aspects of state policies and state regulations, risk and corporate reputation management. This position offers the opportunity...

AML/CFT Manager in Forensic, Consulting

Алматы

Компания "KPMG" We’re currently seeking a Manager, Forensic (AML/CFT) to join our Forensic Consulting team in Almaty/Astana. In this pivotal role, you’ll lead complex advisory projects, support clients across Central Asia and the Caucasus, and help organizations prevent and respond to financial crime and regulatory challenges. If you’re ready to bring your expertise in AML/CFT and forensic...

Compliance Manager( ӘСЕМБЕКОВ А.М. )

Алматы

Компания "ӘСЕМБЕКОВ А.М." About the Company Our company is an innovative and regulated Fintech startup that aims to shape the global financial industry; you will be part of the founding team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and financial sectors. Your primary responsibilities will...

Finance manager( «Qazaq Soda (Казах Сода)» )

Тараз

Компания "«Qazaq Soda (Казах Сода)»" We are seeking an experienced and detail-oriented Finance Manager to join our team and lead the financial operations of the organization. The ideal candidate will be responsible for overseeing budgeting, forecasting, financial reporting, and ensuring compliance with regulatory standards. This is a critical role that works closely with senior management...

Business Development Manager for Banks Partnership

Алматы

Компания "ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD." We are looking for a proactive BD of Banks partnership to lead our efforts in establishing and nurturing strategic partnerships with local Kazakhstani banks, financial institutions, and regulators. This role is critical in driving business growth, expanding our market presence, and ensuring compliance with regulatory frameworks. Key...

HSE Specialist

Алматы

Компания "KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)" Position Overview: As an HSE Manager, you will be responsible for developing, implementing, and overseeing all Health, Safety, and Environmental policies and programs. This role is vital to ensure the well-being of employees, as well as compliance with safety regulations and environmental standards. Key...