8 вакансий regulatory specialist

Chief Specialist of the Educational and Methodological Center

Алматы

Компания "Университет имени Сулеймана Демиреля" Key Responsibilities: Organize and conduct seminars on higher education and academic processes Address and review academic matters of faculties Work with regulatory legal acts in the field of education Apply knowledge of the Bologna Process principles and ESG-2015 standards Research international best practices...

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...

Investigation Specialist

Алматы

Компания "Международный Аэропорт Алматы, АО" About the role We are seeking an experienced and discreet Investigation Specialist to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This role is critical in promoting a culture of transparency, accountability, and compliance within the organization. DUTIES AND...

Senior specialist AML Department / Старший менеджер Департамента финансового мониторинга( Торгово-промышленный Банк Китая в городе Алматы ICBC )

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" Professional requirements: At least 5 years of working experience in the AML/CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML/CFT; Providing financial monitoring of bank transactions, analysis of threshold and suspicious transactions, reporting information to regulatory body,...

Health and Safety Specialist

Алматы

Компания "KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)" About the position: KT&G Global Kazakhstan is looking for a Health and Safety Specialist in our HO in Almaty, Kazakhstan. Key Responsibilities: Develop and enforce health, safety, and environmental policies for all company operations. Conduct regular audits and inspections to ensure compliance with internal...

HR Specialist( АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) )

Алматы

Компания "АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)" Job duties : Supports to manage the Employee Life Cycle in the company (recruitment, onboarding, adaptation, training and development, evaluation, remuneration, career development, termination); Ensures HR records management in accordance with the labor legislation and regulatory legal acts of the Republic of Kazakhstan;...

PCA specialist (Researcher)

Алматы

Компания "KPMG" We’re currently seeking a PCA (Pre-Client Acceptance) Specialist to join our team in Almaty/Astana, who is eager to apply their analytical skills and attention to detail in a dynamic, fast-paced environment. In this role, you’ll conduct in-depth research on companies and individuals, analyze public records for potential risks, prepare concise reports for decision-making, and...

PCA specialist (Researcher)

Астана

Компания "KPMG" We’re currently seeking a PCA (Pre-Client Acceptance) Specialist to join our team in Almaty/Astana, who is eager to apply their analytical skills and attention to detail in a dynamic, fast-paced environment. In this role, you’ll conduct in-depth research on companies and individuals, analyze public records for potential risks, prepare concise reports for decision-making, and...