Работа: compliance

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 300 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

About the Company and Role We are looking for a Senior Compliance Officer to join a private financial company operating within the AIFC (Astana International Financial Centre) framework. This is a key role within the Compliance function, reporting directly to the Chief Compliance Officer. You will work on real business cases, active clients, and...

About the Company and RoleWe are looking for a Senior Compliance Officer to join a private financial company operating within the AIFC (Astana International Financial Centre) framework.This is a key role within the Compliance function, reporting directly to the Chief Compliance Officer. You will work on real business cases, active clients, and regulatory...

EMCD is a top-tier technology company at the forefront of the crypto industry. Best known as one of the worlds largest mining pools, we are building a seamless, all-in-one ecosystem for digital asset management—combining secure wallets, high-yield savings (Coinhold), instant P2P exchange, and enterprise-grade infrastructure tools. We're looking for a...

EMCD is a top-tier technology company at the forefront of the crypto industry. Best known as one of the worlds largest mining pools, we are building a seamless, all-in-one ecosystem for digital asset management—combining secure wallets, high-yield savings (Coinhold), instant P2P exchange, and enterprise-grade infrastructure tools. We're looking for a...

EMCD is a top-tier technology company at the forefront of the crypto industry. Best known as one of the worlds largest mining pools, we are building a seamless, all-in-one ecosystem for digital asset management—combining secure wallets, high-yield savings (Coinhold), instant P2P exchange, and enterprise-grade infrastructure tools. We're looking for a...

We are looking for a confident team player to lead and support the Bank's personal data protection function. The role includes legal support, process automation, GDPR compliance, risk assessments (DPIA), coordination with regulators, employee consulting, and awareness initiatives.Requirements:• Law degree, 5+ years' experience in personal data protection...

Work pattern: 5/2. Work location: Uralsk (office). Contract duration: temporaryEducation and work experience:Higher education (University degree or higher) in economics, finance areas and not less than 2 years of work experience as Contracts and Procurement Compliance Specialist.Main functions:Purchase requisitions vetting and Contract Award Recommendations...

TotalEnergies Renewables is looking for a Procurement Specialist in Almaty, Kazakhstan. The Procurement Specialist is responsible for supporting the Procurement and Logistics manager in ensuring the effective coordination of operational outcomes for procurement, logistics and contract management requirements.Procurement: Ensure procurement activities comply...

About GSM – Xanh SMGSM operates Xanh SM, the world's first large-scale ride-hailing platform using a 100% electric vehicle fleet, delivering premium, sustainable, and technology-driven mobility services. Since its launch in 2023, Xanh SM has rapidly scaled operations and is expanding internationally, bringing a green, smart, and reliable ride-hailing model...

As part of our continued growth, Neo Group is recruiting on behalf of one of our local partners, leveraging our network of 1,400 talented professionals across 10+ countries. Together, we are committed to delivering innovative, data-driven solutions that empower our clients and foster professional growth within a dynamic and collaborative workplace.We are on...

DescriptionWood (trading locally as WOOD KSS LLP) is currently recruiting for Environmental SME Consultant (KZ passport holders) with extensive experience in environmental compliance or auditing within the oil and gas industry.ResponsibilitiesTo conduct an independent Environmental Assessment of the Refinery to identify material environmental risks,...

Perform accurate monthly payroll calculations for all employee types (office, rotation, and shift), including vacation, sick leave, and terminations. Prepare and distribute payslips. Ensure tax and statistical compliance, including reporting and maintaining registers. Prepare and process payment orders (SWIFT, online banking). Provide internal client...

DescriptionWood (trading locally as WOOD KSS LLP) is currently recruiting for Environmental SME Consultant (KZ passport holders) with extensive experience in environmental compliance or auditing within the oil and gas industry.Responsibilities To conduct an independent Environmental Assessment of the Refinery to identify material environmental risks,...

As part of our continued growth, Neo Group is recruiting on behalf of one of our local partners, leveraging our network of 1,400 talented professionals across 10+ countries. Together, we are committed to delivering innovative, data-driven solutions that empower our clients and foster professional growth within a dynamic and collaborative workplace.We are on...

Leading societies to a low carbon future, Alstom develops and markets mobility solutions that provide the sustainable foundations for the future of transportation. Our product portfolio ranges from high-speed trains, metros, monorail, and trams to integrated systems, customised services, infrastructure, signalling and digital mobility solutions. Joining us...

Leading societies to a low carbon future, Alstom develops and markets mobility solutions that provide the sustainable foundations for the future of transportation. Our product portfolio ranges from high-speed trains, metros, monorail, and trams to integrated systems, customised services, infrastructure, signalling and digital mobility solutions. Joining us...