26 Июля
Senior specialist AML Department / Старший менеджер Департамента финансового мониторинга
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,...
25 Июля
HSE Specialist( KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) )
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...