4 вакансии regulatory specialist

Specialist, SARA, Scientific Affairs & Regulatory Affairs

Алматы

Компания "Mondelez Kazakhstan LLP" Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It With Pride. You execute the scientific and regulatory affairs strategy for your respective categories and geographical area using your scientific and regulatory expertise and ensure our portfolio is in regulatory and policy compliance....

Pharmacovigilance Specialist

Алматы

Компания "Ново Нордиск" Are you passionate about patient safety? Do you have experience in pharmacovigilance and regulatory compliance? We are looking for a Pharmacovigilance (PV) Specialist to join our dynamic and diverse team in Novo Nordisk CIS Emerging Markets (CEM). If you are ready to make a difference in a rapidly changing environment, read on and apply today for a life-changing...

Senior specialist AML Department (ПОД/ФТ - мониторинг операций)

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,...

KYC Senior Specialist to AML Department

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" We are the subsidiary of a leading global commercial bank, dedicated to ensuring compliance with international and local regulations while providing excellent banking services in Kazakhstan. Our AML Department plays a key role in protecting the bank from financial crimes and ensuring compliance with Anti-Money Laundering (AML)...