30 Августа
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...
01 Сентября
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...