Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Almaty, Kazakhstan on CareerHub.
inDrive
Almaty, Almaty Region, Kazakhstan
The Compliance Manager will own the end-to-end KYC and third-party due diligence processes, including methodology and automation. They will also be responsible for reviewing high-risk contracts and ac…
careerspace
Almaty, Almaty Region, Kazakhstan
>Specialist responsible for concluding and managing lease agreements for telecommunications equipment placement and maintaining related databases. Handles business correspondence, payment operations f…
TG Global
Almaty, Almaty Region, Kazakhstan
The Legal Counsel will manage fund formation, regulatory filings with AFSA, and corporate governance, supporting capital markets mandates and providing legal advisory for M&A and corporate finance eng…
BAT
Almaty, Almaty Region, Kazakhstan
. Company: BAT. Responsibilities: Provide legal advice to management and marketing functions to ensure compliance with Kazakhstan and EAEU laws and internal BAT Group policies. Conduct legal reviews o…
Tickrs Financial Limited
Almaty, Almaty Region, Kazakhstan
The role involves providing compliance advice on financial products and managing inspections and inquiries from regulators. The officer is also responsible for establishing internal controls and polic…
ADL Disputes
Almaty, Almaty Region, Kazakhstan
The intern will assist in resolving complex disputes within international arbitrations, the AIFC court, and both foreign and Kazakhstani courts, supporting a high-ranking legal team recognized by majo…
Sturgeon Capital
Almaty, Almaty Region, Kazakhstan
The Compliance Officer is responsible for developing and maintaining the compliance monitoring programme and ensuring adherence to AFSA regulations. Key focus includes: Develop and maintain the compli…
Dentons
Almaty, Almaty Region, Kazakhstan
This internship offers practical experience in legal consulting across various practice areas while working alongside leading Kazakhstani lawyers to understand the complexities of the legal services m…