Работа compliance Алматы. ⚡ Найдено 184 вакансий в Алматы

Юрист

ЧК byb capital Ltd Казахстан, Алматы 14 дней назад

... : Oversee the organizations compliance with AIFC AFSA requirements Conduct ... framework of AML KYC compliance Conduct assessments for compliance, prepare reports for the regulator ( ... legal documents and ensure compliance with legal and regulatory requirements ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 17 дней назад

... integrity of financial reporting and compliance with industry regulations. The ideal ... plans to evaluate control effectiveness. Compliance and Regulation: Ensure compliance with industry regulations, company policies, ...

Lawyer

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 22 дня назад

... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 23 дня назад

... second line of defense oversight, compliance with applicable local regulatory requirements, ... framework, as well as monitor compliance with risk limits triggers. Interact ... as required. Oversee and drive compliance with local regulatory requirements Escalate ...

Certification specialist

АНКОР Центральная Азия Казахстан, Алматы день назад

... PURPOSE OF THIS ROLE Ensuring compliance with industry standards and regulations ... budget 4. Tracking external trade compliance, certification and custom legislation changes ... in the area of trade compliance, certification and custom regulation Knowledge ...

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 день назад

... . 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... corrective measures when necessary. 7. Compliance with Company Standards: Monitor and ... , standards, and instructions to ensure compliance. 8. Audit Support: Oversee the ...

Pharmacovigilance (PV) Specialist

Abbott Казахстан, Алматы 2 дня назад

... by the country operation including compliance with PV processes and regulations ... PV system performance and compliance, and resolving of nonconformities. PV ... pharmacovigilance processes or endanger regulatory compliance; Participation in the internal PV ...

Quality & Risk Manager

KPMG Казахстан, Алматы 2 дня назад

... team that drives excellence and compliance at KPMG As our Quality & ... Conduct contract reviews to ensure compliance with firm requirements and risk ... in External or Internal Audit, Compliance, or Risk Management Proficient in ...

People Partner (HR) Specialist

“Novartis Pharma Services AG”, филиал в Республике Казахстан Казахстан, Алматы, улица Курмангазы, 95 2 дня назад

... to People Partner operations • Ensure compliance with country regulations and local ... of local regulations; monitors compliance, risk management and review P& ... level of integrity and compliance. Compensation & benefits package: Competitive salary, ...

Senior Tax Consultant

KPMG Казахстан, Алматы 3 дня назад

... tax-related tasks including tax compliance and advisory services to clients; ...

Legal Personnel—Kazakhstan& Uzbekistan

Glosok Technology (Ningbo) Co., Ltd. Казахстан, Алматы 4 дня назад

... , tax laws, company laws, etc.). Compliance training: providing legal training for employees to enhance the compliance awareness of all employees. 3. ...

Accountant with Knowledge of Navision

ZF Aftermarket Kazakhstan Казахстан, Алматы 6 дней назад

... maintaining accurate records, and ensuring compliance with financial regulations, while leveraging ... collections in Navision. Audit & Compliance: Assist with internal and external ... the capabilities of Navision. Tax Compliance: Assist in the preparation and ...

Cloud Technical Account Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 7 дней назад

... . 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... follow best security practices. Compliance and Regulatory Standards: Knowledge of various industry-specific and region-specific compliance requirements (e.g., GDPR, HIPAA, ...

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 12 дней назад

... . 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... corrective measures when necessary. 7. Compliance with Company Standards: Monitor and ... , standards, and instructions to ensure compliance. 8. Audit Support: Oversee the ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 15 дней назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Electrical Inspector

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы 16 дней назад

... of inspections Verification of compliance with approved drawings and schedules, ... and heat engineering devices Monitors compliance with instructions for operation, maintenance ... fuel and energy resources Ensures compliance with the rules and regulations ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы 21 день назад

... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...

Event Supervisor SFP

Филип Моррис Казахстан Казахстан, Алматы 29 дней назад

... and communications, to ensure compliance and message consistency. - Budget & Resource ... reports to senior management. - Compliance & Ethical Standards: Ensure all events ... and the companys internal compliance policies, especially given the sensitivities ...

Заместитель главного бухгалтера

АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, аэропорт Алматы день назад

... Responsibilities : Supervise daily accounting, tax compliance, planning and reporting cycles of ... under local regulations, ensure full compliance with all relevant regulatory requirements ...

Logistic manager

АНКОР Центральная Азия Казахстан, Алматы день назад

... budget 4. Tracking external trade compliance, certification and custom legislation changes ... in the area of trade compliance, certification and custom regulation · Knowledge ...