Работа gerente de compliance Алматы. ⚡ Найдено 176 вакансий в Алматы

Commercial Analyst

Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 2 дня назад

... , IBP, PPM). Ensure contract compliance and performance. Responsibilities: Provide commercial ... marketing materials. Support debtor compliance for nominated accounts as required ... as needed. Ensure contract compliance and performance in conjunction with ...

Financial Services Senior Analyst General Accounting

Марс Казахстан, Алматы 2 дня назад

... in place and in compliance with Mars financial guidelines. What ... • Improvement of the compliance checklists score• Ensuring compliance with procedures• Management of the ... bonus. Skills:Assessment, Compliance Management, Costing and Budgeting, Data ...

Trade marketing speacialist

АНКОР Центральная Азия Казахстан, Алматы 4 дня назад

... , etc. Full responsibility on document compliance and financial transparency as perPVM ... cross-check• Liable for ensuring compliance with PVM trade marketing promotional ... clients. Be responsible for visibility compliance with standards and analyze the ...

Юрист

ЧК byb capital Ltd Казахстан, Алматы 4 дня 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 ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 6 дней назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 7 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, ...

Senior Accountant

от 1200 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 10 дней назад

... review financial statements, ensuring compliance with national and international accounting ... with internal teams (Risk, Compliance, Operations) to ensure alignment on ... reporting, audits, and regulatory compliance. Bachelor’s degree in Accounting, Finance, ...

Lawyer

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 12 дней 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 13 дней 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 ...

Accountant with Knowledge of Navision

ZF Aftermarket Kazakhstan Казахстан, Алматы 20 часов 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 ...

Legal Personnel—Kazakhstan& Uzbekistan

Glosok Technology (Ningbo) Co., Ltd. Казахстан, Алматы 22 часа назад

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

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 19 часов 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 день 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 ...

Cloud Technical Account Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б день 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 2 дня 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 5 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 ...

Planning Supervisor

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 6 дней назад

... , work schedule approval, and compliance with company policies and international ... on resource utilization, schedule compliance, and key performance indicators for ... enhance efficiency and reduce costs. Compliance and Coordination: Ensure schedules comply ...

Electrical Inspector

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы 6 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 11 дней 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 ...

People Partner (HR) Specialist

“Novartis Pharma Services AG”, филиал в Республике Казахстан Казахстан, Алматы, улица Курмангазы, 95 17 дней 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, ...