Работа head compliance officer Алматы. ⚡ Найдено 282 вакансий в Алматы

Head of Training Center

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 17 дней назад

... with regulatory authorities to maintain compliance with aviation training standards. Recruit, ...

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 2 дня назад

... in governance, risk management, or compliance analysis? Ready to push your ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 2 дня 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, ...

Operations Specialist

inDrive Казахстан, Алматы 3 дня назад

... overseeing vendor relationships, and ensuring compliance with financial and operational procedures. ... in ERP system, ensuring compliance with internal procedures and policies. ... of new vendors and ensure compliance with company policies and guidelines. ...

Financial Services Senior Analyst General Accounting

Марс Казахстан, Алматы 11 дней 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 specialist

АНКОР Центральная Азия Казахстан, Алматы 16 дней назад

... , etc. Full responsibility on document compliance and financial transparency as per ... in order to ensure maximum compliance with TM strategy and execution ... clients. Be responsible for visibility compliance with PVM standards and analyze ...

Trade marketing speacialist

АНКОР Центральная Азия Казахстан, Алматы 19 дней 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 ...

Senior Legal Manager

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 21 день назад

... educate employees on legal and compliance matters Qualifications Bachelor’s degree in ... of laws, regulations, and compliance requirements relevant to the investment ... ., 310). Official employment in compliance with AIFC Employment Regulations. Opportunities ...

Operations Manager – Fintech/Asset & Wealth Management

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы, проспект Юрия Гагарина, 310/7 14 дней назад

... will assist the Chief Operating Officer (COO) in overseeing the efficient ... to ensure high performance and compliance. - Map out the entire structure ... Ave., 310). - Official employment in compliance with AIFC Employment Regulations. - Opportunities ...

Lead Procurement and Purchasing, Private brands

Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 день назад

... company objectives. Ensuring suppliers compliance with agreed cooperation terms, monitoring ... service, and ensuring supplier compliance with standards. Implementation of the ... . Experience in ensuring supplier compliance with procurement policies and risk ...

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 3 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 ...

Chief Accountant

Woerwag Pharma GmbH and Co.KG, Представительство Казахстан, Алматы 3 дня назад

... to all users. Ensure tax compliance in all areas. Act as ... ensure accurate financial reporting and compliance. Responsible for the timely compilation ... records of payroll transactions. Ensures compliance with local payroll legislation. SAP ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 4 дня 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 ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы 5 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 ...

Pharmacovigilance (PV) Specialist

Abbott Казахстан, Алматы 8 дней 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 ...

Planning Supervisor

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 9 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 ...

Cloud Technical Account Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 10 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, ...

Associate to Payroll team

PricewaterhouseCoopers Казахстан, Алматы 10 дней назад

... one-stop-shop for mandatory compliance related to individuals, including HR compliance, Payroll and Personal taxation services. ... . Following firm’s risk management and compliance procedures; Assisting with drafting responses ...

HR Manager (KZ, UZ, AZ, GE, TR)

до 2000 USD

Manpower Казахстан, Алматы 10 дней назад

... benefits, and incentive programs Ensure compliance with local and national labor ... in the industry. HR Compliance & Policy Implementation Develop, implement, and update HR policies and procedures. Ensure compliance with labor laws, workplace safety ...

Certification specialist

АНКОР Центральная Азия Казахстан, Алматы 15 дней 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 ...