Работа settlements compliance Алматы. ⚡ Найдено 172 вакансий в Алматы

Quality Engineer (Quality Management System)

Филип Моррис Казахстан Казахстан, Алматы 15 дней назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

Юрист

ЧК byb capital Ltd Казахстан, Алматы 17 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 ...

Senior Accountant

Customertimes Georgia LLC Казахстан, Алматы, улица Курманбека Жандарбекова, 238 9 дней назад

... for ensuring the accuracy and compliance of our financial operations while ... accounts receivable and payable, handling settlements and reconciliations with partners. • Conducting ...

People Partner (HR) Specialist

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

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 ...

Event Supervisor SFP

Филип Моррис Казахстан Казахстан, Алматы 3 дня 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 ...

Quality & Risk Manager

KPMG Казахстан, Алматы 4 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 ...

Certification specialist

АНКОР Центральная Азия Казахстан, Алматы 4 дня 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 ...

Senior Tax Consultant

KPMG Казахстан, Алматы 8 дней назад

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

Financial controller

«Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 8 дней назад

... plans. Be responsible for their compliance. Monitor the procurement process carried ... and practices; Monitor and ensure compliance with all points relating to ... with the management agreement. Monitor compliance with hotel and accounting policies ...

Event Supervisor SFP

Филип Моррис Казахстан Казахстан, Алматы 8 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 ...

Accountant with Knowledge of Navision

ZF Aftermarket Kazakhstan Казахстан, Алматы 9 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 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, ...

Senior Legal Counsel - Legal Department / Главный Юрисконсульт - Юридический департамент

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 12 дней назад

... legal risks effectively. Regulatory compliance: Stay updated on changes in ... and ensure the organization’s compliance. Liaise with regulatory bodies and ... meetings and corporate resolutions. Ensure compliance with corporate governance standards and ...

Cтарший агент по работе с VIP-клиентами (VIP Сustomer Service Supervisor)

TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС) Казахстан, Алматы, аэропорт Алматы 16 дней назад

... demand this from subordinates Monitor compliance with the rules of movement ... the wearing by agents in compliance with the rules and regulations ... to HSE and fire safety, compliance norms and procedures, etc. Сonduct ...

Trade Marketing Manager

Ферреро Казахстан Казахстан, Алматы 16 дней назад

... . Providing of national TM standards compliance in Trade marketing agreements with ... accounts – optimal TM national standards compliance in TM agreements, improvement of ... Providing of national TM standards compliance in Trade marketing agreements with ...

Event Executive SFP CAS

Филип Моррис Казахстан Казахстан, Алматы 17 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 ...

Planning Supervisor

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 19 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 ...

Document control specialist

КОНКОРДИА Казахстан, Алматы 19 дней назад

... for accuracy, completeness, and compliance with established guidelines. Collaborate with ... relevant field such as legal, compliance, business administration, etc. Previous experience in document control, compliance, records management, or a related ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 19 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 ...