Работа trainee compliance Алматы. ⚡ Найдено 253 вакансий в Алматы

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 19 часов назад
    ... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...
    almaty.hh.kz

  • Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

    Freedom Holding Operations Казахстан, Алматы 6 дней назад
    ... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...
    almaty.hh.kz

  • Ethics & Compliance Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 10 дней назад
    ... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...
    almaty.hh.kz

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 3 дня назад
    ... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...
    almaty.hh.kz

  • Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

    KPMG Казахстан, Алматы 5 дней назад
    ... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
    almaty.hh.kz

  • Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Алматы день назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    almaty.hh.kz

  • Trainee, Learning and Development, HR

    KPMG Казахстан, Алматы 2 дня назад
    ... a responsible and detail-oriented Trainee to join the Learning & Development ( ... unpaid. As our L&D Trainee, you will: Maintain training records ...
    almaty.hh.kz

  • System Analysis Trainee

    Andersen Казахстан, Алматы 8 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • JavaScript Trainee

    Andersen Казахстан, Алматы 9 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • QA Automation Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Management Trainee Program

    Лореаль Казахстан Казахстан, Алматы 10 дней назад
    ... adventure with LOréal, our Management Trainee Program. This is the opportunity ...
    almaty.hh.kz

  • Business Analysis Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • QA Manual Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 2 дня назад
    ... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
    almaty.hh.kz

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 8 дней назад
    ... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
    almaty.hh.kz

  • Chief Operating Officer

    AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 3 дня назад
    ... global routes. · Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalization · ... tendering, and international compliance. · Advanced understanding of TMS WMS ...
    almaty.hh.kz

  • Investigator

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 8 дней назад
    ... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ...
    almaty.hh.kz

  • Cloud & DevOps with AI Tools Trainee (Tech Orda Voucher)

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Алматы день назад
    ... (Java, JavaScript, Python or C#). Compliance with the requirements of Tech ... code quality, security, and continuous compliance. Solid knowledge of networking principles – ...
    almaty.hh.kz

  • RRP Trade Marketing Trainee, Sales Department

    JTI Kazakhstan Казахстан, Алматы 2 дня назад
    ... retail distribution channels. As a trainee you will perform different tasks ...
    almaty.hh.kz