Работа acute internal Казахстан. ⚡ Найдено 584 вакансий

Money Laundering Reporting Officer (MLRO)

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 12 дней назад

... as established in the company’s internal documentation. 2. Customer Due Diligence ( ... . Suspicious Activity Transaction Reporting Receive internal reports of suspicious activities from ... Organize independent testing or audit (internal or external) of the AML ...

Compliance Officer / Executive Officer

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 12 дней назад

... conflicts of interest. Ensure effective internal controls and adherence to AFSA ... adherence to laws, regulations, and internal policies. Maintain a register of ... minimum of five years. Support internal and external audits and provide ...

Captain of Embraer (EMB-135BJ)

Fly Jet.kz Казахстан, Алматы, улица Толе би, 101 12 дней назад

... the flight operation within the internal rules and procedures to ensure ... voice recorders in accordance with internal policies and procedures to ensure ... in accordance with the company’s internal rules and procedures to minimize ...

Procurement Compliance Manager

inDrive Казахстан, Алматы 13 дней назад

... activities comply with inDrive’s internal procurement policies, procedures, and applicable ... team, Legal, Finance, and Internal Audit – to address compliance matters. ... . Discount club membership. Diverse internal training programs. Partially or fully ...

Legal Intern (Стажер юридического отдела) Almaty, Kazakhstan

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 13 дней назад

... and compliance documents (requests, letters, internal policies, acts, powers of attorney, ... analysis of legal documents, information, internal policies and standards; •Contribute to internal reports and presentations; Provide technical ...

People Оperations Team Lead

PepsiCo Central Asia (ПепсиКо Центральная Азия) Казахстан, Алматы, проспект Абая, 109В 15 дней назад

... aligned with legal, regulatory, and internal control requirements. Oversee HR administration ... to secure timely and accurate internal and external reporting across all ... foundation for successful completion of internal and external audits, inspections, and ...

Legal Counsel

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 16 дней назад

... protected during contract negotiations with internal and external stakeholders. Promote legal ... timely legal solutions. Collaborate with internal teams to initiate or defend ... . Support development and revision of internal policies, procedures, and SOPs to ...

Revenue Operations Analyst

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 16 дней назад

... based on timesheets, contracts and internal policies Prepare accounts for monthly ... and budgeting Deal with EPAM internal systems: enter or validate the ... the data Generate reports for internal and customer needs Conduct financial ...

Legal Counsel (Lawyer)

«GLOVIS KAZAKHSTAN» (ГЛОВИС КАЗАХСТАН) Казахстан, Алматы, комплекс Нурлы-Тау 19 дней назад

... plant. Develop and maintain internal policies, procedures, and regulations to ... and compliance reporting Support internal investigations and conflict resolution. Prepare ... , responses, legal claims, and internal reports. Requirements: Bachelor’s or Master’s ...

Manager (DPP Accounting & Reporting)

KPMG Казахстан, Алматы 19 дней назад

... related reporting standards through internal research, targeted training, and involvement ... . Support regulatory reviews and internal quality inspections by helping engagement ... , including the development of internal guidance and intellectual resources. You ...

Business Analyst / System Analyst

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы 19 дней назад

... the detailed design for external internal projects. Key Responsibilities: Collaborate with ... requirements problems coming from internal teams and customer business. Manage ... to ensure successful implementation of internal products and customer solutions in ...

Legal and Compliance Counsel

Santo member of Polpharma Group Казахстан, Алматы 19 дней назад

... anti-corruption compliance, ethics, internal procedures, and sanctions screening. Participate in internal investigations and prepare actionable recommendations. ... advantage. Proven ability to handle internal investigations. Proficiency in English (fluent). ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 23 дня назад

... Investigation Specialist to lead internal investigations into allegations of misconduct, ... thorough and impartial internal investigations into alleged misconduct, fraud, ... with applicable regulations and internal standards. Stay informed about evolving ...

Senior manager of the Department of Group Economic Planning

Nazarbayev University , Astana, 23 дня назад

... forms and documents with internal and external requirements. 2. Automation ... of resources, search for internal reserves, cost minimization. • Participation in ... , approval and support of internal documents. • Development of analytical materials ...

Learning & Development Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 23 дня назад

... programs for senior management Enhancing internal Academies (Sales Academy, Supply Chain ... Solutions Communications and Negotiations with internal documentation processes Delivery of internal training programs Requirements: University degree ...

Anti-Fraud Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 23 дня назад

... Department) RESPONSIBILITIES: •Development update of internal Fraud documents. •Development and implementation ... Bank’s departments and branches. •Analyze internal and external data to detect ...

Project Manager- Service centre expansions

450 FLSmidth Services Foreign Enterprise LLC , Almaty, 25 дней назад

... operating expenditures.Engage with internal teams, vendors, regulators, and other ... improvements.Key Interactions:Internal: Regional Facility Manager, Business Managers, ... .• Expertise in budgeting, internal controls, vendor management, and statutory ...

Project Manager- Service centre expansions

450 FLSmidth Services Foreign Enterprise LLC , Karaganda, 25 дней назад

... operating expenditures.Engage with internal teams, vendors, regulators, and other ... improvements.Key Interactions:Internal: Regional Facility Manager, Business Managers, ... .• Expertise in budgeting, internal controls, vendor management, and statutory ...

Senior IT Automation Engineer

inDrive Казахстан, Алматы 25 дней назад

Responsibilities Development and implementation of internal services that automate key ... , presentation of solutions for internal stakeholders Qualifications 5+ years of ... Discount club membership Diverse internal training programs Partially or fully ...

Senior Auditor - Audit & Assurance Department - FSI

Deloitte DKU Казахстан, Алматы 25 дней назад

... audit standards and Deloitte internal standards Collect data on potential ... in training, staff recruitment, and internal certifications Participate in all obligatory ... to audit standards, accounting, internal policies and requirements Compile engagement ...