Работа compliance Казахстан. ⚡ Найдено 231 вакансий

  • Director of Internal Audit, Risk Management & Compliance

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 27 дней назад
    ... audit reports, risk assessments, and compliance updates to executive management and ... oversight bodies regarding audit and compliance matters. Promote a culture of ... in internal audit, risk management, compliance, corporate governance, or related areas, ...
    almaty.hh.kz

  • Ethics & Compliance Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 26 дней назад
    ... proactive and detail-oriented Ethics & Compliance Specialist to join our team. ... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ...
    almaty.hh.kz

  • Manager, Compliance Project Management Office (Compliance PMO)

    Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 16 дней назад
    ... практическим опытом работы в области Compliance и управления проектами, который будет ... образование; • Опыт работы в области Compliance не менее 3 лет; • Опыт ... Jira, Confluence; • Опыт внедрения GRC, Compliance Risk Management, AML KYC или ...
    almaty.hh.kz

  • Attorney / Legal Counsel

    Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 13 дней назад
    ... their legal capabilities and Governance & Compliance culture in CEA Leading CEA ... Legal HUB to support Governance & Compliance culture in CEA and ensure ... ; Handle other projects and legal compliance matters, not explicitly listed in ...
    almaty.hh.kz

  • Legal Specialist – CIS Market (Kazakhstan)

    от 600000 до 1000000 KZT
    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 17 дней назад
    ... teams on legal, regulatory, and compliance matters related to CIS operations. • ... of basic legal training and compliance awareness sessions for local employees. • ... operations. • Identify potential legal and compliance risks and report findings to ...
    almaty.hh.kz

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 17 дней назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    almaty.hh.kz

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 17 дней назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    astana.hh.kz

  • Registrar

    Иностранное учебное заведение CARDIFF UNIVERSITY KAZAKHSTAN Казахстан, Астана, улица Сыганак, 38/1 12 дней назад
    ... all academic records, ensuring full compliance with institutional policies and the ... academic integrity, consistency, and compliance across faculties. 5. Coordination and ... , preferably in registry or compliance functions. Strong understanding of Kazakh ...
    astana.hh.kz

  • Senior Lawyer

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 12 дней назад
    ... and corporate operations, and seek compliance solutions. To interpret and analyze ... Kazakhstan and provide the companys compliance advice solution. To take the ...
    almaty.hh.kz

  • Depot Director/Depot Manager (English)

    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 14 дней назад
    ... supply and engagement, depot profitability, compliance, customer experience, and continuous operational ... provide coaching for team members. Compliance & Risk Management Ensure full compliance with company SOPs, operational standards, ...
    almaty.hh.kz

  • Equipment Engineer

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, район Сауран 18 дней назад
    ... calculations and reportsVerify compliance with:Employer’s Requirements (ER)Technical ... contractual review timelines. Equipment Compliance & Assurance Ensure all key equipment ... review timelines. Equipment Compliance & Assurance Ensure all key equipment ...
    almaty.hh.kz

  • Equipment Engineer

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, район Сауран 23 дня назад
    ... calculations and reportsVerify compliance with:Employer’s Requirements (ER)Technical ... contractual review timelines. Equipment Compliance & Assurance Ensure all key equipment ... review timelines. Equipment Compliance & Assurance Ensure all key equipment ...
    shymkent.hh.kz

  • Import and Export Associate (Aktobe)

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Актобе 25 дней назад
    ... resolve technical and compliance issues and ensure full compliance with applicable regulations. Track and ... & Export Department. Ensure compliance with tariff and non-tariff ... procedures, rules, requirements, and compliance standards related to the export ...
    almaty.hh.kz

  • Compliance Specialist / Специалист по комплаенсу

    МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 15 дней назад
    Compliance Specialist Специалист по комплаенсу О ... экономическое образование. Опыт работы в Compliance, Legal, Risk Management, Internal Control ...
    almaty.hh.kz

  • Senior Specialist - HR Services & Payroll

    adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 13 дней назад
    ... key role in ensuring full compliance with local labour laws, payroll ... , and sick leave in compliance with labor laws. Prepare, review, ... HR reports and maintain compliance with statutory requirements. Ensure compliance with labor and migration legislation. ...
    almaty.hh.kz

  • P2P Accountant (Junior/Specialist/Senior)

    Hаleon Kazakhstan Казахстан, Алматы, улица Манаса, 32А 17 дней назад
    ... the Kazakhstan market, ensuring accuracy, compliance and performance of processes, while ... GR IR and reporting. Ensure compliance with IFRS, controls and audit ... ERP systems. Experience supporting audits, compliance and complex reconciliations. Experience in ...
    almaty.hh.kz

  • Ведущий менеджер по корпоративной безопасности

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, улица Достык, 16 25 дней назад
    ... кросс-функциональных расследованиях совместно с compliance, AML и внутренним аудитом; Информирование ... ; Понимание разграничения функций между безопасностью, compliance и AML; Знание требований МФЦА; ...
    astana.hh.kz

  • System Analyst

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 26 дней назад
    ... scalable digital platforms and integrating compliance and lifecycle management systems. The ... integration layer between VLM and Compliance platform. Defining API contracts, event ... .). Experience with KYC KYB or compliance systems. Understanding of GDPR or ...
    almaty.hh.kz

  • HSE Supervisor (Documentation & Compliance Specialist)

    Bolashak Atyrau Казахстан, Атырау 22 дня назад
    ... documentation with subcontractors and ensure compliance with project documentation requirements. Requirements: ...
    atyrau.hh.kz

  • Legal & Compliance Specialist

    KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 29 дней назад
    ... , permits, and regulatory requirements Support compliance initiatives, internal audits, and investigations ...
    almaty.hh.kz