Работа compliance assistant Казахстан. ⚡ Найдено 663 вакансий

Senior Safety and Compliance Manager

Power International Holding , , 15 дней назад

... safe work practices to ensure compliance with safety regulations and industry- ... initiatives to inform stakeholders about compliance requirements Ensure that all activities ... a culture of safety and compliance throughout the organization. ERP knowledge ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 11 дней назад

... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 12 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 ...

Compliance Officer and MLRO

ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана 3 дня назад

... comprehensive AML CFT and sanctions compliance framework based on a risk- ... training on AML CFT and compliance risks. Requirements: Higher education in ... experience in AML CFT or Compliance within an investment firm or ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, 18 дней назад

... SE CEO Business Unit Legal & Compliance Full Part time Full-time ... region, as well as ensuring compliance with relevant laws and regulations. ... a pivotal legal advisor and compliance expert, supporting Siemens Energy’s operations ...

Юрист - Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 день назад

... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...

Assistant Registrar

Иностранное учебное заведение Coventry Kazakhstan Казахстан, Астана, Кургальжинское шоссе, 13 23 часа назад

... student experience”. Job Purpose: The Assistant Registrar plays a vital role ... , registration, enrolment certification, timetabling, and compliance with university policies. In addition, the Assistant Registrar contributes to delivering student ...

Administrative Assistant / Director's Assistant

Международный научно технический центр Казахстан, Астана, Есильский район 11 дней назад

... the Governing Board decisions. The Assistant provides clerical and organizational support ... of experience as an administrative assistant or in a similar role ...

Bench Assistant - Open Cut Bench Assistant - Open Cut KZ, 140000 12 Feb 2026 0.00 km

Orica , , 24 дня назад

... Supervisor on site, the Bench Assistant will perform assigned tasks related ... , and site‑specific training. Maintain compliance and site standards, including housekeeping, ... in required training and maintaining compliance with the Orica training matrix. ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 2 дня назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 2 дня назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

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

KPMG Казахстан, Алматы, проспект Достык, 180 4 дня 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 and ...

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

KPMG Казахстан, Алматы 13 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 ...

Safety And Compliance Manager

Power International Holding , , 15 дней назад

... . Develop and formulates safety, compliance, and accident prevention strategies, goals, ... . Develop and formulate safety, compliance strategies, goals, and objective. Solicit, ... and execute safety and compliance policies, procedures, and regulations. Provide ...

Director/Head of FC Policy and Advisory

Freedom Holding Operations Казахстан, Алматы 24 дня назад

... Group level communication with local compliance teams to ensure consistent understanding ... the financial industry within a Compliance or Financial Crime Compliance function.• Deep expertise in Sanctions compliance and practical experience applying OFAC, ...

Admission Assistant

Haileybury Almaty, НАО Казахстан, Алматы, проспект Аль-Фараби, 112 3 дня назад

... we are looking for Admission Assistant. Admission Assistant at Haileybury Almaty School shall ... the Admission Manager. Admission Assistant must display a high degree ... student, parent needs. Skills Admissions Assistant must demonstrate the following skills: ...

Executive Assistant

от 1000 USD

Болотина Валерия Анатольевна Казахстан, Алматы 6 дней назад

... highly organized and proactive Executive Assistant to provide full-time remote ... in a support or executive assistant position. This is a great ... ) Previous experience in an Executive Assistant, Personal Assistant, or similar support role is ...

Executive Assistant to the President

KIMEP Казахстан, Алматы, проспект Абая, 2 11 дней назад

... following vacant position: Title: Executive Assistant to the President Division: Office ... -Provost) and the Senior Executive Assistant to the President Key responsibilities ... absence of the Senior Executive Assistant manage the day-to-day ...

Bench Assistant - Open Cut Bench Assistant - Open Cut KZ, 140000 23 Feb 2026 0.00 km

Orica , , 13 дней назад

... opportunity for a talented Bench Assistant – Open Cut to join our ... site‑specific training, and maintain compliance with the Orica Training Matrix. ... to safety, environmental responsibility, and compliance with site and company procedures. ...

Bench Assistant - Open Cut Bench Assistant - Open Cut KZ, 140000 19 Feb 2026 0.00 km

Orica , , 17 дней назад

... opportunity for a talented Bench Assistant – Open Cut to join our ... site‑specific training, and maintain compliance with the Orica Training Matrix. ... to safety, environmental responsibility, and compliance with site and company procedures. ...