Работа compliance assistant Казахстан. ⚡ Найдено 664 вакансий

Compliance officer (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 19 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 17 дней 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, месяц 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 ...

Sales Operation Control & Healthcheck Compliance Manager

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 11 дней назад

... activities are conducted in full compliance with applicable laws, industry regulations, ... distributors, and partners to ensure compliance with corporate and legal requirements. ... experience in Internal Control, Compliance, Finance, External Audit, or a ...

Юрист - Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 13 дней 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 ...

EpiC Kazakhstan Office Assistant

ФИЛИАЛ ФЭМИЛИ ХЭЛС ИНТЕРНЭШНЛ В РК Казахстан, Алматы, проспект Достык, 240 8 дней назад

... description: The EpiC Kazakhstan Office Assistant (OA) will work under the ... in ensuring the branch office’s compliance with the FHI 360 security ... procedures and policies to ensure compliance with safety regulations and company ...

Safety And Compliance Manager

Power International Holding , , 6 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 ...

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

KPMG Казахстан, Астана 16 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 ...

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

KPMG Казахстан, Алматы 16 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 ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 22 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 22 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 ...

Admission Assistant

Haileybury Almaty, НАО Казахстан, Алматы, проспект Аль-Фараби, 112 день 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: ...

Virtual Assistant - 1199 - Astana, Kazakhstan

Bionic Talent , Nur-Sultan, 3 дня назад

... :We are seeking a Virtual Assistant to act as a right- ... of experience as a virtual assistant, legal assistant, or similar role supporting law ...

Legal Assistant - 1198 - Astana, Kazakhstan

Bionic Talent , Nur-Sultan, 4 дня назад

... :We are seeking a Legal Assistant to act as a right- ... of experience as a virtual assistant, legal assistant, or similar role supporting law ...

Legal Assistant - 1185 - Astana, Kazakhstan

Bionic Talent , Nur-Sultan, 11 дней назад

... :We are seeking a Legal Assistant to act as a right- ... of experience as a virtual assistant, legal assistant, or similar role supporting law ...

Finance Assistant

FAO , Astana, 15 дней назад

... as needed.Technical FocusThe Finance Assistant supports the development and maintains processes related to the financial aspects, ensuring compliance with FAO norms and procedures. ... of clear audit trail and compliance with rules and regulations;• Prepare ...

Finance Assistant

FAO , Astana, 16 дней назад

... as needed.Technical FocusThe Finance Assistant supports the development and maintains processes related to the financial aspects, ensuring compliance with FAO norms and procedures. ... of clear audit trail and compliance with rules and regulations;• Prepare ...

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

Orica , , месяц 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 , , месяц 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. ...

Банкет менеджерінің ассистенті/Ассистент банкетного менеджера/Assistant Banquet Manager

Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 3 дня назад

... Дружелюбную атмосферу в команде. Position: Assistant Banquet Manager JOB SUMMARY:Assist ... grooming and appearance to ensure compliance with company standards. Communicate with ... ups for cleanliness, neatness, and compliance with event requirements and company ...