Работа compliance assistant Казахстан. ⚡ Найдено 404 вакансий

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 22 часа назад

... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 3 дня назад

... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...

Lead QHSE Specialist (National Staff)

ILF Consulting Engineers , Atyrau, 23 дня назад

... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...

Lead QHSE Specialist

ILF Kazakhstan Казахстан, Атырау 24 дня назад

... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...

Compliance check and Sourcing Specialist

СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 2 дня назад

... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...

Regional Finance Manager

SMEC International Казахстан, Астана 3 дня назад

... and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & ... corrective actions. 3. Compliance & Risk Management: Ensure adherence to ... , accounting standards, and compliance requirements. Technical Expertise: Proficiency in ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 11 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; ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 13 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; ...

Compliance Officer

MIRA- Search , Almaty, 21 день назад

... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...

Lead EHS Specialist - Service, Aktobe

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Актобе 4 дня назад

... staff, and management to ensure compliance with EHS standards and improve ... of initiatives aimed at ensuring compliance, mitigating risks, and enhancing operations ... improve safety awareness and practices. Compliance and Development: Monitor service sites ...

Assistant to Sales Manager

Andersen Казахстан, Алматы день назад

... IT company Andersen invites an Assistant to Sales Manager in Almaty ... a similar position as an assistant.- Experience working with document management ...

Project assistant

Германское общество по международному сотрудничеству (GIZ) в Казахстане Казахстан, Астана день назад

... in the capacity of Project Assistant. The position will be shared ... of all project activities in compliance with GIZ and EU procedures ...

Intern/Assistant, Audit Department (Astana)

KPMG Казахстан, Астана 4 дня назад

... are looking for an Intern Assistant 1 to join our Audit ... professional environment. As an Intern Assistant 1 in Audit, you will: ...

Intern/Assistant, Audit Department (Almaty)

KPMG Казахстан, Алматы 4 дня назад

... are looking for an Intern Assistant 1 to join our Audit ... professional environment. As an Intern Assistant 1 in Audit, you will: ...

Audit Assistant A2/SNR - Audit & Assurance Department - FSI

Deloitte DKU Казахстан, Алматы 4 дня назад

... is looking for an Audit Assistant (A2) to join Audit department at the Almaty office. Our Audit department not only carries out audits of the financial statements of companies in compliance with local and international standards, ...

Audit Assistant (A2) - Audit & Assurance Department - FSI

Deloitte DKU Казахстан, Алматы 9 дней назад

... is looking for an Audit Assistant (A2) to join Audit department at the Almaty office. Our Audit department not only carries out audits of the financial statements of companies in compliance with local and international standards, ...

Experienced Audit Assistant (General / Financial Services)

KPMG Казахстан, Астана 11 дней назад

... is seeking an Experienced Audit Assistant to join our Audit Department ... environment. As an Experienced Audit Assistant, you will: Audit Preparation: Review ...

Experienced Audit Assistant (General / Financial Services)

KPMG Казахстан, Алматы 11 дней назад

... is seeking an Experienced Audit Assistant to join our Audit Department ... environment. As an Experienced Audit Assistant, you will: Audit Preparation: Review ...