Работа compliance assistant Казахстан. ⚡ Найдено 552 вакансий

Senior Manager to Compliance Department (General Compliance, Legal Compliance)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад

... risks associated with non-compliance. Oversee and manage compliance reporting processes, ensuring timely submission ... programs for employees on compliance and legal topics. Ensure all ... on the status of the compliance and legal function, potential risks, ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 9 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 manager (telecommunications)

Волчанская Анастасия Александровна Казахстан, Алматы месяц 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 ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, 10 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 ...

Business assistant to Director (Korean language essential)

Филиал Акционерного общества POSCO INTERNATIONAL CORPORATION (ПОСКО ИНТЕРНЭШНЛ КОРПОРЭЙШН) в городе Алматы Казахстан, Алматы, проспект Аль-Фараби, 5к2А 17 дней назад

... experience Key Duties 1) Business assistant to Director Market analysis and ... Director on business trips (← business assistant) - Accuracy, transparency & integrity (← Branch accounting assistant) - High motivation for long-term ...

Юрист / Legal and Compliance Associate / AML (with English)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 11 часов 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 ...

Executive Assistant to the President

KIMEP University , Almaty, день 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 ...

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

KPMG Казахстан, Астана 24 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 tax ...

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

KPMG Казахстан, Алматы 24 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 tax ...

Executive Assistant to the President

KIMEP Казахстан, Алматы, проспект Абая, 2 день 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 ...

Executive Assistant to the President

KIMEP Казахстан, Алматы, проспект Абая, 2 12 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 ...

Operations Team Assistant

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 2 дня назад

... for other duties. The Team Assistant step right in to help ... and processes in executing team assistant functions YoE Qualifications Skills Min ...

Business Assistant / Director's Assistant

от 500000 до 600000 KZT

КАЗАХ МИНЕРАЛ ТЕХНОГИЗ (КМТ) Казахстан, Астана, улица Достык, 18 20 дней назад

Business Assistant Directors Assistant - (Preference is given to people ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 2 дня назад

... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...

Technical Compliance Specialist

EMCD , Astana, 7 дней назад

... motivated and detail-oriented Technical Compliance Specialist to join our CISO ... of contact, maintain key technical compliance documentation (data flows, network diagrams, ... on experience in audit, technical compliance, or security engineering, with practical ...

MLRO / Compliance Officer

BTS Digital Казахстан, Астана, улица Сыганак, 60/2 14 дней назад

Ищем MLRO Compliance Officer, который будет отвечать ... политики AML CFT и Compliance Framework; Оценка рисков клиентов и ... области AML CFT и Compliance — от 3 лет; Обязательный опыт ... (ICA, ACAMS, CAMS, ISO Compliance Officer). Условия: Офисный формат работы ...

Import and Export Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 3 дня 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 ...

Auditor, Continuing Airworthiness

VIETJET QAZAQSTAN Казахстан, Астана 13 дней назад

... regulatory standards in airworthiness compliance control. Conduct internal audits to ... Director on airworthiness compliance status. Coordinate with operational department ... risks. Maintain the airworthiness compliance database and ensure timely updates. ...

Assistant

Globalink Казахстан, Алматы, Кабанбай батыра, 52 день назад

Key functions: - Administrative support - Working with documentations - Preparing reports - Working in a CRM system - Record keeping and office supply control - Internal communication (finance, legal, insurance departments) Requirements: - Bachelor degree ...

Assistant

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/8 5 дней назад

Обязанности: Организация рабочего дня руководителя. Планирование встреч, звонков, совещаний, личных мероприятий. Ведение деловой переписки. В том числе на иностранных языках (при необходимости). Ведение деловой переписки. В том числе на иностранных языках ...