Работа compliance assistant Казахстан. ⚡ Найдено 569 вакансий

Compliance manager (telecommunications)

Волчанская Анастасия Александровна Казахстан, Алматы 14 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 ...

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 5 дней назад

... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...

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 2 дня назад

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

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 дней назад

... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...

Executive Assistant to the President

KIMEP University , Almaty, 15 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 ...

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

KPMG Казахстан, Астана 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 tax ...

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

KPMG Казахстан, Алматы 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 tax ...

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

KPMG Казахстан, Алматы 7 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, Астана 7 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 ...

Logistics Coordinator

Alstom , Astana, 24 дня назад

... performance. Proactively escalate if no compliance with any 3PL`s Parties. You ... and the service provider. Ensures compliance with the rules for registration ... . Accounting, verification of invoices for compliance with the declared tender prices ...

Executive Assistant to the President

KIMEP Казахстан, Алматы, проспект Абая, 2 18 часов 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 ...

EpiC Kazakhstan Operations Assistant

ФИЛИАЛ ФЭМИЛИ ХЭЛС ИНТЕРНЭШНЛ В РК Казахстан, Алматы, проспект Достык, 240 17 дней назад

EpiC Kazakhstan Operations Assistant (Re-advertised) FHI ... of EpiC Kazakhstan Operations Assistant for the EpiC project in ... of EpiC Kazakhstan Operations Assistant. The position will be based ... The EpiC Kazakhstan Operations Assistant (OA) will work under the ...

Assistant to Vice Provost for Research and Innovation

Nazarbayev University , Astana, месяц назад

... , leaves, sick leave) of Executive Assistant to Provost and or Assistant to Vice-Provost to fulfill his her duties according to Executive Assistant and or Assistant to Vice-Provost’s job descriptions; ...

Business Assistant / Director's Assistant

от 500000 до 600000 KZT

КАЗАХ МИНЕРАЛ ТЕХНОГИЗ (КМТ) Казахстан, Астана, улица Достык, 18 2 дня назад

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

Executive Assistant/Office Manager

от 250000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 11 дней назад

Executive Assistant Office Manager Location: Almaty, KZEmployment ... highly organized and proactive Executive Assistant Office Manager to support our ... Proven experience as an Executive Assistant, Office Manager, or in a ...

Lawyer (Corporate Assistant)

от 500000 KZT

Astorts Group Казахстан, Алматы 11 дней назад

... a motivated and reliable Corporate Assistant Lawyer to join our growing ... , employment visas, bank account openings, compliance filings, corporate changes; prepare & submit ... in corporate admin, legal ops, compliance, or banking back office. Hands- ...

Technical Compliance Specialist

EMCD , Astana, 3 дня 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 ...

Sales Operations Compliance Control Supervisor

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

Governance, Risk & Compliance Senior Consultant (Baku / Tbilisi)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 12 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

Governance, Risk & Compliance Senior Consultant (Baku / Tbilisi)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 12 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...