Работа compliance assistant Казахстан. ⚡ Найдено 279 вакансий

Import and Export Associate (Aktobe)

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

Административный ассистент/Office & HR Assistant

от 350000 до 500000 KZT

CEVA Logistics Central Asia (СИВА Лоджистикс Сентрал Эйша) Казахстан, Алматы, проспект Аль-Фараби, 75В/7 27 дней назад

... приглашают в команду Office & HR Assistant. Мы ищем организованного, внимательного и ...

Laboratory Assistant in the School of Medicine

Nazarbayev University Казахстан, город республиканского значения Астана месяц назад

Обязанности: Laboratory Assistant is imposed with the following ...

Assistant to Managing Director

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 месяц назад

... Seekers, We are looking for Assistant to Managing Director with good ...

Department / Personal Assistant, Consulting Department

KPMG Казахстан, Алматы, проспект Достык, 176 месяц назад

... organized and proactive Department Personal Assistant to join our Consulting team. ...

Compliance Specialist / Специалист по комплаенсу

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 29 дней назад

Compliance Specialist Специалист по комплаенсу О ... экономическое образование. Опыт работы в Compliance, Legal, Risk Management, Internal Control ...

E-Commerce Assistant

Honor Казахстан, Алматы 29 дней назад

BACKGROUND Established in 2013, HONOR is a leading global provider of smart devices: smartphones, laptops, wearables, and audio devices, etc. We are committed to becoming a global iconic tech brand and enabling a smart life across all scenarios and all ...

Executive Assistant

KAZ Minerals Management Казахстан, Алматы, улица Пушкина, 118/16 месяц назад

... background (law, paralegal, Big 4, compliance, corporate-secretarial) is an advantage ...

Senior Specialist - HR Services & Payroll

adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 27 дней назад

... key role in ensuring full compliance with local labour laws, payroll ... , and sick leave in compliance with labor laws. Prepare, review, ... HR reports and maintain compliance with statutory requirements. Ensure compliance with labor and migration legislation. ...

Ведущий менеджер по корпоративной безопасности

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, улица Достык, 16 месяц назад

... кросс-функциональных расследованиях совместно с compliance, AML и внутренним аудитом; Информирование ... ; Понимание разграничения функций между безопасностью, compliance и AML; Знание требований МФЦА; ...

System Analyst

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 месяц назад

... scalable digital platforms and integrating compliance and lifecycle management systems. The ... integration layer between VLM and Compliance platform. Defining API contracts, event ... .). Experience with KYC KYB or compliance systems. Understanding of GDPR or ...

HSE Supervisor (Documentation & Compliance Specialist)

Bolashak Atyrau Казахстан, Атырау месяц назад

... documentation with subcontractors and ensure compliance with project documentation requirements. Requirements: ...

Corporate Lawyer

Иностранное учебное заведение Coventry Kazakhstan Казахстан, Астана, Коргалжынское шоссе, 13 26 дней назад

... in ensuring the university’s compliance with local and international legal ... employment law, contracts, regulatory compliance, and institutional governance, ensuring the ... authorities; Ensuring legal compliance in employment matters, including disciplinary ...

Senior specialist retail audit and profit protection

adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 27 дней назад

... Senior Management. Ensuring compliance with legislative frame works e.g. Safety and security and compliance with agreed operational best practices. ... . Conduct retail store compliance audits to ensure adherence compliance to defined controls, policies and ...

Менеджер по работе с ключевыми клиентами

от 700 USD

ЧК XCHIEF CENTRAL ASIA LTD. Казахстан, Астана, проспект Мангилик Ел, 55/20 28 дней назад

... с клиентом Взаимодействие с командами Compliance, KYC и Customer Support Своевременное ... или иных нарушений Не создал compliance-рисков для компании Важны не ... информированные решения Соблюдать высокие стандарты compliance Доводить клиента до результата без ...

Corporate Lawyer

Prime Aviation Казахстан, Алматы, проспект Назарбаева, 65 30 дней назад

... ensure Company’s uninterrupted operations in compliance with applicable laws. Represent Company ... functions and duties. Verification of compliance with the legislation of draft ... of the Company; verification of compliance with the stages of approval ...