Работа compliance assistant Казахстан. ⚡ Найдено 279 вакансий

Industrial Services Technical Manager

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, город республиканского значения Астана месяц назад

... accuracy of technical reports for compliance with the technical specifications, contract ... compilation process and verify its compliance with QMS standards.Participate in ... and its process is in compliance to the requirements.Shall involve ...

Industrial Services Technical Manager

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Атырау месяц назад

... accuracy of technical reports for compliance with the technical specifications, contract ... compilation process and verify its compliance with QMS standards.Participate in ... and its process is in compliance to the requirements.Shall involve ...

Warehouse Supervisor (Process Improvement & Optimization)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 месяц назад

... We Expect: Monitor and regulate compliance with standards for the storage, ... adaptation and training process. Ensure compliance with storage rules and conditions ... standard reports. Monitor and ensure compliance with job responsibilities, labor discipline, ...

Industrial Services Technical Manager

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы месяц назад

... accuracy of technical reports for compliance with the technical specifications, contract ... compilation process and verify its compliance with QMS standards.Participate in ... and its process is in compliance to the requirements.Shall involve ...

Financial Analyst

Рош Казахстан Казахстан, Алматы, проспект Достык, 210 месяц назад

... , ensuring accurate financial posting, compliance with tax regulations, and procurement ... with local agency and ensure compliance with Kazakhstan’s local tax regulations ( ... the local level. Promote compliance with internal controls, financial policies, ...

Head of Fleet Management

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы месяц назад

... fleet maintenance, inspection, safety, and compliance programs. Manage fleet budgets, operating ... Management. Transportation Safety and Regulatory Compliance. Advanced Microsoft Excel and reporting ...

Revenue Management Manager (Administrative Department)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 месяц назад

... efficient revenue collection while maintaining compliance with internal policies and regulatory ... invoicing and billing process in compliance with internal policies and RoK ...

Personal Data Protection Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы месяц назад

... for ensuring the company’s compliance with data protection legislation, developing ... KEY RESPONSIBILITIES: Oversee and monitor compliance with data protection laws and ... years in data protection, compliance, risk management, or information security; ...

Supervisor of HR Administration

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 26 дней назад

... employment legislation; ensure full legal compliance of all HR processes and ... terminations, ensuring accuracy and legal compliance. Work with HRIS platforms (Oracle, ... practices to increase efficiency and compliance. Develop, update, and implement HR ...

Senior financial statement auditor US GAAP/IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист 27 дней назад

... in risk management and compliance. Responsibilities:- Lead audit engagements from ... auditors (if assigned) - Ensure compliance with applicable auditing standards and ... practical recommendations to improve compliance and operational efficiency - Ensure audits ...

IT Manager

ТМ Hilton Astana Казахстан, Астана, улица Гейдара Алиева, 14 29 дней назад

... maintenance to optimize security, compliance, and system reliability Resolve technical ... seamless technology experience. Ensure compliance with IT standards: Oversee the ... of IT infrastructure, ensuring compliance with Hilton Technology Network (HTN) ...

Комплаенс / AML-менеджер

от 700000 до 900000 KZT

WTS Co.,Ltd Казахстан, Алматы, проспект Юрия Гагарина, 124 29 дней назад

... и актуализация внутренних AML Compliance-политик, процедур, регламентов, чек-листов ... сотрудников по вопросам AML Compliance, KYC, санкционного контроля и внутренним ... внутреннего обучения сотрудников по AML Compliance-направлению.Условия: Работа в компании ...

Executive Sous Chef

The St. Regis Astana Казахстан, Астана, проспект Кабанбай батыра, 1 29 дней назад

... of the Executive Chef, ensuring compliance with all Food & Beverage policies, ... and finished products to ensure compliance with company standards. Train, mentor, ... and performance management. Maintain strict compliance with food safety, sanitation, health, ...

Cyber Security Manager (Data Protection & DLP)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 месяц назад

... , ensuring timely response and compliance Review security logs, alerts, and ... on DLP, data protection, and compliance to management and stakeholders Respond ... audits, risk assessments, and compliance reviews Manage supplier interactions, procurement ...

Issuers Regulation Analyst

Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 месяц назад

... of Issuers Regulation, Regulation & Compliance Department. His her principal responsibility ... ) monitor and ensure issuers’ compliance with ongoing obligations. The role ... Issuers; Ensure an Issuer’s compliance with Corporate Governance principles, listing ...