Работа compliance assistant Казахстан. ⚡ Найдено 404 вакансий

Senior Accountant

от 1000 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 10 дней назад

... review financial statements, ensuring compliance with national and international accounting ... with internal teams (Risk, Compliance, Operations) to ensure alignment on ... reporting, audits, and regulatory compliance. Bachelor’s degree in Accounting, Finance, ...

SAP FI Consultant

iQ-SOLUTIONS Казахстан, Атырау 11 дней назад

... accurate financial reporting, reconciliation, and compliance with accounting standards. Offer training ... business needs and ensure compliance with financial regulations in the ... with the ability to ensure compliance in financial reporting and transactions ...

People & Culture Specialist (Sales)

JTI Kazakhstan Казахстан, село Байсерке день назад

... &C administration processes to ensure compliance with internal policies and local ... the EHS agenda to maintain compliance with work environmental standards based ... , procedures & corporate culture aspects. Ensure compliance on all issues disputes arising ...

Trade Marketing Manager

Ферреро Казахстан Казахстан, Алматы день назад

... . Providing of national TM standards compliance in Trade marketing agreements with ... accounts – optimal TM national standards compliance in TM agreements, improvement of ... Providing of national TM standards compliance in Trade marketing agreements with ...

Cтарший агент по работе с VIP-клиентами (VIP Сustomer Service Supervisor)

TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС) Казахстан, Алматы, аэропорт Алматы день назад

... demand this from subordinates Monitor compliance with the rules of movement ... the wearing by agents in compliance with the rules and regulations ... to HSE and fire safety, compliance norms and procedures, etc. Сonduct ...

Financial controller

«Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 день назад

... plans. Be responsible for their compliance. Monitor the procurement process carried ... and practices; Monitor and ensure compliance with all points relating to ... with the management agreement. Monitor compliance with hotel and accounting policies ...

Event Executive SFP CAS

Филип Моррис Казахстан Казахстан, Алматы 2 дня назад

... and communications, to ensure compliance and message consistency. - Budget & Resource ... reports to senior management. - Compliance & Ethical Standards:Ensure all events ... and the companys internal compliance policies, especially given the sensitivities ...

Head of Civil Section

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 2 дня назад

... grounded expert opinions on non-compliance with international and or national ... documentation. •Control of subordinates in compliance with safety rules and procedures. ... and work performance. •Control over compliance with the requirements specified in ...

Insurance Management Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 2 дня назад

... allocation, work schedule approval, and compliance with company policies and international ... , negotiation, and coordination with insurers. Compliance and Reporting: Ensure compliance with local and international insurance ...

Certification Specialist for Kazakhstan

H&M , Kazakhstan, 3 дня назад

... and ensuring business continuality and compliance with all applicable legislation and ... import flow, as well as compliance. Select and manage certification service ... Export, Production and Suppliers, Product Compliance, Merchandising, and EU Warehouse) and ...

Logistics Executive

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

... with highest efficiency and productivity. Compliance with food safety requirements. Ensure compliance with driver working hours, rest ... performance reports, safety audits, and compliance summaries to senior management. Monitor ...

Senior Tax Consultant

KPMG Казахстан, Астана 3 дня назад

... supports clients in setting their compliance goals and tax risk management ... tax-related tasks including tax compliance and advisory services to clients; ...

Senior Legal Counsel - Legal Department / Главный Юрисконсульт - Юридический департамент

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 дня назад

... legal risks effectively. Regulatory compliance: Stay updated on changes in ... and ensure the organization’s compliance. Liaise with regulatory bodies and ... meetings and corporate resolutions. Ensure compliance with corporate governance standards and ...

Document control specialist

КОНКОРДИА Казахстан, Алматы 4 дня назад

... for accuracy, completeness, and compliance with established guidelines. Collaborate with ... relevant field such as legal, compliance, business administration, etc. Previous experience in document control, compliance, records management, or a related ...

Associate to Legal Consulting (Astana)

PricewaterhouseCoopers Казахстан, Астана 4 дня назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Photo auditor in Marketing

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 4 дня назад

... Examine visual evidence to verify compliance with predefined criteria and guidelines Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...

FA Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 4 дня назад

... assets accounting is processed in compliance with CCI’s Accounting Policies and ... accounting for Fixed Assets in compliance with CCI Fixed Assets policy 8. Ensure compliance with CCI group accounting policies & ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 4 дня назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Planning Supervisor

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 4 дня назад

... , work schedule approval, and compliance with company policies and international ... on resource utilization, schedule compliance, and key performance indicators for ... enhance efficiency and reduce costs. Compliance and Coordination: Ensure schedules comply ...

AP/AR Accountant, Almaty

FIRCaspian Казахстан, Алматы 5 дней назад

... : Review employee expense reports for compliance. Record receivables and expenses, monitor ... and handle AP AR queries. Compliance Controls and Accounting Procedures: Ensure SOX compliance, participate in annual testing, and ...