Работа compliance assistant Казахстан. ⚡ Найдено 279 вакансий

  • Senior Lawyer

    Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Almaty, Dostyk Avenue, 192/2 месяц назад
    ... range of legal activities, ensuring compliance with current legislation and protecting ... to all departments. Verify the compliance of all company-issued regulations ...
    almaty.hh.kz

  • Logistics Expert

    Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 месяц назад
    ... data related to logistics operations. Compliance & Risk Management Ensure compliance with transportation regulations, customs requirements, ...
    almaty.hh.kz

  • Accounts Receivable Specialist

    до 1300 USD
    U Trust Insurance Agency LLC Казахстан, Астана месяц назад
    ... accounts in line with insurance compliance requirements. Communicate with insured, underwriters ... procedures; maintain high level of compliance and confidentiality of client and ...
    astana.hh.kz

  • Complience manager (remote)

    Elevate Futura Казахстан, Алматы месяц назад
    В настоящее время мы ищем Compliance Manager в нашу команду, работающую ... требований; проведение проверок соблюдения требований (compliance reviews) и внутренних аудитов; разработка ...
    almaty.hh.kz

  • Директор департамента по финансовому мониторингу (ПОД/ФТ / AML)

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, проспект Мангилик Ел, 55/23 месяц назад
    ... ; Опыт работы в AML CFT, compliance или финансовом мониторинге не менее ... разработки внутренних нормативных документов и compliance-процедур; Опыт взаимодействия с регулятором ...
    astana.hh.kz

  • Procurement & Contracts Specialist

    ONM Paritet Казахстан, Атырау месяц назад
    ... orders Evaluate supplier offers for compliance with technical, commercial, and quality ... -related documents for accuracy and compliance Assess supplier performance and maintain ...
    atyrau.hh.kz

  • Internal Audit Manager

    RG Gold Казахстан, Астана месяц назад
    ... Plan and execute financial, operational, compliance, and special audit engagements. Evaluate ... controls and mitigate risks. Review compliance with corporate policies, applicable financial ...
    astana.hh.kz

  • Senior Specialist of Financial Reporting & Consolidation

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 месяц назад
    ... and Consolidated Financial Statements in compliance with IFRS; Monthly reporting to ... Review of accounting entries for compliance with IFRS and internal policies; ...
    almaty.hh.kz

  • IT Engineer

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2 месяц назад
    ... IT systems and services, ensuring compliance with approved technical specifications, SLAs, ... of risks, deviations, and non-compliance in project and service delivery, ...
    almaty.hh.kz

  • Senior Fraud Control Specialist (Marketplace) - English Fluency Required

    от 500000 до 1200000 KZT
    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 месяц назад
    ... initiatives and marketplace features. Ensure compliance with internal governance requirements and ... Control, Risk Management, Trust & Safety, Compliance, Marketplace Operations, Payments, or Financial ...
    almaty.hh.kz

  • Operations Manager – Fintech/Asset & Wealth Management

    Частная компания Investbanq Tech Lab Limited Казахстан, Алматы, проспект Ермека Серкебаева, 101 месяц назад
    ... to ensure high performance and compliance. Map out the entire structure ... in Almaty. Official employment in compliance with AIFC Employment Regulations. Opportunities ...
    almaty.hh.kz

  • Metals & Minerals Coordinator

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы, улица Наурызбай батыра, 17А месяц назад
    ... improve quality, safety, sustainability, and compliance across various industries worldwide. As ... . Track project progress and ensure compliance with client requirements and company ...
    almaty.hh.kz

  • Senior Accountant / Старший бухгалтер

    Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В месяц назад
    ... of the Republic of Kazakhstan Compliance with the provisions of IFRS, ... (coaching) of junior staff Monitoring compliance with internal deadlines and deadlines ...
    almaty.hh.kz

  • Chief Accountant

    Tenaz Management Казахстан, Атырау, улица Куттыгай батыра месяц назад
    ... accounts Manage tax reporting and compliance Coordinate internal and external audits and ensure proper documentation Monitor compliance with Sarens financial policies and ...
    atyrau.hh.kz

  • Manager of Expat Centre - Almaty

    Astana International Financial Centre Authority Казахстан, Алматы, проспект Достык, 136 месяц назад
    ... in enhancing customer experience, ensuring compliance with regulatory requirements, and strengthening ... to Expat Centre customers. Ensure compliance with state standards, technical requirements, ...
    almaty.hh.kz

  • Team Lead of Business Relations

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 месяц назад
    ... capacity building. Ensure confidentiality and compliance in documentation. Perform other tasks ... , brokerage, or related fields. CFA, Compliance, Risk, Consulting, Finance, or AML ...
    astana.hh.kz

  • Finance Specialist/Accountant (Chinese Speaker)

    АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, улица Бекена Жамакаева месяц назад
    ... the local Kazakhstan entity. Ensure compliance with local tax regulations, including ... Kazakh is required for local compliance. Education: Bachelor’s degree or higher ...
    almaty.hh.kz