Работа compliance assistant Казахстан. ⚡ Найдено 439 вакансий

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 10 дней назад

... in governance, risk management, or compliance analysis? Ready to push your ...

Finance Manager

Boston Consulting Group , Almaty, 2 дня назад

... payment files. Risk Management, Legal & Compliance : Ensure adequate internal control and compliance in areas of responsibility; Work ... transactions and processes are in compliance with local law; Support in ...

Старший юрисконсульт

Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 3 дня назад

... development and maintenance of effective compliance with corporate governance policies and ...

Contract & Tender Specialist

Boston Consulting Group , Almaty, 2 дня назад

... to other involved departments (HR, Compliance, HSE, IT, Legal); Reviewing the ... invoicing process (always checking for compliance with BCG standard terms and ... , with other relevant BCG department (Compliance, IT, HR, Legal Dep) and ...

Labor Safety Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 4 дня назад

... the Company; Organize and monitor compliance with labor safety and health ... , rules and means of monitoring compliance of the technical condition of ... workplaces and production equipment for compliance with labor protection requirements. Develop ...

Deputy Head of the Information Security Service

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 4 дня назад

... reviews and audits to ensure compliance with the established policies and ... trends, threats, and opportunities. Regulatory Compliance Understand, monitor, and ensure compliance with local regulatory requirements regarding ...

OHSE Manager

Amcor Tobacco Packaging Kazakhstan Казахстан, село Отеген батыр 8 дней назад

... develop preventive measures. Ensure compliance with OSHA, EPA, and other ... all levels. Manage environmental compliance, including waste management, emissions control, ... incidents, environmental data, and compliance activities. Prepare and present OHSE ...

Quality Engineer Continuous Improvement

Филип Моррис Казахстан Казахстан, Алматы 10 дней назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

HR Administration Supervisor

KPMG Казахстан, Алматы, проспект Достык, 180 10 дней назад

... complex HR processes and ensuring compliance with labor regulations excites you, ... records, migration processes, and HSE compliance, while driving process improvements and ... , and maternity leave, enhancing compliance and clarity. Process Optimization: Lead ...

QHSE Coordinator

John Crane , Atyrau, 28 дней назад

... and near misses, ensuring compliance with Kazakhstan reporting requirements.- Prepare ... regular QHSE audits, ensuring compliance with Kazakhstan standards and regulations.- ... regulatory bodies and managing compliance matters. Diversity & Inclusion:We believe ...

P&C Ops Analyst

Частная компания Snoonu Technologies Ltd. Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/22 месяц назад

... on maintaining employee records, ensuring compliance with company policies and procedures, ... other HR-related matters. Maintain compliance with local labor laws and ... an HR Administrator, HR Administrative Assistant, or relevant role. Experience with ...

Associate to Legal Consulting (Astana)

PricewaterhouseCoopers Казахстан, Астана 20 часов 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 ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 20 часов 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 ...

Senior Tax Consultant

KPMG Казахстан, Астана день назад

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

Head of HR Administration, CIS

inDrive Казахстан, Алматы день назад

... , and other HR documentation.Ensuring compliance with labor laws and internal ... , and registering foreign employees in compliance with the law.Ensuring occupational health and safety: monitoring compliance with health and safety regulations ...

Senior ESG Specialist, Governance

inDrive Казахстан, Алматы, улица Каныша Сатпаева, 22/1 2 дня назад

... sustainability, and EU & US regulatory compliance, this role will help integrate ... audits to ensure accuracy and compliance with regulatory standards Support the ... of current and future regulatory compliance obligations Lead the integration of ...

Contract Specialist

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Караганда день назад

... from potential risks, and ensuring compliance with export control regulations and ... acceptable. Review and check the compliance of incoming Purchase Orders and ...

HSE Specialist

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 2 дня назад

... workplaces and production equipment for compliance with safety and labor protection ... , machinery and mechanisms for their compliance with the requirements of regulatory ... of installations, in terms of compliance with the requirements of regulatory ...

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

TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС) Казахстан, Алматы, аэропорт Алматы 9 дней 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 ...

FACILITIES MANAGER

Ardingly Astana Казахстан, Астана, улица Аскара Токпанова, 31 8 дней назад

... . **Health and Safety:** - Ensure compliance with health and safety regulations ... and recycling programs. 8. **Compliance and Documentation:** - Maintain accurate records ... schedules, safety checks, and compliance documentation. - Ensure all facilities meet ...