Работа compliance officer Казахстан. ⚡ Найдено 401 вакансий

  • Trade marketing speacialist

    АНКОР Центральная Азия Казахстан, Алматы 12 дней назад
    ... , etc. Full responsibility on document compliance and financial transparency as perPVM ... cross-check• Liable for ensuring compliance with PVM trade marketing promotional ... clients. Be responsible for visibility compliance with standards and analyze the ...
    almaty.hh.kz

  • Senior Lawyer (Fintech, AIFC)

    от 1500 USD
    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 16 дней назад
    ... managers and auditors to ensure compliance and attention to deficiencies and ... . Requirements: Proven experience in Managing compliance, legal advisory, or a related ... accuracy in verification processes and compliance reporting. Strong knowledge of the ...
    astana.hh.kz

  • Sales Operations Control Supervisor / Internal auditor

    АО ИП Эфес Казахстан Казахстан, Алматы 18 дней назад
    ... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
    almaty.hh.kz

  • Production planning

    Международный Аэропорт Алматы, АО Казахстан, Алматы 18 дней назад
    ... Place raw material orders in compliance with the Production Planning Procedure. ... operational issues or non-compliance with company procedures, instructions, and ... technical procedures and instructions. Ensure compliance with all procedures and instructions ...
    almaty.hh.kz

  • Quality Engineer (Quality Management System)

    Филип Моррис Казахстан Казахстан, Алматы 24 дня назад
    ... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...
    almaty.hh.kz

  • Operations Manager – Fintech/Asset & Wealth Management

    INVESTBANQ TECH LAB LIMITED Казахстан, Алматы, проспект Юрия Гагарина, 310/7 12 дней назад
    ... will assist the Chief Operating Officer (COO) in overseeing the efficient ... to ensure high performance and compliance. - Map out the entire structure ... Ave., 310). - Official employment in compliance with AIFC Employment Regulations. - Opportunities ...
    almaty.hh.kz

  • Pharmacovigilance Specialist

    “STADA Kazakhstan” LLP , null, 24 дня назад
    ... as: Administrative, Health & Safety Management Officer Pharmacovigilance Specialist Almaty Job Overview ... of pharmaceutical products and ensuring compliance with regulatory requirements. This role ...
    kz.talent.com

  • Digital Communications Manager

    Ardingly Astana Казахстан, Астана, улица Аскара Токпанова, 31 день назад
    ... website, ensuring content accuracy, SEO compliance, and user experience enhancement. 8. ... releases, articles, and interviews. 9. Compliance & Safeguarding · Ensure that all digital ...
    astana.hh.kz

  • Planning Supervisor

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 3 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 ...
    almaty.hh.kz

  • Pharmacovigilance (PV) Specialist

    Abbott Казахстан, Алматы 3 дня назад
    ... by the country operation including compliance with PV processes and regulations ... PV system performance and compliance, and resolving of nonconformities. PV ... pharmacovigilance processes or endanger regulatory compliance; Participation in the internal PV ...
    almaty.hh.kz

  • Associate to Legal Consulting (Astana)

    PricewaterhouseCoopers Казахстан, Астана 2 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 ...
    astana.hh.kz

  • FP&A Analyst

    KZ SYSTEMS Казахстан, Астана 3 дня назад
    ... invoices to ensure accuracy and compliance.- Analyze invoice details and record ... to ensure accuracy and compliance.- Analyze invoice details and record ... management, providing actionable recommendations.6. Compliance and Best Practices:- Stay updated ...
    astana.hh.kz

  • Associate to Legal Consulting (Almaty)

    PricewaterhouseCoopers Казахстан, Алматы 2 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 ...
    almaty.hh.kz

  • Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

    Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 3 дня назад
    ... . 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... corrective measures when necessary. 7. Compliance with Company Standards: Monitor and ... , standards, and instructions to ensure compliance. 8. Audit Support: Oversee the ...
    almaty.hh.kz

  • Logistics Executive

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, посёлок Боралдай 4 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 ...
    almaty.hh.kz

  • Senior SAP DMS/Open Text Consultant

    LeverX Казахстан, Астана 4 дня назад
    ... of OpenText configurations to ensure compliance with business processes. Resolve integration ... identify opportunities for improvement. Compliance & Governance: Ensure solutions meet organizational compliance standards and regulatory requirements. Implement ...
    astana.hh.kz

  • People & Culture Specialist (Sales)

    JTI Kazakhstan Казахстан, село Байсерке 3 дня 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 ...
    almaty.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 4 дня назад
    ... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...
    almaty.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Астана 4 дня назад
    ... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...
    astana.hh.kz

  • Head of Contact Center and Customer Service (Relocation to Tashkent, Uzbekistan)

    TechBiz Global GmbH , Almaty, 5 дней назад
    ... informed decisions and recommendations. 7. Compliance and Quality Assurance: Ensure compliance with banking regulations, data protection ... human focus Quality assurance and compliance
    kz.talent.com