Работа compliance Казахстан. ⚡ Найдено 339 вакансий

  • Ведущий менеджер по корпоративной безопасности

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, улица Достык, 16 16 дней назад
    ... кросс-функциональных расследованиях совместно с compliance, AML и внутренним аудитом; Информирование ... ; Понимание разграничения функций между безопасностью, compliance и AML; Знание требований МФЦА; ...
    astana.hh.kz

  • Corporate secretary

    ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана, проспект Мангилик Ел, С4.6 15 дней назад
    ... its fund vehicles, ensuring full compliance with the AIFC Companies Regulations, ... CEO, in-house Legal, the Compliance Officer, the MLRO, the independent ... and structural matters, supporting the Compliance Officer in regulatory correspondence. • Monitor ...
    astana.hh.kz

  • System Analyst

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 16 дней назад
    ... scalable digital platforms and integrating compliance and lifecycle management systems. The ... integration layer between VLM and Compliance platform. Defining API contracts, event ... .). Experience with KYC KYB or compliance systems. Understanding of GDPR or ...
    almaty.hh.kz

  • HSE Supervisor (Documentation & Compliance Specialist)

    Bolashak Atyrau Казахстан, Атырау 13 дней назад
    ... documentation with subcontractors and ensure compliance with project documentation requirements. Requirements: ...
    atyrau.hh.kz

  • Legal & Compliance Specialist

    KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 20 дней назад
    ... , permits, and regulatory requirements Support compliance initiatives, internal audits, and investigations ...
    almaty.hh.kz

  • Consultant / Tax Compliance

    KPMG Казахстан, Астана, улица Гейдара Алиева, 16 23 дня назад
    ... support them in setting their compliance goals and tax risk management ...
    astana.hh.kz

  • Consultant / Tax Compliance

    KPMG Казахстан, Алматы, проспект Достык, 180 23 дня назад
    ... support them in setting their compliance goals and tax risk management ...
    almaty.hh.kz

  • Corporate Lawyer

    Иностранное учебное заведение Coventry Kazakhstan Казахстан, Астана, Коргалжынское шоссе, 13 3 дня назад
    ... in ensuring the university’s compliance with local and international legal ... employment law, contracts, regulatory compliance, and institutional governance, ensuring the ... authorities; Ensuring legal compliance in employment matters, including disciplinary ...
    astana.hh.kz

  • Senior specialist retail audit and profit protection

    adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 4 дня назад
    ... Senior Management. Ensuring compliance with legislative frame works e.g. Safety and security and compliance with agreed operational best practices. ... . Conduct retail store compliance audits to ensure adherence compliance to defined controls, policies and ...
    almaty.hh.kz

  • Менеджер по работе с ключевыми клиентами

    от 700 USD
    ЧК XCHIEF CENTRAL ASIA LTD. Казахстан, Астана, проспект Мангилик Ел, 55/20 4 дня назад
    ... с клиентом Взаимодействие с командами Compliance, KYC и Customer Support Своевременное ... или иных нарушений Не создал compliance-рисков для компании Важны не ... информированные решения Соблюдать высокие стандарты compliance Доводить клиента до результата без ...
    astana.hh.kz

  • HR Director / Director of Back-Office (Russian/Kazakh & Vietnamese Fluency Required)

    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 7 дней назад
    ... labor relations and ensure compliance with local labor laws and ... screening, orientation, activation, and compliance verification. Monitor driver supply metrics, ... transformation initiatives. Ensure compliance with cybersecurity policies and technology ...
    almaty.hh.kz

  • Corporate Lawyer

    Prime Aviation Казахстан, Алматы, проспект Назарбаева, 65 7 дней назад
    ... ensure Company’s uninterrupted operations in compliance with applicable laws. Represent Company ... functions and duties. Verification of compliance with the legislation of draft ... of the Company; verification of compliance with the stages of approval ...
    almaty.hh.kz

  • Warehouse Supervisor (Process Improvement & Optimization)

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 8 дней 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, ...
    almaty.hh.kz

  • Financial Analyst

    Рош Казахстан Казахстан, Алматы, проспект Достык, 210 8 дней 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, ...
    almaty.hh.kz

  • Industrial Services Technical Manager

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Атырау 8 дней 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 ...
    atyrau.hh.kz

  • Industrial Services Technical Manager

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, город республиканского значения Астана 8 дней 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 ...
    astana.hh.kz

  • Industrial Services Technical Manager

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы 8 дней 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 ...
    almaty.hh.kz

  • Warehouse Supervisor (Process Improvement & Optimization)

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 11 дней 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, ...
    almaty.hh.kz

  • Head of Fleet Management

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 13 дней назад
    ... fleet maintenance, inspection, safety, and compliance programs. Manage fleet budgets, operating ... Management. Transportation Safety and Regulatory Compliance. Advanced Microsoft Excel and reporting ...
    almaty.hh.kz

  • Revenue Management Manager (Administrative Department)

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 15 дней назад
    ... efficient revenue collection while maintaining compliance with internal policies and regulatory ... invoicing and billing process in compliance with internal policies and RoK ...
    astana.hh.kz