Работа compliance Казахстан. ⚡ Найдено 433 вакансий

  • Manager in Audit Department

    EY (Ernst & Young) Казахстан, Астана день назад
    ... partner, and executing it in compliance with EYs policies and protocols. ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...
    astana.hh.kz

  • Customer Care (Swiss Trilingual)

    TalentWorldGroup Plc. , kazakhstan, 2 дня назад
    ... highest standards of quality and compliance while providing exceptional customer service. ... related to complaint management and compliance.Ideal ProfileSkills & Qualifications:Native-Level ...
    kz.talent.com

  • Government Relations (GR) Manager

    ALLIANCE TRADING AND SERVICES DMCC Казахстан, Астана день назад
    ... smooth business operations and regulatory compliance. Represent the company in ministries, ... relations and public policy. Ensure compliance with regulatory requirements, minimizing legal ...
    astana.hh.kz

  • Мейрамхана супервайзері/ Restaurant Supervisor / Супервайзер ресторана

    Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 день назад
    ... doors. Inspecting storage conditions for compliance with FIFO standards, cleanliness, and ... role model for the team. Compliance with Company Standards: Adhering to ...
    astana.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 7000 AZN
    Kapital Bank Казахстан, Курчатов (Казахстан) день назад
    ... customer interaction points. Oversee security, compliance, and fraud prevention within the ... preferred. Solid understanding of security, compliance, and data protection in loyalty ...
    kurchatov.hh.kz

  • Scientific & Regulatory Affairs Manager

    Марс Казахстан, Алматы день назад
    ... effective SRA organization covering Regulatory Compliance, Regulatory Affairs and Scientific Affairs ... strategy and resource to support compliance as well as opportunity driven ...
    almaty.hh.kz

  • Head of unit of data improvements

    Home Credit Bank Казахстан, Алматы, улица Зеина Шашкина, 1/1 2 дня назад
    ... Governance; Cooperate with the Legal, Compliance, IT Security, Operational Risk, and Data Protection officer to ensure compliance and consistency with contractual and ...
    almaty.hh.kz

  • Senior Associate Banking & Finance

    Unicase Казахстан, Астана 2 дня назад
    ... on Kazakhstans banking regulations and compliance with local legal frameworks. Assisting ... , energy, and PPP projects, meeting compliance with local laws and international ...
    astana.hh.kz

  • Entry level - Junior Specialist – Risk Management Department (Fluent in Chinese and English)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад
    ... -date risk management documentation. Regulatory Compliance: Ensure compliance with local and international risk ...
    almaty.hh.kz

  • Operation Manager Hardees

    Caspian International Restaurants company Казахстан, Алматы 2 дня назад
    ... and business growth. Food Safety & Compliance: Lead food safety programs and ensure compliance with all standards, while driving ...
    almaty.hh.kz

  • Audit Assistant (A1) - Audit & Assurance Department

    от 400000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 2 дня назад
    ... financial statements of companies in compliance with local and international standards, ... audit of financial statements in compliance with local and international accounting ...
    almaty.hh.kz

  • Logistics Specialist

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 3 дня назад
    ... shipping and tracking records, ensuring compliance with company policies and regulations. ... with import export documentation and compliance. Benefits Competitive salary and performance- ...
    almaty.hh.kz

  • Senior Accountant

    Alstom , Astana, 4 дня назад
    ... .You’ll specifically take care of compliance with statutory refulations and corporate ... advise on financial matters, ensuring compliance with statutory regulations and corporate ...
    kz.talent.com

  • Consultant to FS team (Strategy and Operations)

    KPMG Казахстан, Астана 3 дня назад
    ... for operational improvements and regulatory compliance. Manage independent workstreams within larger ... and advise clients on regulatory compliance issues. Conduct thorough data collection ...
    astana.hh.kz

  • Manager, Financial Control and Reporting Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад
    ... , and ensure that Bank is compliance with statutory requirements as well ... of the Bank to ensure compliance with all regulatory requirements. •Automation ...
    almaty.hh.kz

  • Accountant Specialist (Bank and Cash), Almaty

    KPMG Казахстан, Алматы 3 дня назад
    ... key role in ensuring accuracy, compliance, and the smooth operation of ... registered foreign exchange contracts, ensuring compliance with foreign exchange regulations. Prepare ...
    almaty.hh.kz

  • Customer Support Specialist - MFO

    KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 4 дня назад
    ... or submit verification documents. 3. Compliance & Security Support Verifying customer identities ... potential fraud cases to the compliance team. 4. Complaint Handling & Conflict ...
    almaty.hh.kz

  • Debt collector - MFO

    KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 4 дня назад
    ... individuals while maintaining professionalism and compliance with financial regulations. Their main ... and success rates. 4. Legal & Compliance - Ensure all collection practices comply ...
    almaty.hh.kz

  • Logistics Specialist

    Bosch Group , Kazakhstan, 5 дней назад
    ... standards of stored inventory items, compliance with storage conditions, compliance with rules and procedures for ...
    kz.talent.com

  • EHS Engineer

    Alstom Казахстан, Нур-Султан (Астана), улица А 184, 10 4 дня назад
    ... , hardworking teammates. Youll ensure strict compliance with internal Alstom and local ... of the production process. Ensuring compliance with Safety Techniques, a set ...
    astana.hh.kz