Работа gerente compliance Казахстан. ⚡ Найдено 465 вакансий

Regional Sales Manager, Turkic Republics

Nilfisk Group , Nur-Sultan, 2 дня назад

... terms with business partners.Ensure compliance with company policies and local ... interactions, and revenue performance.Ensure compliance with local business regulations, export ...

Corporate Secretary

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 2 дня назад

... a crucial role in maintaining compliance with internal regulations and facilitating ... , and the Executive Body on compliance with the Charter. Provides advice ... for all Board members. Ensures compliance of the Boards business with ...

Line Haul Manager

YTO EXPRESS INTERNATIONAL (KAZAKHSTAN) Казахстан, Алматы 2 дня назад

... distance deliveries while maintaining compliance with company policies, safety standards, ... performance and ensure compliance with contractual obligations. Control transportation ... documentation and ensure compliance with transportation laws and safety ...

HR-бизнес-партнер (HR BP)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Шымкент 2 дня назад

... Plant. What We Expect: Ensure compliance of Supply Chain employees with ... Disciplinary action processes, ensure the compliance of these processes with the ... termination processes providing the legal compliance, making exit interviews taking actions ...

Tech Lead, Platform Architecture (AWS)

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 4 дня назад

... enforce enterprise-grade security and compliance standards suitable for the financial ... , trading platforms, or high-compliance domains. Familiarity with time-series ... in Almaty official employment in compliance with AIFC Employment Regulations opportunities ...

(fluent English) AML & KYC Specialist (remotely)

SupportYourApp , Almaty, 7 дней назад

... assessments Stay current on crypto compliance trends and regulations Maintain clear ... and transactions Ensure accuracy and compliance in due diligence reviews Become ... of experience in AML, KYC, compliance, CDD, risk management, or the ...

Facilities Leader

Wabtec , Astana, 7 дней назад

... production needs and compliance with safety and environmental standards. ... regulations and environmental compliance in industrial settingsFluent Kazakh, Russian ... upgrades and expansionsEnsure compliance with safety and environmental standardsCollaborate ...

Tech Lead, Platform Architecture (AWS)

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 8 дней назад

... enforce enterprise-grade security and compliance standards suitable for the financial ... , trading platforms, or high-compliance domains. Familiarity with time-series ... in Almaty official employment in compliance with AIFC Employment Regulations opportunities ...

Senior Manager (Health & Safety Officer)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 9 дней назад

... . This role ensures compliance with national regulations and internal ... organization. Key Responsibilities Ensure compliance with occupational, fire, and electrical ... and ensure confidentiality and compliance in documentation. Qualifications Bachelor’s degree ...

HSE Assets Operations Supervisor

Tenaz Management Казахстан, Астана 9 дней назад

... process of the Subsidiary in compliance with the Company requirements. Ensures ... evaluates improvement programs to assure compliance with local HSE laws and ... verification of activities to ensure compliance with HSE requirements and national ...

Quality Manager

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Астана 9 дней назад

... culture of continuous improvement, compliance, and operational excellence across the ... and process improvements. Laboratory & Compliance Oversight Manage the plant’s quality ... and external standards. Ensure compliance with regulatory and customer-specific ...

Consultant 1 - Tax & Legal Department - Global Employer Services group

до 400000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 11 дней назад

... payroll-related, personal tax compliance and consulting projects (payroll outsourcing, HR administration, annual personal tax compliance, advising on various taxation matters ... tax returns and other tax compliance-related materials; Preparation of services ...

Lead Permitting Engineer/Regulatory Affairs

Газстройпроект Казахстан, город Аксай 11 дней назад

... in permitting, environmental compliance, and regulatory processes.* Strong understanding ... in permitting or environmental compliance. Experience in preparation and coordination ... and presented in compliance with regulatory standards.Key Requirements:* ...

HSE Assets Operations Supervisor

Bolashak Atyrau Казахстан, Астана 11 дней назад

... process of the Subsidiary in compliance with the Company requirements. Ensures ... evaluates improvement programs to assure compliance with local HSE laws and ... verification of activities to ensure compliance with HSE requirements and national ...

AML/CFT Manager in Forensic, Consulting

KPMG Казахстан, Астана 11 дней назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

HVAC Engineer

Bolashak Atyrau Казахстан, Атырау 11 дней назад

... , SanPiN, Fire Safety regulations). Ensure compliance with local climate, seismic, and ... for submission to Client. Coordination & Compliance Interface with the Contractor and ... . Support site inspections to ensure compliance with design and RoK requirements. ...

SAP EHS Consultant

LeverX Казахстан, Астана 11 дней назад

... assessment, incident management, and environmental compliance; Experience with SAP S 4HANA ... Nice-to-have skills: Product Compliance experience is a plus. Responsibilities: ... , ensuring best practices and compliance with safety and environmental regulations ...

Regulatory Affairs Specialist

Power International Holding , , 12 дней назад

...  oversees and manages regulatory compliance across all phases of construction ... framework. Job Responsibilities 1 Ensure compliance of all company construction activities ... internal audits to assess regulatory compliance and develop corrective action plans. ...

Crypto Payment Specialist

Snaphunt , , 11 дней назад

... and timeliness.Collaborate with finance, compliance, and operations teams to resolve ... , and crypto wallets.Familiarity with compliance, anti-fraud, and AML procedures ... a commitment to accuracy and compliance.

Civil/Structural Engineer

UCC BBS2 Казахстан, Атырау 11 дней назад

... across all project phases. Ensure compliance with applicable national and international ... supports, and industrial buildings in compliance with API, ASME, ACI, Eurocode, ... checks, material testing, and compliance verification according to both international ...