Работа gerente compliance Казахстан. ⚡ Найдено 465 вакансий

Operations Coordinator (Специалист по логистике)

от 700000 до 700000 KZT

Manpower Казахстан, Алматы 11 дней назад

... , cost-effectively, and in compliance with all regulatory requirements. The ... timely updates. 2. Documentation & Compliance Prepare and review shipping documentation, ... facilitate clearance and ensure compliance with international trade regulations. Maintain ...

Head of Civil Section

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 11 дней назад

... grounded expert opinions on non-compliance with international and or national ... documentation. •Control of subordinates in compliance with safety rules and procedures. ... and work performance. •Control over compliance with the requirements specified in ...

Crypto Payment Specialist

Stellar Blue , , 11 дней назад

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

CSA Plot Plan / Layout & Road Designer

Seingim Kazakhstan Казахстан, Алматы, проспект Абылай хана, 53 16 дней назад

... or industrial developments, ensuring compliance with zoning codes, municipal requirements, ... specifications for pavements, ensuring compliance with local standards and regulations. ... and coordinated designs. Regulatory Compliance: Ensure all designs adhere to ...

Бухгалтер (В Американскую Транспортную Компанию)

от 1500 до 2000 USD

Cyber trucks inc Казахстан, Алматы 17 дней назад

... , assets, and liabilities, ensuring compliance with accounting standards and industry ... accuracy, timely disbursement, and compliance with tax and regulatory requirements. ... smooth audit process and compliance with all requirements. Software Utilization: ...

AML Officer

05129 Citibank Kazakhstan JSC , Astana, 21 день назад

... AML Compliance Risk Management (ACRM) standards and ... compliance with applicable laws, rules and ... Family Group: Compliance------------------------------------------------------Job Family:AML Risk ...

Instrument & Control Engineer (National Staff)

ILF Consulting Engineers , , 21 день назад

... engineering and other disciplines. Monitoring compliance to applicable codes, practices, QA ... or EPC Contractor. Awareness of compliance and audit processes. Ability to ... equivalent software packages Awareness of compliance and audit processes. Ability to ...

Trade Marketing Manager

Ferrero , Almaty, 29 дней назад

... results. You will ensure compliance with national trade marketing standards ... accounts to ensure optimal compliance with national standards, improving current ... company processes and timelines. Ensuring compliance with national trade marketing standards ...

Sous Chef (Italian Speaker)

Marriott International , Astana, месяц назад

... kitchen shift operations and ensures compliance with all Food & Beverage policies, ... and food storage standards. • Ensures compliance with food handling and sanitation ... products, presentations and flavor. • Ensures compliance with all applicable laws and ...

Associate M&A

Unicase Казахстан, Алматы 13 часов назад

... -side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure ... approvals, licences, and competition law compliance. Advising on business structure, drafting ...

Shopify Builder VA

GTEcom BV , , 10 часов назад

... , design engaging pages, and ensure compliance with Google’s e-commerce standards. ... products, designing pages, ensuring store compliance, and occasionally using tools like ...

Shopify Builder VA

Snaphunt , , 10 часов назад

... , design engaging pages, and ensure compliance with Google’s e-commerce standards. ... products, designing pages, ensuring store compliance, and occasionally using tools like ...

Logistics Operations Coordinator

Manpower Казахстан, Алматы 14 часов назад

... customers with timely updates. Documentation & Compliance: Prepare and review shipping documentation, ... to facilitate clearance and ensure compliance with international trade regulations. Maintain ...

Associate M&A

Unicase Казахстан, Астана 13 часов назад

... -side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure ... approvals, licences, and competition law compliance. Advising on business structure, drafting ...

Senior Manager Supply Chain

adidas Kazakhstan Казахстан, Алматы 3 часа назад

... functions. Ensure all regulatory and compliance measures are met within global ... EMC as well as Local Compliance Officer for any irregularity. Lead ...

Logistics Specialist

ЮНИЛЕВЕР КАЗАХСТАН (ТМ, Unilever) Казахстан, Алматы, проспект Абылай Хана, 53 14 часов назад

... shipping and customs documentation for compliance and accuracy. Coordinate with customs ... across the supply chain. Ensure compliance with internal policies and local ...

Junior Marketing specialist

Unicase Казахстан, Алматы, комплекс Нурлы-Тау 13 часов назад

... , Legal 500, etc.). Client Data & Compliance Maintain CRM and ensure compliance with GDPR and local regulations. ...

FI KYC Specialist (Financial Institutions) - Corporate Banking Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы, проспект Абая, 150/230блок7 11 часов назад

... , and with our Legal, AML Compliance, Risk, Operations Clearing teams. What ... tidy. Coordinate with Legal, AML Compliance, Risk, Operations Clearing to go ...

Senior Manager Supply Chain

adidas , Алматық, 7 часов назад

... functions.Ensure all regulatory and compliance measures are met within global ... EMC as well as Local Compliance Officer for any irregularity.Lead  ...

Automation Engineer

780 FLSmidth LLP , Karaganda, день назад

... commissioning of new automation systemsEnsuring compliance with industry standards and company ... automation (e.g., SCADA PCS compliance)Understanding of the technical specifications ...