Работа head compliance officer Казахстан. ⚡ Найдено 546 вакансий

Senior Accountant

от 1200 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы день назад

... review financial statements, ensuring compliance with national and international accounting ... with internal teams (Risk, Compliance, Operations) to ensure alignment on ... reporting, audits, and regulatory compliance. Bachelor’s degree in Accounting, Finance, ...

Senior HR Specialist

«Qazaq Soda (Казах Сода)» Казахстан, Сарысуский район 2 дня назад

... succession planning. HR Policies & Compliance: Ensure compliance with labor laws, company policies, ... to ensure accuracy and compliance. Compensation & Benefits: Provide guidance on ... performance management, and HR compliance. Strong understanding of KZ laws ...

Commercial Analyst

Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 день назад

... , IBP, PPM). Ensure contract compliance and performance. Responsibilities: Provide commercial ... marketing materials. Support debtor compliance for nominated accounts as required ... as needed. Ensure contract compliance and performance in conjunction with ...

Sales Operations Control Supervisor / Internal auditor

АО ИП Эфес Казахстан Казахстан, Алматы 2 дня 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 ...

Trade marketing speacialist

АНКОР Центральная Азия Казахстан, Алматы 3 дня 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 ...

Quality Engineer (Quality Management System)

Филип Моррис Казахстан Казахстан, Алматы 8 дней назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

Юрист

ЧК byb capital Ltd Казахстан, Алматы 9 дней назад

... : Oversee the organizations compliance with AIFC AFSA requirements Conduct ... framework of AML KYC compliance Conduct assessments for compliance, prepare reports for the regulator ( ... legal documents and ensure compliance with legal and regulatory requirements ...

Lawyer

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 9 дней назад

... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ...

Chief Accountant

от 1000000 до 1300000 KZT

Зафко Казахстан Казахстан, Алматы 11 дней назад

... Ensure proper tax withholding and compliance with social security contributions. Internal ... and external audits, ensuring compliance with local and international standards. ... financial reports, tax filings, and compliance with local regulations (such as ...

Senior HR Specialist

«Qazaq Soda (Казах Сода)» Казахстан, Тараз 12 дней назад

... succession planning. HR Policies & Compliance: Ensure compliance with labor laws, company policies, ... to ensure accuracy and compliance. Compensation & Benefits: Provide guidance on ... performance management, and HR compliance. Strong understanding of KZ laws ...

Construction Manager - PMT

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 14 дней назад

... team to ensure project compliance with project requirements (specifications, design ... design is executed in full compliance with legislation, standards, and codes ... timely and efficient manner. Ensure compliance with building codes, regulations, and ...

Trucking Safety Manager (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Almaty, 16 дней назад

... dedicated to ensuring safety and compliance in the trucking industry. Operating ... expertise in trucking safety, regulatory compliance, and effective communication to create ... regulations to ensure company-wide compliance. Participate in safety committees to ...

Trucking Safety Manager (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Astana, 16 дней назад

... dedicated to ensuring safety and compliance in the trucking industry. Operating ... expertise in trucking safety, regulatory compliance, and effective communication to create ... regulations to ensure company-wide compliance.Participate in safety committees to ...

Trucking Safety Manager (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Astana, 16 дней назад

... dedicated to ensuring safety and compliance in the trucking industry. Operating ... expertise in trucking safety, regulatory compliance, and effective communication to create ... regulations to ensure company-wide compliance. Participate in safety committees to ...

Trucking Safety Manager (English + Russian/Ukrainian are required)

U Trust Insurance Agency LLC , Almaty, 16 дней назад

... dedicated to ensuring safety and compliance in the trucking industry. Operating ... expertise in trucking safety, regulatory compliance, and effective communication to create ... regulations to ensure company-wide compliance.Participate in safety committees to ...

SAP FI Consultant

iQ-SOLUTIONS Казахстан, Атырау 18 дней назад

... accurate financial reporting, reconciliation, and compliance with accounting standards. Offer training ... business needs and ensure compliance with financial regulations in the ... with the ability to ensure compliance in financial reporting and transactions ...

Pharmacovigilance Specialist

“STADA Kazakhstan” LLP , null, 8 дней назад

... as: Administrative, Health & Safety Management Officer Pharmacovigilance Specialist Almaty Job Overview ... of pharmaceutical products and ensuring compliance with regulatory requirements. This role ...

Country Legal Counsel

inDrive Казахстан, Алматы 2 дня назад

... launching in applicable countries Ensure compliance with regulations applicable to operations ... for internal and external compliance Drafting policies and guidelines Manage ... external) Directly reporting to the Head of Legal business partners department ...

Senior Manager of the Department of Student Recruitment, Almaty

Nazarbayev University , Almaty, 4 дня назад

... ; Submits proposals to the Division Head to improve the effectiveness of ... fulfills assignments from the Division Head and University management;  Complies with ... as directed by the Division Head (with an acceptance-transfer act).            ...

Маркетолог

ORZAX Казахстан, Алматы 4 дня назад

... , and advertising campaigns, ensuring compliance with local regulations and cultural ... local market, distributors, and the head office, providing regular updates and ... to ensure smooth product delivery, compliance, and efficient execution of marketing ...