Работа internal verifier Казахстан. ⚡ Найдено 592 вакансий

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад

... violations of legal guidelines and internal policies. - Develop and implement a comprehensive internal control and compliance program that ... preferred. - Proven experience as a Internal Auditor, Compliance Manager, or similar ...

Internal Audit Assistant Manager

Intermode (Интермоде) Казахстан, Алматы, проспект Достык, 188 7 дней назад

... Accounting Principles (GAAP) and International Internal Audit Standards, Advanced proficiency in ... the accuracy and reliability of internal practices, the effectiveness of internal controls, and risk management systems, ...

Internal auditor

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад

... in absence of Head of Internal Audit. To document & communicate all ... economic or financial education, Certified Internal Auditor certification Minimum of 4 yrs. of work experience as Internal Auditor (Bank). Knowledge of legislative ...

Senior Consultant in Risk Management (Internal Audit)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад

... operating effectiveness testing of internal controls Supporting clients in assessing ... years of relevant experience in internal audit, internal controls or risk management Strong ... with COSO frameworks and Internal Audit Standards Fluent English and ...

Senior Consultant in Risk Management (Internal Audit)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад

... operating effectiveness testing of internal controls Supporting clients in assessing ... years of relevant experience in internal audit, internal controls or risk management Strong ... with COSO frameworks and Internal Audit Standards Fluent English and ...

Senior Consultant in Risk Management (Internal Audit)

EY , Almaty, месяц назад

... operating effectiveness testing of internal controls Supporting clients in assessing ... years of relevant experience in internal audit, internal controls or risk management Strong ... with COSO frameworks and Internal Audit Standards Fluent English and ...

Governance, Risk & Compliance Senior Consultant (Baku / Tbilisi)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 8 дней назад

... gain hands-on experience across internal audit, risk and control frameworks, ... practices by helping to optimize internal policies and reporting frameworks. • Manage, ... of new service offerings, enhancing internal processes, and participating in marketing ...

Governance, Risk & Compliance Senior Consultant (Baku / Tbilisi)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 8 дней назад

... gain hands-on experience across internal audit, risk and control frameworks, ... practices by helping to optimize internal policies and reporting frameworks. • Manage, ... of new service offerings, enhancing internal processes, and participating in marketing ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад

... the Republic of Kazakhstan, Bank’s internal normative documents, Bank’s administrative and ... in the employment agreement, Bank’s internal documents and this job description • ... training needs (as per Bank’s internal documents) •Performing any other tasks ...

Tax Supervisor

Manpower Казахстан, Алматы 8 часов назад

... ) proper accounting and required internal documentation is on place Responsible ... of Business Overall sound internal control procedures are identified, documented ... Reporting. Other Financial and Internal Control Responsibilities Fully compliance with ...

Director, QSS (Quality, Safety, Security)

VIETJET QAZAQSTAN Казахстан, Астана 2 дня назад

... management by managing critical internal and external relationships and contributing ... company activities and lead internal and external audit programs. Implement ... Republic of Kazakhstan. Risk management, internal control, and people management approaches. ...

Director, QSS (Quality, Safety, Security)

Qazaq Air, АО Казахстан, Астана 8 дней назад

... management by managing critical internal and external relationships and contributing ... company activities and lead internal and external audit programs. Implement ... Republic of Kazakhstan. Risk management, internal control, and people management approaches. ...

RPO Recruitment Assistant / Assistant Recruiter (Mars Project)

Марс Казахстан, Алматы, улица Кунаева, 77 9 дней назад

... hiring end-to-end, manage internal vacancy communications, and ensure smooth ... timely alignment and follow-ups• Internal Vacancy Communication:prepare and send internal vacancy announcements (internal job postings), track responses and ...

Employer Brand Specialist - Internal Services

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 16 дней назад

... audiences (students, universities, partners) and internal stakeholders Ongoing collaboration with global ... materials Organization and support of internal corporate events Requirements: Bachelor degree ...

Government Liaison Manager

Power International Holding , , день назад

... . Provide guidance and support to internal departments on compliance matters, ensuring ... training sessions and workshops for internal stakeholders to enhance understanding of ... -functionally with legal teams and internal departments to ensure alignment with ...

Import and Export Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 5 дней назад

... role requires close collaboration with internal departments, customs authorities, and logistics ... relevant Tax Committee and internal Tax Department for resolution. Ensure ... with logistics providers and internal departments to facilitate smooth customs ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 7 дней назад

... Develop, implement trainings on internal control frameworks, policies, and procedures ... for improvement in internal control processes. Requirements: Higher education Minimum of 3 years’ experience as internal control compliance finance manager, external ...

Financial Operations Senior Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 9 дней назад

... Counterparty Engagement Adhere to internal policies and regulatory requirements, where ... trails. Prepare materials for internal external audits; log operational incidents, ... clients counterparts, vendors, and internal requestors; provide guidance on formats, ...

Financial Operations Senior Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 9 дней назад

... Counterparty Engagement Adhere to internal policies and regulatory requirements, where ... trails. Prepare materials for internal external audits; log operational incidents, ... clients counterparts, vendors, and internal requestors; provide guidance on formats, ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 10 дней назад

... Develop, implement trainings on internal control frameworks, policies, and procedures ... for improvement in internal control processes. Requirements: Higher education Minimum of 3 years’ experience as internal control compliance finance manager, external ...