Работа internal verifier Казахстан. ⚡ Найдено 528 вакансий

Senior Manager of Product Development Platform

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

... products, working closely with internal teams and external stakeholders. Key ... global benchmark jurisdictions. Provide internal regulatory guidance and support to ... abilities. Experience developing internal policies and procedures under leadership ...

Associate / Senior Associate to Digital &Technology Consulting

PricewaterhouseCoopers Казахстан, Алматы 2 дня назад

... Eurasia Work for cross-functional internal and client teams, across business ... offices on client work and internal initiatives, as well as with ... existing clients Continue to develop internal relationships and your PwC brand ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Алматы 3 дня назад

... on potential asset recovery options. Internal Controls: Advise clients on strengthening internal and operating controls. Client Communication: ... in fraud investigations and or internal audit. Have strong knowledge of ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Астана 3 дня назад

... ABC investigations– Assess and strengthen internal controls, AML, ABC and anti- ... for potential legal use– Deliver internal and external training on fraud ... and 1–2 years in internal audit (preferably non-FS)– Possess ...

Contracts and Claims Settlement Specialist

СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 3 дня назад

... the Republic of Kazakhstan and internal regulations of KATCO, particularly in ... . Participate in the development of internal policies, rules, and procedures related ... legislation of the RoK and internal company standards. Analyze legal risks ...

Reception Specialist, Almaty

KPMG Казахстан, Алматы 3 дня назад

... , handling phone calls, and supporting internal administrative tasks. As our Reception ... and manage conference rooms for internal and external meetings. Greet and ... . Assist in organizing and coordinating internal meetings and events. Prepare, register, ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы 3 дня назад

... ABC investigations– Assess and strengthen internal controls, AML, ABC and anti- ... for potential legal use– Deliver internal and external training on fraud ... and 1–2 years in internal audit (preferably non-FS)– Possess ...

Senior Auditor - Audit & Assurance Department - RES

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 3 дня назад

... audit standards and Deloitte internal standards Collect data on potential ... in training, staff recruitment, and internal certifications Participate in all obligatory ... to audit standards, accounting, internal policies and requirements Compile engagement ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Астана 3 дня назад

... on potential asset recovery options. Internal Controls: Advise clients on strengthening internal and operating controls. Client Communication: ... in fraud investigations and or internal audit. Have strong knowledge of ...

Order Handling Specialist

ABB (ЭйБиБи) Казахстан, Алматы, проспект Абылай Хана, 53 3 дня назад

... Marketing, Logistics, PM and other internal teams to ensure that customers ... with the warehouse and other internal teams to ensure accurate reflection ... . Ensuring adherence to all relevant internal and statutory regulations and policies. ...

Director of Human Resources (Bishkek, Kyrgyz Republic)

University of Central Asia Казахстан, Шымкент 4 дня назад

... developed in consultation with key internal stakeholders. Support the modernization and ... metrics and support the key internal HR processes. In addition to ... to improve the effectiveness of internal communication and employee engagement across ...

Director of Human Resources (Bishkek, Kyrgyz Republic)

University of Central Asia Казахстан, Астана 4 дня назад

... developed in consultation with key internal stakeholders. Support the modernization and ... metrics and support the key internal HR processes. In addition to ... to improve the effectiveness of internal communication and employee engagement across ...

Director of Human Resources (Bishkek, Kyrgyz Republic)

University of Central Asia Казахстан, Атырау 4 дня назад

... developed in consultation with key internal stakeholders. Support the modernization and ... metrics and support the key internal HR processes. In addition to ... to improve the effectiveness of internal communication and employee engagement across ...

Director of Human Resources (Bishkek, Kyrgyz Republic)

University of Central Asia Казахстан, Алматы 4 дня назад

... developed in consultation with key internal stakeholders. Support the modernization and ... metrics and support the key internal HR processes. In addition to ... to improve the effectiveness of internal communication and employee engagement across ...

Compliance officer, MLRO

BV Management Казахстан, Астана 6 дней назад

... and implement the AML CFT internal control rules; Monitor changes (amendments) ... regulations to a Relevant Persons internal and business activities, Provide adequate ... AML CFT regulations, rules and internal control programmes; Apply the risk- ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы 7 дней назад

... along with our commitment to internal career growth and exceptional client ... and processing of primary documentation Internal bookkeeping Work with the receipt ... in the work of an internal accountant Work in 1C, Excel, ...

Credit Control Specialist

LG Electronics Almaty Kazakhstan Казахстан, Алматы, проспект Абая, 42 7 дней назад

... new Authorized Service Center Prepare internal sales documents of employees (including ... a wide range of stakeholders, internal departments and key contacts Proficient ...

Consultant (Growth&Scaling Team)

inDrive Казахстан, Алматы 8 дней назад

... Growth & Scaling team is an internal consulting unit responsible for generating ... Develop high-quality presentations for internal and external stakeholders, including board ... support; Discount club membership; Diverse internal training programs; Partially or fully ...

Digital Communications Manager

Ardingly Astana Казахстан, Астана, улица Аскара Токпанова, 31 9 дней назад

... strong brand presence. · Collaborate with internal teams (admissions, academics, designers, videographers) ... improvement. · Evaluate the performance of internal teams and external contributors (copywriters, ...

Information Security Engineer

Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 9 дней назад

... network access and protect internal resources. Troubleshoot connectivity and security ... assessments and penetration testing (internal and external) in collaboration with third-party vendors or using internal tools. Analyze vulnerability scan results ...