Работа junior compliance officer Казахстан. ⚡ Найдено 697 вакансий

Compliance Risk Management Analyst

05129 Citibank Kazakhstan JSC , Almaty, 7 дней назад

... the best practice and compliance standardsIdentification of Regulation and coordination ... of the Bank, compliance of policies and procedures with legal requirementsRequirements:Higher educationExperience in compliance, lawyer or similar control functions ...

Field Compliance Coordinator (Saudi Arabia)

Eram Talent , Semey, 16 дней назад

... will be responsible for ensuring compliance with regulations and policies related to field operations. The Field Compliance Coordinator will work closely with ... stakeholders to implement effective compliance measures. This includes conducting inspections, ...

Field Compliance Coordinator (Saudi Arabia)

Eram Talent , Shymkent, 18 дней назад

... will be responsible for ensuring compliance with regulations and policies related to field operations. The Field Compliance Coordinator will work closely with ... stakeholders to implement effective compliance measures. This includes conducting inspections, ...

Field Compliance Coordinator (Saudi Arabia)

Eram Talent , Karaganda, 18 дней назад

... will be responsible for ensuring compliance with regulations and policies related to field operations. The Field Compliance Coordinator will work closely with ... stakeholders to implement effective compliance measures. This includes conducting inspections, ...

Field Compliance Coordinator (Saudi Arabia)

Eram Talent , Atyrau, 18 дней назад

... will be responsible for ensuring compliance with regulations and policies related to field operations. The Field Compliance Coordinator will work closely with ... stakeholders to implement effective compliance measures. This includes conducting inspections, ...

Field Compliance Coordinator (Saudi Arabia)

Eram Talent , Aktau, 18 дней назад

... will be responsible for ensuring compliance with regulations and policies related to field operations. The Field Compliance Coordinator will work closely with ... stakeholders to implement effective compliance measures. This includes conducting inspections, ...

Field Compliance Coordinator (Saudi Arabia)

Eram Talent , Almaty, 18 дней назад

... will be responsible for ensuring compliance with regulations and policies related to field operations. The Field Compliance Coordinator will work closely with ... stakeholders to implement effective compliance measures. This includes conducting inspections, ...

Junior Accountant, Accounts Payable

CRDF Global , Kazakhstan, 14 дней назад

... to CRDF Global. The AP Junior Accountant supports a dynamic weekly ... tiers of the organization. The Junior Accountant must demonstrate a strong ... separating duties and supporting regulatory compliance for payments. Keep financial databases ...

Kazakhstan Community Development Officer

Представительство ООО «ДиЭйАй Глобал» в Казахстане Казахстан, Алматы 9 дней назад

... , 2027. Position: The Community Development Officer (CDO), while technically supporting and ... the Grants, Finance and Operations Officer (GFOO), by supporting the CD ... authorities. Reporting: The Community Development Officer will directly report to the ...

Field Compliance Coordinator (Saudi Arabia)

Eram Talent , Aktobe, 18 дней назад

... and procedures to ensure regulatory compliance Conduct regular inspections and audits ... and recommend corrective actions Ensure compliance with all relevant safety regulations ... experience in safety management or compliance Knowledge of safety regulations and ...

Chief Operating Officer (Mexico)

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Астана 14 дней назад

Chief Operating Officer (with relocation to Mexico) Are ... experienced and visionary Chief Operating Officer (COO) to join our 2nd ... position. As our Chief Operating Officer, you will: Leverage your experience ...

Chief Operating Officer (Mexico)

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы 14 дней назад

Chief Operating Officer (with relocation to Mexico) Are ... experienced and visionary Chief Operating Officer (COO) to join our 2nd ... position. As our Chief Operating Officer, you will: Leverage your experience ...

CCA Support Officer

Haileybury Almaty, НАО Казахстан, Алматы 5 дней назад

... discrimination. Role: The CCA Support Officer is responsible for supporting the ... and SLT. The CCA Support Officer plays a vital role in ...

HR Generalist, LKZ

Wabtec , Astana, 6 дней назад

... HR cycle processes, and ensuring compliance with labor laws and company ... relations, talent acquisition, development, and compliance with employment laws.Fluent in ... HR policies and procedures in compliance with legal requirements and company ...

HR Generalist, LKZ

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Астана 6 дней назад

... HR cycle processes, and ensuring compliance with labor laws and company ... relations, talent acquisition, development, and compliance with employment laws. Fluent in ... HR policies and procedures in compliance with legal requirements and company ...

Junior Mobile Apps Product Manager

Green Tomato Media , null, 21 день назад

... on the lookout for a Junior Mobile Apps Product Manager starting ... . Were in search of a Junior Mobile Apps Product Manager to ... friends or couples.As the Junior Product Manager, youll deliver app ...

MEL and Contracts Officer - Kazakhstan

International Republican Institute , Kazakhstan, 9 дней назад

... success.The MEL and Contracts Officer will hold primary responsibility for ...

HR Officer

Nazarbayev University , Astana, 20 дней назад

... scope of duties and authority; Compliance with the legislation of the ... documents of the Institute; Ensuring compliance with labor and service discipline; ...

Intern, Tax Compliance Group

KPMG Казахстан, Астана 17 дней назад

... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...

Lawyer with VC experience

до 1200000 KZT

Корпоративный фонд Международный технопарк IT-стартапов «Astana Hub» Казахстан, Астана 2 дня назад

... potential risks, and ensuring legal compliance. Additionally, he will prepare and ... informed decisions and maintaining regulatory compliance. The role demands a proactive ...