Работа regulatory affairs trainee program 2014 Казахстан. ⚡ Найдено 572 вакансий

Юрист - Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 13 часов назад

... preparation of internal and external regulatory reports. - Preparing internal reports and ... ability to interpret and apply regulatory requirements. - Proficient in Russian (native ...

Finance Transformation Senior Consultant - Oil & Gas (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 4 дня назад

... management • Development of methodological and regulatory documents (policies, regulations, methodologies, instructions ... detailed roadmap - Developing methodological and regulatory documents in the DCFO key ...

Director / Associate Director, International Office (Bishkek, Kyrgyz Republic)

University of Central Asia Казахстан, Bishkek, Toktogul Street, 125/1 4 дня назад

... academic exchanges. Non-compliance with regulatory requirements and risk management policies ... . Strong experience in risk management, regulatory compliance, and financial oversight related ...

Finance Transformation Senior Consultant - Oil & Gas (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 4 дня назад

... management • Development of methodological and regulatory documents (policies, regulations, methodologies, instructions ... detailed roadmap - Developing methodological and regulatory documents in the DCFO key ...

Director / Associate Director, International Office (Bishkek, Kyrgyz Republic)

University of Central Asia Казахстан, Bishkek, Toktogul Street, 125/1 4 дня назад

... academic exchanges. Non-compliance with regulatory requirements and risk management policies ... . Strong experience in risk management, regulatory compliance, and financial oversight related ...

Junior Associate (Corporate / M&A Practice)

Unicase Казахстан, Алматы 4 дня назад

... is well known for its regulatory and transactional expertise, providing legal ... transactions. Preparing legal opinions on regulatory compliance, land use, and energy ...

Risk Management Specialist

KPMG Казахстан, Алматы, проспект Достык, 180 4 дня назад

... Management fundamentals Preparing reports for regulatory authorities Requirements: Bachelor’s or Master’s ... of Risk Management procedures, and regulatory requirements. Experience with internal controls, ...

Manager (Analyst), Corporate Banking Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

... or market conditions, legal and regulatory requirements, operating procedures and practices, ... ; Ensure compliance with internal and regulatory requirements; Addressing any areas of ...

Principal Statistical Programmers

SuperStaff , , 5 дней назад

... standard.Read and understand the program specifications document.Prepare SAS analysis ... trial data.Well-conversed with regulatory requirements and drug development process. ...

Бухгалтер по ведению основных средств и ТМЗ/Accountant on fixed assets and inventories

Prime Aviation Казахстан, Алматы, проспект Назарбаева, 65 5 дней назад

... (mandatory); Good knowledge of the regulatory framework for accounting; At least 3 years of work experience in similar position; Good knowledge of the program 1C 8.3 Accounting for ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Нур-Султан (Астана), улица Достык, 16 6 дней назад

... the maintenance of an educational program to continually develop personal skills ... ; Compliance with and understanding of regulatory requirements; Strong written and verbal ...

Chief Accountant

Иностранное учебное заведение CARDIFF UNIVERSITY KAZAKHSTAN Казахстан, Астана, улица Сыганак, 38/1 6 дней назад

... ensure compliance with legislative and regulatory requirements. Manage tax accounting, including ... Knowledge of the legislation and regulatory framework of the Republic of ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад

... the maintenance of an educational program to continually develop personal skills ... ; Compliance with and understanding of regulatory requirements; Strong written and verbal ...

Clearing and Settlement Analyst

Astana International Exchange Казахстан, Астана 6 дней назад

... reports; AML reports to the Regulatory & Compliance Dept; Create, update and ... special resource; Communication with the Regulatory & Compliance Dept in case of ...

Manager of the Department of Documentation Support

Nazarbayev University , Astana, 7 дней назад

... layout checking of the internal regulatory documents of the University;6) ... well as other legislative and regulatory acts of the Republic of ...

Corporate Development Team Lead

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы, проспект Ермека Серкебаева, 101 7 дней назад

... internal policies and external legal regulatory requirements is essential. Key responsibilities ... internal and external legal and regulatory requirements. Managing M&A projects. ...

Deputy Chief Accountant

Smart Solutions Personnel Казахстан, Астана 7 дней назад

... ; Conduct monthly final control over regulatory procedures related to month-end ... skills, and experience interacting with regulatory authorities. We offer: Competitive salary; ...

Manager of the Department of Documentation Support

Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53блокС2 7 дней назад

... layout checking of the internal regulatory documents of the University; 6) ... well as other legislative and regulatory acts of the Republic of ...

Senior Consultant to FS team (Strategy and Operations)

KPMG Казахстан, Астана 10 дней назад

... strategic transformations, operational improvements, and regulatory solutions. You’ll mentor junior team ... financial instruments, risk management, and regulatory requirements. Are adaptable, detail-oriented, ...

Associate/Senior Associate - Chinese Business Group

PricewaterhouseCoopers Казахстан, Алматы, проспект Аль-Фараби, 34 10 дней назад

... necessary Assist in conducting basic regulatory and market research to support ... on local business practices and regulatory updates Work closely with tax, ...