Работа regulatory renewables Казахстан. ⚡ Найдено 118 вакансий

Менеджер по регистрации лекарственных средств (Manager Regulatory Management)

Казахстан, Алматы день назад

... organization goals Aligns and discusses regulatory issues to ensure completion of ... and Skills 9+ years of regulatory experience in pharmaceutical industry Higher ...

Specialist, SARA, Scientific Affairs & Regulatory Affairs

Mondelez Kazakhstan LLP Казахстан, Алматы 16 дней назад

... and issues, provides scientific and regulatory affairs expertise for technical regulatory developments and help with responses ...

Compliance and Anti-Money Laundering Reporting Officer (AMLRO)

от 500000 KZT

Частная Компания BGlobal Ventures Ltd. Казахстан, Астана, проспект Мангилик Ел, С4.5 14 дней назад

... on AML, KYC, and other regulatory requirements, ensuring a culture of ... any changes to legal or regulatory obligations that impact their roles. ... AIFC, AFSA, and other relevant regulatory bodies, responding to all inquiries ...

Regulatory Manager Central Asia

FMC Corporation , Almaty, 17 дней назад

... , Kazakhstan we are looking for: Regulatory Manager Central Asia & Caucasus As ... and registrations are compliant with regulatory changes. Develop and monitor the ... company, keeping stakeholders informed about regulatory updates, and providing insights to ...

Senior Compliance Officer

Казахстан, Алматы 23 часа назад

... team, focused on regulatory adherence and risk management within ... teams and external regulatory bodies to ensure compliance with all regulatory requirements and to enhance compliance ... to inquiries from regulatory bodies and FIUs, and participate ...

Manager (ALM), Financial Control and Reporting Division

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

... in order to comply with regulatory requirements •Focus on optimisation of ... to senior management and other regulatory reports •Development consideration of all ... the preparation of financial (managerial), regulatory and audit reporting according to ...

Senior specialist AML Department (ПОД/ФТ - мониторинг операций)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад

... and suspicioustransactions, reporting information to regulatory body, preparing regulatory reports,responses to regulatory requests, currency contract analysis, ML ... FT risk analysis, interactionswith regulatory bodies;·Development and revising of ...

Business Analyst/Technical Product Manager

Вериграм Казахстан, Алматы 3 дня назад

... , and business requirements. Regulatory Research: Conduct thorough research on ... product meets client and regulatory requirements. Required Skills and Experience: ... in analyzing and interpreting regulatory information and industry trends. Communication: ...

Корпоративный секретарь (Юридический департамент) / Corporate Secretary (Legal Department)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 дня назад

... compliance with statutory and regulatory requirements and ensuring that decisions ... relevant legislation and the regulatory environment and take appropriate action. ... good relationships with shareholders, regulatory bodies, and external advisers. Communicate ...

Senior specialist AML Department (ПОД/ФТ - мониторинг операций)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 4 дня назад

... and suspicioustransactions, reporting information to regulatory body, preparing regulatory reports,responses to regulatory requests, currency contract analysis, ML ... FT risk analysis, interactionswith regulatory bodies;·Development and revising of ...

Homologation Specialist

Тойота Мотор Казахстан Казахстан, Алматы, проспект Достык, 232 день назад

... Proficiency in English Knowledge: Regulatory Standards: Understanding of vehicle, spare parts and accessories regulatory standards and requirements applicable in ... , to ensure compliance with regulatory requirements. International and regional Standards: ...

Manager, Financial Control and Reporting Division

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

... to ensure compliance with all regulatory requirements. •Automation of regulatory and managerial reporting and financial ... the preparation of financial (managerial), regulatory and audit reporting according to ...

Homologation Specialist

Тойота Мотор Казахстан Казахстан, Алматы, проспект Достык, 232 7 дней назад

... Proficiency in English Knowledge: Regulatory Standards: Understanding of vehicle, spare parts and accessories regulatory standards and requirements applicable in ... , to ensure compliance with regulatory requirements. International and regional Standards: ...

KYC Senior Specialist to AML Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 7 дней назад

... processes, ensuring compliance with regulatory requirements, and assisting the AML ... . Participate in audits and regulatory inspections related to KYC processes. ... recommendations, and familiarity with regulatory requirements in Kazakhstan. Proficient in ...

Corporate Government Affairs Manager, Eurasia (Maternity Leave position)

Mondelez Kazakhstan LLP Казахстан, Алматы 9 дней назад

... relations on the ground; Monitoring regulatory risks and ensure immediate reporting ... materials and reports on key regulatory issues. Internal Communications Planning and ... context at local level, including regulatory & political processes At least 5 ...

Chief Accountant

от 800000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 9 дней назад

... payments, transfers, and financing needs. Regulatory Compliance & Audits Ensure adherence to ... ensuring compliance with reporting and regulatory requirements of the National Bank ... compliance for legislative and regulatory changes, including Astana HUB tax ...

Специалист по омологации

FMI PROFESSIONALS , Almaty, 10 дней назад

... job-related tasks and reports; Regulatory Standards: Understanding of vehicle, spare parts and accessories regulatory standards and requirements applicable in ... , to ensure compliance with regulatory requirements; International and regional Standards: ...

Compliance Officer

MIRA- Search , Almaty, 11 дней назад

... adheres to IRA-Search external regulatory requirements and internal policies. Responsibilities: ... ICR; Liaise with government regulatory bodies; Communicate with external contractors ... of experience in compliance or regulatory roles; In-depth knowledge of ...

Senior Accountant

Customertimes Georgia LLC Казахстан, Алматы, улица Курманбека Жандарбекова, 238 16 дней назад

... reconciliations with counterparties and regulatory bodies (quarterly). • Submitting tax, financial, ... tax, banking, and other regulatory bodies. • Carrying out other tasks ... interacting with auditing and regulatory bodies. • Proficiency in 1C 8. ...

Manager (DPP Audit & Assurance)

KPMG Казахстан, Алматы 22 дня назад

... and participation in topic teams. Regulatory Reviews: Assist in regulatory reviews and internal quality inspections, ... audit methodology and the latest regulatory developments. About KPMG KPMG is ...