Работа settlements compliance Казахстан. ⚡ Найдено 560 вакансий

  • Главный эксперт в Legal compliance

    ForteBank Казахстан, Астана, улица Достык, 8/1 26 дней назад
    Обязанности:- Оценка соответствия сделок требованиям законодательства, внутренних политик и регуляторных актов, комплаенс экспертиза- Выявление регуляторных, правовых и репутационных рисков по сделкам- Проверка связанности и аффилированности- Анализ ...
    astana.hh.kz

  • Главный эксперт в Compliance process development

    ForteBank Казахстан, Астана, улица Достык, 8/1 26 дней назад
    Обязанности: Оптимизация и автоматизация бизнес-процессов в части ПОД ФТ; Разработка, внедрение и сопровождение аналитических моделей по оценке и расчёту рисков; Анализ данных, подготовка отчётности и формирование выводов; Постановка технических требований ...
    astana.hh.kz

  • Flutter Developer

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 26 дней назад
    ... , Google Play, and AppGallery, including compliance with platform guidelines. Contributing to ...
    almaty.hh.kz

  • Senior in Corporate Tax Advisory (Almaty)

    EY (Ernst & Young) Казахстан, Нур-Султан (Астана), улица Достык, 16 26 дней назад
    ... provision of tax consulting and compliance services to clients, as well ...
    astana.hh.kz

  • Senior in Corporate Tax Advisory (Almaty)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 26 дней назад
    ... provision of tax consulting and compliance services to clients, as well ...
    almaty.hh.kz

  • Офицер по рискам и комплаенс, ТОО "Машзавод", г. Усть-Каменогорск 1 ед.

    г.Усть-Каменогорск , Ust'-Kamenogorsk, месяц назад
    ... Diploma in Governance Risk and Compliance и другие).Знания языков: Требования ...
    kz.talent.com

  • Independent Business Manager of South Kazakhstan (Area Sales Manager)

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Шымкент месяц назад
    ... degree in a relevant field; compliance-related training certification preferred. Experience: ...
    shymkent.hh.kz

  • Supply Chain Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 месяц назад
    ... monitor supplier performance to ensure compliance with quality and delivery standards. ...
    almaty.hh.kz

  • Product Change Management (PCM) / Senior Project Specialist

    Mondelēz International , Kazakhstan, месяц назад
    ... progression of artwork management in compliance with Mondelez policy; liaise with ...
    kz.talent.com

  • Internal Controls Analyst

    Philip Morris International , Kazakhstan, месяц назад
    ... control, business processes optimization, audit, compliance, or related departments (3 years ...
    kz.talent.com

  • Hadoop Data Engineer

    Snaphunt , , месяц назад
    ... jobs.Ensure data security and compliance with best practices.Team Structure: ...
    kz.talent.com

  • Senior Specialist, Crew Control

    VIETJET QAZAQSTAN Казахстан, Астана месяц назад
    ... requirements and company policies. Ensure compliance with aviation regulations, duty time ...
    astana.hh.kz

  • Senior Sales Representative

    Honeywell , Kazakhstan, месяц назад
    ... , manufacturing leaders, QA and regulatory compliance staff as well as automation ...
    kz.talent.com

  • Senior Specialist Marketplace Expansion

    adidas , Алматық, месяц назад
    ... fixtures, ensuring timely delivery and compliance with company standards.Handle vendor ...
    kz.talent.com

  • ibis Astana Financial Controller

    IBIS , Astana, месяц назад
    ... trends, opportunities, and potential risksEnsure compliance with local and international financial ...
    kz.talent.com

  • Hadoop Data Engineer

    Trigyn Technologies , , месяц назад
    ... jobs.Ensure data security and compliance with best practices.Team Structure: ...
    kz.talent.com

  • Senior GR Specialist

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Астана месяц назад
    ... relations, public policy, or regulatory compliance. Network: Strong and established connections ...
    astana.hh.kz

  • Senior Manager - Client Onboarding & Advisory Engagement

    Visa , Kazakhstan, месяц назад
    ... licensing workstreams across key stakeholders—Compliance, Credit Settlement Risk, and Risk ...
    kz.talent.com

  • F&B Boutique Manager Kazakhstan

    CHANEL , Almaty, месяц назад
    ... , developing clients loyalty while ensuring compliance with the Brand’s business strategy ...
    kz.talent.com

  • Experienced Associate/Senior Associate to Audit

    PwC , Almaty, месяц назад
    ... variety of stakeholders. They evaluate compliance with regulations including assessing governance ...
    kz.talent.com