Работа settlements compliance Казахстан. ⚡ Найдено 524 вакансий

Middle AML Officer / Compliance Officer

от 450000 до 800000 KZT

ProsperPay Казахстан, Алматы, проспект Абая, 52к2 8 дней назад

... комплаенсу: ACAMS (CAMS) ICA (International Compliance Association) (Certificate Diploma), стандарт ISO ...

Advanced Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

Consultant / Tax Compliance

KPMG Казахстан, Астана 18 дней назад

... support them in setting their compliance goals and tax risk management ...

Quality Engineer (Quality Management Systems)

Филип Моррис Казахстан Казахстан, поселок Отеген батыр 2 дня назад

... procedures in alignment with QMS Compliance and Central Quality. Support QMS compliance department in ensuring QMS efficacy, adherence, and compliance. Ensure that internal audits (self- ... material, product and process. Ensure compliance to all PMI and legal ...

Legal Supervisor (Data Protection)

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 3 дня назад

... responsible for ensuring the company’s compliance with data protection legislation, developing ... RESPONSIBILITIES: Oversee and monitor compliance with data protection laws and ... years in data protection, compliance, risk management, or information security; ...

Chief HSE Engineer

от 500000 до 500000 KZT

Tenaz Management Казахстан, Атырау 3 дня назад

... for employees, and determines their compliance with regulatory legal acts on ... mechanisms by the relevant services, compliance with schedules for measuring hazardous ... supervision and control bodies regarding compliance with current labor protection norms, ...

Director, QSS (Quality, Safety, Security)

VIETJET QAZAQSTAN Казахстан, Астана 4 дня назад

... continuity, quality assurance, regulatory compliance, security, and anti-corruption internal ... quality assurance and regulatory compliance. Coordinate on matters affecting the ... flight safety management, and compliance monitoring quality assurance. Minimum 5 ...

Supervisor LAMP & Brand Activation

Philip Morris International , Kazakhstan, 6 дней назад

... efficiency without compromising quality or compliance.Compliance & Risk Management:Ensure all initiatives ... ethical standards and commitment to compliance.Strong interpersonal and relationship-building ...

Supervisor LAMP & Brand Activation

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 10 дней назад

... efficiency without compromising quality or compliance. Compliance & Risk Management:Ensure all initiatives ... ethical standards and commitment to compliance.Strong interpersonal and relationship-building ...

Legal Counsel

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 20 дней назад

... contract management practices to ensure compliance. Advise on company policies and ... transparency and risk mitigation. Ensure compliance with all applicable laws and ... ; develop action plans to improve compliance in contract management and corporate ...

Quality Engineer

Philip Morris International , Kazakhstan, 20 дней назад

... procedures in alignment with QMS Compliance and Central Quality.Support QMS compliance department in ensuring QMS efficacy, adherence, and compliance.Ensure that internal audits (self- ... material, product and process.Ensure compliance to all PMI and legal ...

Quality Engineer

Philip Morris International , Otegen Batyr, 20 дней назад

... procedures in alignment with QMS Compliance and Central Quality.Support QMS compliance department in ensuring QMS efficacy, adherence, and compliance.Ensure that internal audits (self- ... material, product and process.Ensure compliance to all PMI and legal ...

Senior Accountant with US GAAP experience

Btab Group , , месяц назад

... and reporting, ensuring compliance with US GAAP standards. The ... maintaining financial accuracy, ensuring compliance, and providing valuable insights for ... internal controls·      Ensure compliance with GAAP principles Qualifications:·      3- ...

Senior Accountant with US GAAP experience

Snaphunt , , месяц назад

... and reporting, ensuring compliance with US GAAP standards. The ... maintaining financial accuracy, ensuring compliance, and providing valuable insights for ... internal controls·      Ensure compliance with GAAP principles Qualifications:·      3- ...

Europe Cash Manager

Wabtec , Astana, 13 дней назад

... regulatory documentation requestsTreasury Operations & ControlsEnsure compliance with Treasury policies, SOX controls, ... SupportExecute and monitor intercompany loans, settlements, and interest calculationsCoordinate with Tax, ...

Treasury Specialist

Smart Solutions Personnel Казахстан, Астана 14 дней назад

... Specialist is responsible for managing settlements with suppliers and customers, preparing ... monitoring repatriation deadlines.Responsibilities Managing settlements with suppliers and customers Preparing, ...

Logistics claim manager

BSH Home Appliances (БСХ Хоум Аплайансэс) Казахстан, Алматы, микрорайон Коктем-1, 15А 19 дней назад

... regarding damage investigations, claims, and settlements. Review and process credit notes, ... Providers to ensure accuracy and compliance with contractual agreements. Review outbound ...

Product Manager

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

... requirements, coordinating with IT Legal Compliance, and managing the launch Product ... for Damu Fund programs. Monitor compliance, manage reporting requirements Pricing & Tariff ... where errors can lead to compliance risks Process orientation: understands how ...

COBOL Developer

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 день назад

... with tools for risk management, compliance, fraud prevention, and data-based ... programs, ensuring efficiency, performance, and compliance with financial processing needs. Handling ... –cloud scenarios. Ensuring code compliance with security, data quality, and ...

Financial controller

«Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 3 дня назад

... plans. Be responsible for their compliance. Monitor the procurement process carried ... and practices; Monitor and ensure compliance with all points relating to ... with the management agreement. Monitor compliance with hotel and accounting policies ...