Работа settlements compliance Казахстан. ⚡ Найдено 364 вакансий

Менеджер по работе с ключевыми клиентами

от 700 USD

ЧК XCHIEF CENTRAL ASIA LTD. Казахстан, Астана, проспект Мангилик Ел, 55/20 3 дня назад

... с клиентом Взаимодействие с командами Compliance, KYC и Customer Support Своевременное ... или иных нарушений Не создал compliance-рисков для компании Важны не ... информированные решения Соблюдать высокие стандарты compliance Доводить клиента до результата без ...

HR Director / Director of Back-Office (Russian/Kazakh & Vietnamese Fluency Required)

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 5 дней назад

... labor relations and ensure compliance with local labor laws and ... screening, orientation, activation, and compliance verification. Monitor driver supply metrics, ... transformation initiatives. Ensure compliance with cybersecurity policies and technology ...

Corporate Lawyer

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

... ensure Company’s uninterrupted operations in compliance with applicable laws. Represent Company ... functions and duties. Verification of compliance with the legislation of draft ... of the Company; verification of compliance with the stages of approval ...

Industrial Services Technical Manager

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Атырау 6 дней назад

... accuracy of technical reports for compliance with the technical specifications, contract ... compilation process and verify its compliance with QMS standards.Participate in ... and its process is in compliance to the requirements.Shall involve ...

Industrial Services Technical Manager

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы 6 дней назад

... accuracy of technical reports for compliance with the technical specifications, contract ... compilation process and verify its compliance with QMS standards.Participate in ... and its process is in compliance to the requirements.Shall involve ...

Industrial Services Technical Manager

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, город республиканского значения Астана 6 дней назад

... accuracy of technical reports for compliance with the technical specifications, contract ... compilation process and verify its compliance with QMS standards.Participate in ... and its process is in compliance to the requirements.Shall involve ...

Warehouse Supervisor (Process Improvement & Optimization)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 6 дней назад

... We Expect: Monitor and regulate compliance with standards for the storage, ... adaptation and training process. Ensure compliance with storage rules and conditions ... standard reports. Monitor and ensure compliance with job responsibilities, labor discipline, ...

Financial Analyst

Рош Казахстан Казахстан, Алматы, проспект Достык, 210 6 дней назад

... , ensuring accurate financial posting, compliance with tax regulations, and procurement ... with local agency and ensure compliance with Kazakhstan’s local tax regulations ( ... the local level. Promote compliance with internal controls, financial policies, ...

Warehouse Supervisor (Process Improvement & Optimization)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 9 дней назад

... We Expect: Monitor and regulate compliance with standards for the storage, ... adaptation and training process. Ensure compliance with storage rules and conditions ... standard reports. Monitor and ensure compliance with job responsibilities, labor discipline, ...

Head of Fleet Management

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 11 дней назад

... fleet maintenance, inspection, safety, and compliance programs. Manage fleet budgets, operating ... Management. Transportation Safety and Regulatory Compliance. Advanced Microsoft Excel and reporting ...

Revenue Management Manager (Administrative Department)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 13 дней назад

... efficient revenue collection while maintaining compliance with internal policies and regulatory ... invoicing and billing process in compliance with internal policies and RoK ...

Personal Data Protection Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 15 дней назад

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

Welding QC Inspector (Karabatan 6/1)

FIRCaspian Казахстан, Атырау, станция Карабатан 18 дней назад

... welding processes to ensure compliance with approved Welding Procedure Specifications ( ... storage conditions to ensure compliance with project requirements. Identify, document, ... and quality documentation. Ensure compliance with project quality plans (ITP), ...

Менеджер по продажам (Enterprise Sales)

Комплаинс Контрол Казахстан, Алматы, проспект Назарбаева, 124 19 дней назад

... спектр услуг в области compliance и кибербезопасности, а статус Qualified ... стандарту PCI DSS. Compliance Control — это команда высококвалифицированных специалистов, ... понимание сетевых решений, облаков, compliance, ИБ-трендов. Понимание цикла продаж ...

Finance Supervisor

от 700000 до 1000000 KZT

New Boom KAZ (Нью Бум КАЗ) Казахстан, Алматы, проспект Абая, 151 25 дней назад

... Responsibilities Kazakhstan Statutory Accounting & Tax Compliance Oversee tax planning and filings, ... department data to eliminate tax compliance risks. Supervise import export financial compliance, including customs duties and VAT ...

Senior Accountant (Accounts Payable)

LUCENT PETROLEUM Казахстан, Актау 25 дней назад

... related to accounts payable.• Ensure compliance with VAT and withholding tax ... tax regulations related to vendor settlements.• Good understanding of the legislation ...

Supervisor of HR Administration

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 день назад

... employment legislation; ensure full legal compliance of all HR processes and ... terminations, ensuring accuracy and legal compliance. Work with HRIS platforms (Oracle, ... practices to increase efficiency and compliance. Develop, update, and implement HR ...

Senior financial statement auditor US GAAP/IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист 2 дня назад

... in risk management and compliance. Responsibilities:- Lead audit engagements from ... auditors (if assigned) - Ensure compliance with applicable auditing standards and ... practical recommendations to improve compliance and operational efficiency - Ensure audits ...

Комплаенс / AML-менеджер

от 700000 до 900000 KZT

WTS Co.,Ltd Казахстан, Алматы, проспект Юрия Гагарина, 124 4 дня назад

... и актуализация внутренних AML Compliance-политик, процедур, регламентов, чек-листов ... сотрудников по вопросам AML Compliance, KYC, санкционного контроля и внутренним ... внутреннего обучения сотрудников по AML Compliance-направлению.Условия: Работа в компании ...

IT Manager

ТМ Hilton Astana Казахстан, Астана, улица Гейдара Алиева, 14 4 дня назад

... maintenance to optimize security, compliance, and system reliability Resolve technical ... seamless technology experience. Ensure compliance with IT standards: Oversee the ... of IT infrastructure, ensuring compliance with Hilton Technology Network (HTN) ...