Работа settlements compliance Казахстан. ⚡ Найдено 555 вакансий

E&C Specialist

Astellas Pharma Казахстан, Алматы 14 дней назад

... system in line with high compliance quality standards within the established ... events and field activities; Ensuring compliance with the requirements of the ...

Senior Accountant with US GAAP experience

Snaphunt , , 17 дней 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- ...

Internal Auditor

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 17 дней назад

... reliability, internal controls, and compliance. Develop audit scope, annual schedule ... and processes. Monitor compliance systems to ensure timeliness, accuracy, ... executive leadership on risk, compliance, governance, and organizational efficiency. Support ...

CEO and co-founder RWA-project

CREW.KZ (КРЮ.КЗ) Казахстан, Алматы, улица Бекена Жамакаева, 99 17 дней назад

... ). Практический подход к risk management, compliance, governance: любите “чистые” структуры и ... применить институциональные стандарты (risk, governance, compliance, reporting) в быстрорастущем сегменте RWA. ...

Accountant

Octo System Logistics Казахстан, Алматы, Линия А, метро Драмтеатр имени Мухтара Ауэзова 17 дней назад

... recording, effective payables management, full compliance with Kazakhstan tax and labor ... of financial data. Ensure compliance of accounting records with company ... documentation. Taxation & Labor Law Compliance (Kazakhstan) Calculate and process payroll ...

Quality Engineer (Quality Management Systems)

Филип Моррис Казахстан Казахстан, поселок Отеген батыр 19 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 ...

RTM & SCM Manager

Марс Казахстан, Алматы, улица Кунаева, 77 23 дня назад

... coverage, distributor effectiveness, and compliance with Company standards. It will ... (Direct Delivery Outlets); Route Compliance; Strike Rate; Calls Made; Visit ... through RTM metrics, benchmarks, and compliance; Development of impactful Incentive programs ...

Supervisor LAMP & Brand Activation

Philip Morris International , Kazakhstan, месяц назад

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

Project Manager- Service centre expansions

450 FLSmidth Services Foreign Enterprise LLC , Karagandy, месяц назад

... timely completion, quality compliance, and effective stakeholder management across ... construction activities to ensure compliance with plans and specifications.Monitor ... management, and statutory compliance.• Strong knowledge of electrical, mechanical, ...

Project Manager- Service centre expansions

450 FLSmidth Services Foreign Enterprise LLC , Almaty, месяц назад

... timely completion, quality compliance, and effective stakeholder management across ... construction activities to ensure compliance with plans and specifications.Monitor ... management, and statutory compliance.• Strong knowledge of electrical, mechanical, ...

AR and Treasury Accountant (Бухгалтер по дебиторской задолженности и банковсеим операциям)

ILF Kazakhstan Казахстан, Алматы, улица Панфилова, 98 2 дня назад

... ; • methods and procedure for financial settlements; • procedure for cash acceptance, recognition, hold and outflow; • rules for settlements with debtors and creditors; • terms ...

Reporting manager CA

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, проспект Аль-Фараби 3 дня назад

... improve internal control systems. Ensure compliance with corporate policies. Identify and ... planning. Oversee banking operations and settlements. Automation & Data: Support and enhance ...

Data Engineer – MVA Inference & Audience Development (Remote, Global)

Reliance Automated Verified Leads, LLC , , 13 часов назад

... maintaining the highest standards of compliance and ethical data use. Our ... )- Collaborate with Growth and Compliance teams Success (60–90 Days)- ... - Aggregated geospatial data experience Compliance Expectations- Understand inference vs. knowledge- ...

Financial controller

«Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 день 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 ...

Supervisor Transportation

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

... day-to-day: Monitor contractors’ compliance with company policies and contractual ... under signed agreements. Maintain strict compliance with safety, occupational health, environmental, ... scope of specialization and in compliance with safety rules. Who were ...

Senior Manager, Account Executive - Payfac Development Lead

Visa , Kazakhstan, 2 дня назад

... with market, regulatory, and compliance requirements. The position reports to ... , including evaluation of regulatory, compliance, and commercial readiness to support ... PayFac partners on licensing considerations, compliance, digital product adoption, go-to- ...

Legal Supervisor/Manager

от 800000 до 1200000 KZT

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В 2 дня назад

... with local legal authorities.3.Compliance and Risk Prevention: Research local ... policy changes to ensure compliance in business operations, employment, etc.; establish a risk prevention system and conduct compliance self-inspections.4.Overall Coordination ...

Statutory Reporting Accountant

LUCENT PETROLEUM Казахстан, Актау 2 дня назад

... other regulatory bodies. Ensuring compliance with applicable legislation when preparing ... calendar and monitoring compliance with reporting deadlines. Supporting the ... primary documentation and verifying compliance with legislative requirements. Skills in ...

Accountant

MFO SurfKaz Finance Казахстан, Алматы, улица Шевченко, 90 2 дня назад

... documents. Monitor the quality and compliance of outsourced accounting services. Budget ... Duties: Maintain accounting records in compliance with local and corporate requirements. ...

Executive Assistant Manager (Rixos Borovoe)

Burabay Hotel Management (Отель Rixos Borovoe) Казахстан, Щучинск 3 дня назад

... engages with VIP guests Ensures compliance with LQA standards in all ... , minibar, and lounge areas Ensures compliance with brand standards and outlet ... offers, and gastronomic concepts Ensures compliance with sanitation regulations, HACCP requirements, ...