Работа settlements compliance Казахстан. ⚡ Найдено 507 вакансий

Юрист в сфере деятельности микрофинансовых организаций

MFO SurfKaz Finance Казахстан, Алматы, улица Шевченко, 90 14 дней назад

... affairs and ensure compliance with financial regulations. Key Responsibilities: ... , contracts, and regulatory compliance. Draft, review, and negotiate agreements, policies, and legal documents. Ensure compliance with employment laws, banking regulations, ...

Material Certification Specialist

FSSA Казахстан, Актау 20 дней назад

... and supporting documentation, and determine compliance status for processing Provide information ... of material certificates for compliance with the Purchase Order (PO) Verification of certificates for materials compliance with the standard requirements and ...

School Principal for Astana, Kazakhstan

International Community Schools , Astana, 20 дней назад

... international school operations, while ensuring compliance with Kazakhstan Ministry of Education ... , and audits.Regulatory ComplianceEnsure full compliance with Kazakhstan Ministry of Education ...

School Principal for Astana, Kazakhstan

International Community Schools , Astana, 20 дней назад

... international school operations, while ensuring compliance with Kazakhstan Ministry of Education ... , and audits.Regulatory ComplianceEnsure full compliance with Kazakhstan Ministry of Education ...

School Principal for Astana, Kazakhstan

International Community Schools , Astana, 20 дней назад

... international school operations, while ensuring compliance with Kazakhstan Ministry of Education ... , and audits.Regulatory ComplianceEnsure full compliance with Kazakhstan Ministry of Education ...

Technical Director

ЧКОО "КМГ Кашаган Б.В." , Astana, 26 дней назад

... work is carried out in compliance with NCOC N.V. CMS ... in Kazakhstan are designed in compliance with Kazakh laws and regulations, ... , Safety and Environment protection and compliance with Labor legislation Ensuring technical ...

HSE Coordinator - Oil & Gas (Saudi Arabia)

Eram Talent , Astana, месяц назад

... be responsible for maintaining compliance with industry regulations, conducting risk ... inspections and audits to assess compliance with health, safety, and environmental ... actions, close out and compliance requirementsPreparing, reviewing and updating HSE ...

Facilities Leader

Wabtec , Astana, месяц назад

... production needs and compliance with safety and environmental standards. ... regulations and environmental compliance in industrial settingsFluent Kazakh, Russian ... upgrades and expansionsEnsure compliance with safety and environmental standardsCollaborate ...

Expense Accountant

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 4 дня назад

... and control of BT requests, settlements Check and control of Operating ...

Sales Manager (Oil and Oil Products)

до 800000 KZT

KNOC Caspian (КНОК Каспиан) Казахстан, Алматы, улица Тимирязева, 28В 20 дней назад

... oil and oil products and settlements with them, within competence Controlling ...

Scientific & Regulatory Affairs Manager

Марс Казахстан, Алматы день назад

... effective SRA organization covering Regulatory Compliance, Regulatory Affairs and Scientific Affairs ... strategy and resource to support compliance as well as opportunity driven ...

Senior Legal Counsel

TTM Dev KZ Казахстан, Алматы 14 часов назад

... in legal proceedings where appropriate Compliance & Risk Oversight Monitor legal and regulatory risks across jurisdictions Ensure compliance with applicable corporate, commercial, and ...

Senior Analyst General Accounting (Temporary)

Марс Казахстан, Алматы, улица Кунаева, 77 20 часов назад

... are in place and in compliance with Mars financial guidelines.What ... Improvement of effectiveness KPI; Ensuring compliance with procedures; Support of the ...

Shift Leader of AOCC

Международный Аэропорт Алматы, АО Казахстан, Алматы, Турксибский район 16 часов назад

... resolution of non-standard situations Compliance with regulations and standards: monitoring compliance with internal procedures, process maps, ...

Международный Юрист

OPATRA LONDON (ОПАТРА ЛОНДОН) Казахстан, Астана, проспект Кабанбай Батыра, 28 20 часов назад

... юридическая экспертиза международных проектов Контроль compliance-процедур и санкционных рисков Взаимодействие ... Опыт в области M&A, compliance, санкционного права Условия: Формат работы: ...

IT Service Desk Team Lead

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 день назад

... ). Assign tasks and monitor SLA compliance and incident priorities. Escalate and ... 365). Assist in audits and compliance with information security standards Professional ...

Executive Assistant to the Provost's office

Иностранное учебное заведение CARDIFF UNIVERSITY KAZAKHSTAN Казахстан, Астана, улица Сыганак, 38/1 3 дня назад

... enquiries professionally and efficiently. Confidentiality & Compliance Handle confidential and sensitive information ... highest level of discretion. Ensure compliance with internal university policies and ...

Supervisor Manufacturing Quality

Филип Моррис Казахстан Казахстан, поселок Отеген батыр 2 дня назад

... all activities are performed in Compliance with the Quality System and ... elimination of quality losses. Ensure compliance to all PMI and legal ...

Huawei Legal Specialist

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 3 дня назад

... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ...

Аудитор

Freedom Pay Казахстан, Алматы 2 дня назад

... и методологий в области AML Compliance.• Проведение KYC KYB-проверок клиентов ( ... .Профессиональные сертификаты (ACAMS, ICA AML Compliance, CFE, ISO 37001 37301) — преимущество.• ...