Работа settlements compliance Казахстан. ⚡ Найдено 358 вакансий

Internal Audit Specialist

RG Gold Казахстан, Астана 28 дней назад

... routine business activities, to ensure compliance and reasonableness in all business ... , etc., and carry out periodic compliance checks on policies. Conduct performance supervision to ensure the compliance and efficiency of major and ...

Occupational Health and Safety Specialist

KPMG Казахстан, Алматы 27 дней назад

... will manage workplace safety, ensure compliance with regulations, conduct training, and ... -related documentation to ensure compliance with regulations. Perform regular inspections ... tenders, client requests, and compliance purposes. You’re the perfect match ...

Intern in Canada Visa Application Centre

The Mission of the International Organization for Migration in Kazakhstan, межправительственная организация Казахстан, Алматы, улица Каныша Сатпаева, 29/6 27 дней назад

... at all times, in full compliance with the Immigration, Refugees and ... and make recommendations for improvement. Compliance with all IOM Policies including: “ ... and providing administrative services in compliance with the Immigration, Refugees and ...

HSE Manager

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 29 дней назад

... corporate fleet safety. Ensure compliance with Kazakhstan legislation, internal company ... journey management, driver behavior, compliance with safety requirements, and vehicle ... inspections, internal audits, and compliance checks across company sites and ...

Chief Accountant (International Company)

LavoroSolutions Казахстан, Алматы, Линия А, метро Жибек Жолы месяц назад

... operations. Monitor, identify, and report compliance risks, while driving continuous improvement ... , and local statutory and tax compliance requirements. Hands-on experience with ...

Chief Accountant

ELEMENTOR RECRUITMENT Казахстан, Атырау 6 дней назад

... and oversee cross-border fund settlements. Standardize accounting vouchers, AKT acts ...

Finance Manager

ALLIANCE TRADING AND SERVICES DMCC Казахстан, Порт-Судан 21 день назад

... , 5.15. conducting set-off settlements on revenue with ATS on ...

OPERATIONAL ASSISTANT (ADB)

до 500000 KZT

STAFAR Казахстан, Алматы, улица Казыбек би, 20А 2 дня назад

... submit Concur Expense Reports in compliance with ADB policies. Monitor approval ... , and submitted on time in compliance with ADB standards. Maintain logs ...

Senior Legal Counsel

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

... legal and operational architecture, regulatory compliance matters and project’s pipeline structure ... the companys internal documents, ensuring compliance with the regulators requirements. Qualifications: ...

Senior Lawyer

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 3 дня назад

... legal issues. Management of regulatory compliance and maintenance of the permits licenses register, ensuring compliance with all required permits, licenses, ...

Sales Professional Central Asia, Turkiye & CIS, Rock processing

Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б 3 дня назад

... customers and Sandvik Ensure full compliance with Sandvik safety standards, local ... customers and Sandvik Ensure full compliance with Sandvik safety standards, local ...

Intern/Consultant 1 - Corporate Tax - Tax Department

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 3 дня назад

... consultants who bring strategy, technology, compliance and tax advisory together to ... combined with our consistent tax compliance framework instills confidence that a ...

Intern/Consultant 1 - Corporate Tax - Tax Department

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 3 дня назад

... consultants who bring strategy, technology, compliance and tax advisory together to ... combined with our consistent tax compliance framework instills confidence that a ...

HR Specialist

KLEESOFT KZ Казахстан, Алматы, Алатауский район, микрорайон Акбулак, улица Аблахата Еспаева, 3 3 дня назад

... administration and personnel records in compliance with the labor legislation of ... update employee personnel files;Monitor compliance with labor discipline and working ...

Начальник Отдела комплаенс-контроля

Евразийский банк развития Казахстан, Алматы, проспект Достык, 220А 3 дня назад

... обучения повышения квалификации в области Compliance, ПОД ФТ, KYC. Владение английским ... платформами, как Dow Jones Risk & Compliance, LSEG World-Check, СПАРК, Kompra, « ...

Senior Lawyer

Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Almaty, Dostyk Avenue, 192/2 4 дня назад

... range of legal activities, ensuring compliance with current legislation and protecting ... to all departments. Verify the compliance of all company-issued regulations ...

Банкет менеджерінің ассистенті/Ассистент банкетного менеджера/Assistant Banquet Manager

Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 4 дня назад

... grooming and appearance to ensure compliance with company standards. Communicate with ... -ups for cleanliness, neatness, and compliance with event requirements and company ...

HR Administration Specialist

M Plus Kazakhstan Казахстан, Алматы, проспект Аль-Фараби, 21/7 4 дня назад

... and personnel records in strict compliance with the Labor Legislation of ... (суммированный учет рабочего времени), ensuring compliance with night shifts, weekend work, ...

Accounts Receivable Specialist

до 1300 USD

U Trust Insurance Agency LLC Казахстан, Астана 4 дня назад

... accounts in line with insurance compliance requirements. Communicate with insured, underwriters ... procedures; maintain high level of compliance and confidentiality of client and ...

Logistics Expert

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 5 дней назад

... data related to logistics operations. Compliance & Risk Management Ensure compliance with transportation regulations, customs requirements, ...