Работа settlements compliance Казахстан. ⚡ Найдено 401 вакансий

  • Senior SAP DMS/Open Text Consultant

    LeverX Казахстан, Астана 20 дней назад
    ... of OpenText configurations to ensure compliance with business processes. Resolve integration ... identify opportunities for improvement. Compliance & Governance: Ensure solutions meet organizational compliance standards and regulatory requirements. Implement ...
    astana.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Астана 20 дней назад
    ... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...
    astana.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 20 дней назад
    ... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...
    almaty.hh.kz

  • Head of Contact Center and Customer Service (Relocation to Tashkent, Uzbekistan)

    TechBiz Global GmbH , Almaty, 21 день назад
    ... informed decisions and recommendations.7. Compliance and Quality Assurance:Ensure compliance with banking regulations, data protection ... resilienceStrong human focusQuality assurance and compliance
    kz.talent.com

  • Head of Contact Center and Customer Service (Relocation to Tashkent, Uzbekistan)

    TechBiz Global GmbH , Almaty, 21 день назад
    ... informed decisions and recommendations. 7. Compliance and Quality Assurance: Ensure compliance with banking regulations, data protection ... human focus Quality assurance and compliance
    kz.talent.com

  • Pharmacovigilance Specialist

    Abbott , Almaty, 26 дней назад
    ... by the country operation including compliance with PV processes and regulations ... PV system performance and compliance, and resolving of nonconformities; • PV ... processes or endanger regulatory compliance; • Participation in the internal PV ...
    kz.talent.com

  • Contracts and Procurement Specialist

    ILF Kazakhstan Казахстан, Атырау 28 дней назад
    ... as-signed contracts to ensure compliance with contractual terms and conditions, ... identify cost-saving opportunities Ensure compliance with company policies, legal regulations, ... of EPC Contracts. Awareness of compliance and audit processes. Ability to ...
    atyrau.hh.kz

  • Event Supervisor SFP

    Филип Моррис Казахстан Казахстан, Алматы 28 дней назад
    ... and communications, to ensure compliance and message consistency. - Budget & Resource ... reports to senior management. - Compliance & Ethical Standards: Ensure all events ... and the companys internal compliance policies, especially given the sensitivities ...
    almaty.hh.kz

  • Trade Marketing Manager

    Ferrero , Almaty, месяц назад
    ... results.   You will ensure compliance with national trade marketing standards ... accounts to ensure optimal compliance with national standards, improving current ... processes and timelines.   Ensuring compliance with national trade marketing standards ...
    kz.talent.com

  • Debit Coordinator (Finance)

    Globalink Казахстан, Алматы 11 часов назад
    ... of outstanding invoices and track settlements. Perform reconciliations and verify account ...
    almaty.hh.kz

  • Finance controller (to Tashkent)

    АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 6 дней назад
    ... accounts- Monitoring trade investments, confirming settlements on promotional retro other commercial ...
    almaty.hh.kz

  • Юрист

    АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, аэропорт Алматы 15 дней назад
    ... legal material Formulating formalities regarding settlements of disputes Monitoring the implementation ...
    almaty.hh.kz

  • Senior Manager of Expat Centre

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 5 часов назад
    ... nationals and their families. Ensure compliance with state standards, policies, and ... in the AIFC to ensure compliance and operational readiness. Perform other ...
    astana.hh.kz

  • Operations Manager

    от 2000 до 3000 USD
    ЧК BIGONE INVESTMENT LTD. Казахстан, Астана 15 часов назад
    ... accounts, executing transactions, and ensuring compliance with internal and external regulations. ... client and Company assets, ensuring compliance with AIFC legislation. Participate in ...
    astana.hh.kz

  • WH Admin Supervisor

    PepsiCo Central Asia (ПепсиКо Центральная Азия) Казахстан, Алматы 12 часов назад
    ... . Ensure proper document management in compliance with the legislation of the ... inventory schedules, prepare documentation, ensure compliance with the legislation of the ...
    almaty.hh.kz

  • Мейрамхана супервайзері/ Restaurant Supervisor / Супервайзер ресторана

    Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 16 часов назад
    ... doors. Inspecting storage conditions for compliance with FIFO standards, cleanliness, and ... role model for the team. Compliance with Company Standards: Adhering to ...
    astana.hh.kz

  • Homologation Specialist

    Тойота Мотор Казахстан Казахстан, Алматы, проспект Достык, 232 10 часов назад
    ... documentation review, testing coordination, and compliance assessment Documentation Management: maintain accurate ... , and engineering drawings, to ensure compliance with regulatory requirements. International and ...
    almaty.hh.kz

  • Lead Supplier Quality Assurance Engineer

    Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 7 часов назад
    ... spare parts. Responsibilities: Ensure supplier compliance with Company’s quality standards and ... to ensure efficiency, effectiveness, and compliance. Organization and maintain of the ...
    almaty.hh.kz

  • Electrical Engineer

    Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Костанай 18 часов назад
    ... approval of equipment, and ensuring compliance with technical requirements and regulations; ... verifying electrical equipment, ensuring its compliance with project specifications, and handling ...
    kostanay.hh.kz

  • Logistic manager

    АНКОР Центральная Азия Казахстан, Алматы 16 часов назад
    ... budget 4. Tracking external trade compliance, certification and custom legislation changes ... in the area of trade compliance, certification and custom regulation · Knowledge ...
    almaty.hh.kz