Работа settlements compliance Казахстан. ⚡ Найдено 341 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 ...

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: ...

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 ...

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 ...

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, « ...

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 ...

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 ...

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 ...

Complience manager (remote)

Elevate Futura Казахстан, Алматы 5 дней назад

В настоящее время мы ищем Compliance Manager в нашу команду, работающую ... требований; проведение проверок соблюдения требований (compliance reviews) и внутренних аудитов; разработка ...

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, ...

Директор департамента по финансовому мониторингу (ПОД/ФТ / AML)

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, проспект Мангилик Ел, 55/23 7 дней назад

... ; Опыт работы в AML CFT, compliance или финансовом мониторинге не менее ... разработки внутренних нормативных документов и compliance-процедур; Опыт взаимодействия с регулятором ...

Procurement & Contracts Specialist

ONM Paritet Казахстан, Атырау 8 дней назад

... orders Evaluate supplier offers for compliance with technical, commercial, and quality ... -related documents for accuracy and compliance Assess supplier performance and maintain ...

Supervisor in Audit department (General / Financial Services)

KPMG Казахстан, Алматы 8 дней назад

... drafting audit reports, and check compliance of financial statements with standards. ... client on data submission. Ensure compliance with methodology and standards, uphold ...

Senior Specialist of Financial Reporting & Consolidation

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 8 дней назад

... and Consolidated Financial Statements in compliance with IFRS; Monthly reporting to ... Review of accounting entries for compliance with IFRS and internal policies; ...