Работа settlements compliance Казахстан. ⚡ Найдено 289 вакансий

Accounts Receivable Specialist

до 1300 USD

U Trust Insurance Agency LLC Казахстан, Астана 8 дней 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 9 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 9 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 11 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 12 дней назад

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

Senior Specialist of Financial Reporting & Consolidation

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 12 дней назад

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

Internal Audit Manager

RG Gold Казахстан, Астана 12 дней назад

... Plan and execute financial, operational, compliance, and special audit engagements. Evaluate ... controls and mitigate risks. Review compliance with corporate policies, applicable financial ...

Supervisor in Audit department (General / Financial Services)

KPMG Казахстан, Алматы 12 дней назад

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

IT Engineer

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2 12 дней назад

... IT systems and services, ensuring compliance with approved technical specifications, SLAs, ... of risks, deviations, and non-compliance in project and service delivery, ...

Senior Fraud Control Specialist (Marketplace) - English Fluency Required

от 500000 до 1200000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 13 дней назад

... initiatives and marketplace features. Ensure compliance with internal governance requirements and ... Control, Risk Management, Trust & Safety, Compliance, Marketplace Operations, Payments, or Financial ...

Специалист по регуляторным вопросам (Узбекистан) / Regulatory Affairs Specialist (Uzbekistan)

Ново Нордиск Казахстан, Алматы, проспект Абая, 42 12 дней назад

... management) for products, ensuring full compliance with local and international regulations. ... , local teams, vendors) to ensure compliance, approval of promotional materials, and ...

Chief Financial Officer

Genesis Group AG Казахстан, Алматы 14 дней назад

... , and management standards Accounting, Tax & Compliance • Ensure compliance with local and international legislation, ...

Operations Manager – Fintech/Asset & Wealth Management

Частная компания Investbanq Tech Lab Limited Казахстан, Алматы, проспект Ермека Серкебаева, 101 14 дней назад

... to ensure high performance and compliance. Map out the entire structure ... in Almaty. Official employment in compliance with AIFC Employment Regulations. Opportunities ...

Procurement & Contracts Specialist

Granderi Казахстан, город республиканского значения Астана 16 дней назад

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

Sales Engineer (Automation and control systems/Instrumentation)

Иокогава Электрик Казахстан Казахстан, Алматы, проспект Сакена Сейфуллина, 502 16 дней назад

... requirements, accepted rules and regulations Compliance with established requirements, applicable norms, ... Company regulations rules, guidelines and Compliance requirements. Other tasks related to ...

Group Finance Manager | Hospitality Experience Mandatory

Pachamama Group Ltd Казахстан, Алматы 16 дней назад

... leadership.  Ensure all statutory and compliance obligations (HMRC, Companies House, etc.) ... , tax specialists) to ensure group compliance and optimisation. The Ideal Candidate  ...

Metals & Minerals Coordinator

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы, улица Наурызбай батыра, 17А 17 дней назад

... improve quality, safety, sustainability, and compliance across various industries worldwide. As ... . Track project progress and ensure compliance with client requirements and company ...

Finance Specialist/Accountant (Chinese Speaker)

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, улица Бекена Жамакаева 18 дней назад

... the local Kazakhstan entity. Ensure compliance with local tax regulations, including ... Kazakh is required for local compliance. Education: Bachelor’s degree or higher ...

Manager of Expat Centre - Almaty

Astana International Financial Centre Authority Казахстан, Алматы, проспект Достык, 136 18 дней назад

... in enhancing customer experience, ensuring compliance with regulatory requirements, and strengthening ... to Expat Centre customers. Ensure compliance with state standards, technical requirements, ...

Team Lead of Business Relations

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

... capacity building. Ensure confidentiality and compliance in documentation. Perform other tasks ... , brokerage, or related fields. CFA, Compliance, Risk, Consulting, Finance, or AML ...