Работа settlements compliance Казахстан. ⚡ Найдено 528 вакансий

  • Специалист по технике безопасности (Safety Specialist) со знанием английского языка

    ФИЛИАЛ RICH ENERGY INTERNATIONAL (BEIJING)CORPORATION LIMITED В РЕСПУБЛИКЕ КАЗАХСТАН Казахстан, Алматы 12 часов назад
    ... permits) to ensure compliance with Kazakhstans laws and regulations. ... of safety, integrity and compliance. 岗位要求： Job Requirements 本科及以上学历，安全工程、质量、应急、电气或其他理工科相关专业； Bachelors degree ...
    almaty.hh.kz

  • Chief Financial Officer (CFO) Venture Capital & Investment Company

    от 1000000 до 1500000 KZT
    ЧК MOST HOLDING LIMITED Казахстан, Алматы, улица Едила Ергожина, 27 14 часов назад
    ... . Lead tax planning, audit and compliance processes. Manage relationships with investors ( ... timeliness of financial reporting. Budget compliance and financial discipline. Minimization of ...
    almaty.hh.kz

  • Senior Lawyer

    Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Almaty, Dostyk Avenue, 192/2 17 часов назад
    ... range of legal activities, ensuring compliance with current legislation and protecting ... to all departments. Verify the compliance of all company-issued regulations ...
    almaty.hh.kz

  • Аудитор

    Freedom Pay Казахстан, Алматы 15 часов назад
    ... и методологий в области AML Compliance.• Проведение KYC KYB-проверок клиентов ( ... .Профессиональные сертификаты (ACAMS, ICA AML Compliance, CFE, ISO 37001 37301) — преимущество.• ...
    almaty.hh.kz

  • HR Executive in Kaskelen

    pladis Kazakhstan Казахстан, Алматы 20 часов назад
    ... and culture-building initiatives. HR Compliance & Administration Ensure compliance with local labor laws and ...
    almaty.hh.kz

  • HSE Representative

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы, улица Наурызбай батыра, 17А 23 часа назад
    ... Track employee training attendance and compliance Help organize safety awareness campaigns ... Perform new employee HSE inductions Compliance Assistance Ensure regulatory documentation is ...
    almaty.hh.kz

  • Dispute resolution counsel

    inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 12 часов назад
    ... on competition law matters, ensuring compliance with local and international regulations ... developments, advising the business on compliance requirements Draft and review legal ...
    almaty.hh.kz

  • Finance Supervisor (Tax, International Group)

    Smart Solutions Personnel Казахстан, Алматы, улица Панфилова, 98 день назад
    Key Responsibilities Oversee tax compliance and tax risk management across ... , advisory). Strong background in tax compliance tax controlling is a significant ...
    almaty.hh.kz

  • Senior Legal Counsel

    TTM Dev KZ Казахстан, Алматы день назад
    ... in legal proceedings where appropriate Compliance & Risk Oversight Monitor legal and regulatory risks across jurisdictions Ensure compliance with applicable corporate, commercial, and ...
    almaty.hh.kz

  • Международный Юрист

    OPATRA LONDON (ОПАТРА ЛОНДОН) Казахстан, Астана, проспект Кабанбай Батыра, 28 день назад
    ... юридическая экспертиза международных проектов Контроль compliance-процедур и санкционных рисков Взаимодействие ... Опыт в области M&A, compliance, санкционного права Условия: Формат работы: ...
    astana.hh.kz

  • Shift Leader of AOCC

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Турксибский район день назад
    ... resolution of non-standard situations Compliance with regulations and standards: monitoring compliance with internal procedures, process maps, ...
    almaty.hh.kz

  • Senior Analyst General Accounting (Temporary)

    Марс Казахстан, Алматы, улица Кунаева, 77 день назад
    ... are in place and in compliance with Mars financial guidelines.What ... Improvement of effectiveness KPI; Ensuring compliance with procedures; Support of the ...
    almaty.hh.kz

  • 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 ...
    almaty.hh.kz

  • IT Service Desk Team Lead

    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 2 дня назад
    ... ). Assign tasks and monitor SLA compliance and incident priorities. Escalate and ... 365). Assist in audits and compliance with information security standards Professional ...
    almaty.hh.kz

  • Business Controller

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 3 дня назад
    ... ensure robust business control and compliance. Key Responsibilities Monitor and identify ... . Effective risk identification and mitigation. Compliance with SAP CO-PA closing ...
    almaty.hh.kz

  • Supervisor in Audit department (General / Financial Services)

    KPMG Казахстан, Алматы 3 дня назад
    ... drafting audit reports, and check compliance of financial statements with standards. ... client on data submission. Ensure compliance with methodology and standards, uphold ...
    almaty.hh.kz

  • Procurement and Contracts Specialist

    ИПС Инвест Казахстан, Астана, улица Сыганак, 60/4 3 дня назад
    ... orders Evaluate supplier offers for compliance with technical, commercial, and quality ... -related documents for accuracy and compliance Assess supplier performance and maintain ...
    astana.hh.kz

  • 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 ...
    almaty.hh.kz

  • Logistics and Lifting Engineer

    FIRCaspian Казахстан, Кызылорда, улица Атырау 3 дня назад
    ... lifting and rigging plans in compliance with NCOC, Shell, RoK regulations, ... of lifting equipment to ensure compliance with regulatory requirements and technical ...
    atyrau.hh.kz

  • 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 ...
    astana.hh.kz