Работа settlements compliance Казахстан. ⚡ Найдено 341 вакансий

Internal Audit Manager

RG Gold Казахстан, Астана 8 дней назад

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

IT Engineer

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2 9 дней назад

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

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

Ново Нордиск Казахстан, Алматы, проспект Абая, 42 9 дней назад

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

Senior Fraud Control Specialist (Marketplace) - English Fluency Required

от 500000 до 1200000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 9 дней назад

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

Operations Manager – Fintech/Asset & Wealth Management

Частная компания Investbanq Tech Lab Limited Казахстан, Алматы, проспект Ермека Серкебаева, 101 11 дней назад

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

Chief Financial Officer

Genesis Group AG Казахстан, Алматы 10 дней назад

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

Group Finance Manager | Hospitality Experience Mandatory

Pachamama Group Ltd Казахстан, Алматы 12 дней назад

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

Procurement & Contracts Specialist

Granderi Казахстан, город республиканского значения Астана 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 ...

Sales Engineer (Automation and control systems/Instrumentation)

Иокогава Электрик Казахстан Казахстан, Алматы, проспект Сакена Сейфуллина, 502 13 дней назад

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

Metals & Minerals Coordinator

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы, улица Наурызбай батыра, 17А 14 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 15 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 ...

Team Lead of Business Relations

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 15 дней назад

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

Senior Accountant / Старший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 15 дней назад

... of the Republic of Kazakhstan Compliance with the provisions of IFRS, ... (coaching) of junior staff Monitoring compliance with internal deadlines and deadlines ...

QA/QC Manager (Welding & Mechanical Works)

MIMAS-Nomad Казахстан, Атырау, Северная промышленная зона, 5 15 дней назад

... and gas industry in full compliance with international quality standards and ... Control (QA QC) system Ensuring compliance with ISO, API, ASME standards ...

Chief Accountant

Tenaz Management Казахстан, Атырау, улица Куттыгай батыра 15 дней назад

... accounts Manage tax reporting and compliance Coordinate internal and external audits and ensure proper documentation Monitor compliance with Sarens financial policies and ...

Manager of Expat Centre - Almaty

Astana International Financial Centre Authority Казахстан, Алматы, проспект Достык, 136 15 дней назад

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

IT Manager

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 16 дней назад

... and so on) to ensure compliance and cost optimization. Information Security & ... accounts, access permissions, and security compliance for solutions and corporate devices ...

Front Office Agent, The Ritz-Carlton, Almaty

от 270000 до 290000 KZT

Кэпитал Тауэр Девелопмент (The Ritz-Carlton, Almaty) Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 дней назад

... sessions, and departmental meetings. Safety & Compliance Comply with all hotel policies, ... concerns immediately. Complete all mandatory compliance and brand training. Qualifications Previous ...

Product manager / CPO / Руководитель разработки продуктов

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 16 дней назад

... -задачи и регуляторные требования (risk, compliance) в понятные для команды задачи. ... , аналитики, маркетинга, риска, андеррайтинга и compliance. Требования: Опыт работы CPO Product ...

Learning & Culture Development Specialist (Training / Culture)

от 500000 до 800000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 17 дней назад

... customer experience, behavior standards, and compliance. Assist in collecting feedback from ... , and feedback scores. Ensure documentation compliance for audits and internal reviews. ...