Работа settlements compliance Казахстан. ⚡ Найдено 560 вакансий

HSSEQ Manager

DP World Australia , Aktau, 20 дней назад

... performance criteriaCOMPLIANCE & CERTIFICATIONOversight of local compliance with all legislative, operational, client- ...

Technical Account Manager (crypto)

Alex Staff Agency , , 22 дня назад

... with merchants, product, tech, and compliance teams. Responsibilities:Manage day-to- ... with internal teams (Tech, Compliance, Finance, Product) to resolve merchant ... flows, deposits withdrawals, KYC KYB, compliance requirements.Experience working with APIs, ...

Dean, Graduate School of Public Policy (GSPP)

Nazarbayev University , Astana, 25 дней назад

... infrastructure, funding, and compliance matters. External Engagement and ReputationRepresent ... with University objectives. Compliance, Ethics, and Well‑BeingEnsure that ... academic credentials and compliance with institutional policies.Recruitment and ...

Lawyer for Construction Equipment Rental Company

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В 25 дней назад

... local judicial and state authorities. Compliance & Risk Management: Monitor and analyze ... risk prevention system, conduct internal compliance audits. Debt Collection & Accounts Receivable: ...

Юрист в сфере деятельности микрофинансовых организаций

MFO SurfKaz Finance Казахстан, Алматы, улица Шевченко, 90 25 дней назад

... affairs and ensure compliance with financial regulations. Key Responsibilities: ... , contracts, and regulatory compliance. Draft, review, and negotiate agreements, policies, and legal documents. Ensure compliance with employment laws, banking regulations, ...

Coordinator - Account Coordinator - Account KZ, 050051 9 Feb 2026 0.00 km

Orica , Medeu District, 27 дней назад

... performance while ensuring compliance, effective contract management, and high‑ ... KPIs, account performance, pricing compliance, and profitability, identifying trends and ... policy, contract, and system compliance, including ERP CRM updates, forecasting ...

Legal Counsel

Gamdom , Astana, 27 дней назад

... business teams, manage regulatory and compliance matters, and ensure the company ... jurisdictions, in collaboration with the Compliance team.Monitor, interpret, and provide ... , procedures, and controls to ensure compliance with applicable laws and licensing ...

Financial Planning & Operations Analyst

Wabtec , Astana, 26 дней назад

... financial operations, risk management, and compliance. You will contribute to continuous ... internal and external auditors.Ensure compliance with internal controls, policies, and ...

Atlassian Developer

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 месяц назад

... strong emphasis on performance, security, compliance, and user-centered solutions. Responsibilities ... complex platform issues. Ensuring security, compliance, access control, and audit readiness ...

Senior Manager of the Budgeting Department

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

... future expenditures, and ensure compliance with regulations. Additionally, you will ... AIFC bodies and organizations. Compliance & Reporting: Prepare and defend budget ... budgetary matters. Ensure strict compliance with AIFC internal policies, regulations, ...

Юрист

АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, аэропорт Алматы 12 часов назад

... legal material Formulating formalities regarding settlements of disputes Monitoring the implementation ...

Expense Accountant

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 5 дней назад

... and control of BT requests, settlements Check and control of Operating ...

Protection Field Officer

МИССИЯ МЕЖДУНАРОДНОГО КОМИТЕТА КРАСНОГО КРЕСТА В РЕСПУБЛИКЕ КАЗАХСТАН(International Committee of the Red Cross Mission in the Republic of Kazakhstan) Казахстан, Астана, проспект Сарыарка, 6 16 часов назад

... of requests from beneficiaries in compliance with ICRC standards and procedures, ... of assigned expertise and ensure compliance with administrative and logistical procedures. ...

Language Data Quality Reviewer - Entry Level (Foundational / L1) | (German)

Volga Partners , , 22 часа назад

...  by worker location and local compliance requirements.  Onboarding & Compliance All global contractors are onboarded ...

Procurement Manager

Alstom Казахстан, Астана, улица Кендирли, 10 16 часов назад

... team of procurement professionals, ensuring compliance with Alstoms ethical standards and ... look to you for: Securing compliance of your team with the ...

Senior Specialist of Financial Reporting & Consolidation

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 16 часов назад

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

Business Analyst

Andersen Казахстан, Алматы день назад

... services, including financial advisory, regulatory compliance, and operational efficiency solutions. Specializing ... organizations streamline financial processes, ensure compliance, and foster sustainable growth. The ...

Procurement and Contracts Specialist

Lenergy Казахстан, Астана день назад

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

Electrical Engineer

QazaqArab Sugar Казахстан, Алматы день назад

... , site supervision, testing, and ensuring compliance with technical specifications, safety regulations, ... design implementation. Installation quality and compliance with project standards. Zero safety ...

Legal Specialist

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

... . Legal review of contracts for compliance with the legislation of the ... and developing mitigation plans. Monitoring compliance with internal policies and external ...