Работа settlements compliance Казахстан. ⚡ Найдено 358 вакансий

  • Manager of Expat Centre - Almaty

    Astana International Financial Centre Authority Казахстан, Алматы, проспект Достык, 136 14 дней назад
    ... in enhancing customer experience, ensuring compliance with regulatory requirements, and strengthening ... to Expat Centre customers. Ensure compliance with state standards, technical requirements, ...
    almaty.hh.kz

  • IT Manager

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 15 дней назад
    ... and so on) to ensure compliance and cost optimization. Information Security & ... accounts, access permissions, and security compliance for solutions and corporate devices ...
    almaty.hh.kz

  • 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 ...
    almaty.hh.kz

  • Product manager / CPO / Руководитель разработки продуктов

    МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 15 дней назад
    ... -задачи и регуляторные требования (risk, compliance) в понятные для команды задачи. ... , аналитики, маркетинга, риска, андеррайтинга и compliance. Требования: Опыт работы CPO Product ...
    almaty.hh.kz

  • Learning & Culture Development Specialist (Training / Culture)

    от 500000 до 800000 KZT
    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 16 дней назад
    ... customer experience, behavior standards, and compliance. Assist in collecting feedback from ... , and feedback scores. Ensure documentation compliance for audits and internal reviews. ...
    almaty.hh.kz

  • Manager of Expat Centre

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 16 дней назад
    ... services, taxpayer registration), ensure regulatory compliance, and deliver a high standard ... , stay, and migration regulations, ensuring compliance with national legislation. Receive, register, ...
    astana.hh.kz

  • Manager (Analyst), Corporate Banking Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 16 дней назад
    ... standing, monthly monitoring of covenants compliance and annual review of existing ... impact of new technology; Ensure compliance with internal and regulatory requirements; ...
    almaty.hh.kz

  • Head, Strategy & Government Affairs

    VIETJET QAZAQSTAN Казахстан, Астана, проспект Мангилик Ел, 20 16 дней назад
    ... , and long-term cooperation. Monitor compliance of airport agreements with the ... and bilateral air routes in compliance with international aviation regulations and ...
    astana.hh.kz

  • Юрист

    до 800000 KZT
    Инвестиционная Компания Standard Казахстан, Алматы, проспект Достык, 38 15 дней назад
    ... documentation, securities transactions, and regulatory compliance. KEY RESPONSIBILITIES Legal Support under ... , KASE, and international markets. Support compliance matters (AML CTF under AIFC ...
    almaty.hh.kz

  • Head of Aerodrome Support and Control

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 16 дней назад
    ... aircraft operations. Monitor and enforce compliance with aerodrome vehicle and personnel ... during reduced visibility conditions. Ensure compliance with national civil aviation regulations, ...
    almaty.hh.kz

  • Quality Control Coordinator

    Schmidt Kazakhstan Казахстан, Атырау, улица Академика Бинеша Жарбосынова 17 дней назад
    ... Monitor construction activities to ensure compliance with quality standards Conduct inspections ... subcontractors on quality matters Ensure compliance with ISO standards and HSE ...
    atyrau.hh.kz

  • Data Engineer (AWS)

    Andersen Казахстан, Астана 20 дней назад
    ... of hidden connections to support compliance, AML, fraud detection, and business ... . Configuring batch data processing in compliance with security requirements. Ensuring the ...
    astana.hh.kz

  • Senior Consumer Experience Specialist

    Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 20 дней назад
    ... continuous improvement based on feedback. Compliance & Risk Management Ensure all programs ... ensure full brand and regulatory compliance; Identify and mitigate risks related ...
    almaty.hh.kz

  • Tax manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 21 день назад
    ... , WHT, and other corporate tax compliance matters; Be responsible for the ... development and implementation of tax compliance assessment and improvement plans; Be ...
    almaty.hh.kz

  • Supervisor in Audit department, General / Financial Services

    KPMG Казахстан, Астана 21 день назад
    ... drafting audit reports, and check compliance of financial statements with standards. ... client on data submission. Ensure compliance with methodology and standards, uphold ...
    astana.hh.kz

  • Payment specialist

    Smart Solutions Personnel Казахстан, Алматы, улица Панфилова, 98 21 день назад
    ... , supporting vendor accounting activities, maintaining compliance with internal policies, and collaborating ... , fees, and payment transactions. Maintain compliance with internal controls, accounting standards, ...
    almaty.hh.kz

  • Section Head - Senior Tax Accountant

    Caspian International Restaurants company Казахстан, Алматы, улица Абиша Кекилбайулы, 34 21 день назад
    Responsibilities: Maintain tax accounting in compliance with Kazakhstan legislation; Prepare and ... transactions, exchange differences, and related compliance; Reconcile accounting and tax data; ...
    almaty.hh.kz

  • Manager Business Unit

    Филип Моррис Казахстан Казахстан, село Отеген батыра, улица Жансугурова, 90 21 день назад
    ... operational reliability. Promote and ensure compliance with EHS standards, regulatory requirements ... Ensure product quality by maintaining compliance with internal standards and QMS ...
    almaty.hh.kz

  • Junior DevOps Engineer

    от 1500 до 2000 USD
    Mad Devs Казахстан, Алматы 21 день назад
    ... , triage, and escalate as needed. Compliance support — help keep us audit- ... , Sumo Logic, Datadog) Familiarity with compliance frameworks such as SOC 2, ...
    almaty.hh.kz

  • IT Engineer

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2 23 дня назад
    ... IT systems and services, ensuring compliance with approved technical specifications, SLAs, ... of risks, deviations, and non-compliance in project and service delivery, ...
    almaty.hh.kz