Работа settlements compliance Казахстан. ⚡ Найдено 507 вакансий

Remanufacturing Specialist

Wabtec , Boralday, 13 дней назад

... oversee external suppliers to ensure compliance with repair and quality standards, ... and audit external suppliers for compliance with quality standards.Analyze component ...

Junior Consultant (Credit Risk), Financial Risk Management Group, Consulting Department

KPMG Казахстан, Алматы 13 дней назад

... to analyze data, assess regulatory compliance, and support the development of ... risk strategies, frameworks, and regulatory compliance assessments (Basel, IFRS). Conduct macro- ...

Junior Consultant (Credit Risk), Financial Risk Management Group, Consulting Department

KPMG Казахстан, Астана 13 дней назад

... to analyze data, assess regulatory compliance, and support the development of ... risk strategies, frameworks, and regulatory compliance assessments (Basel, IFRS). Conduct macro- ...

Senior Business Relations Manager

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 13 дней назад

... and ensure accurate reporting and compliance. Collaborate with multiple AIFC bodies ... CRM systems. Certificates in CFA, Compliance, Risk, Finance, or AML are ...

Operations & Sales (Freight Forwarding and Logistics)

Sarens Kazakhstan (Саренс Казахстан) Казахстан, Алматы, улица Гали Орманова, 7 13 дней назад

... ensure smooth cargo movement in compliance with company policies, client requirements, ... clients and internal teams.• Ensure compliance with client requirements, internal procedures ...

Manager (Analyst), Corporate Banking Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад

... standing, monthly monitoring of covenants compliance and annual review of existing ... impact of new technology; Ensure compliance with internal and regulatory requirements; ...

Recruitment Specialist

LC Waikiki Казахстан, Алматы, улица Наурызбай батыра, 17А 13 дней назад

... additional staff is needed in compliance with the corporate procedures, Supporting ... operations in the country in compliance with the corporate procedures and ...

Incoming Inspector

Alstom , Astana, 14 дней назад

... technical expertise to ensure quality compliance for incoming materials and supplier ... , and Engineering, to verify supplier compliance and maintain records of inspections, ...

Аудитор

Freedom Pay Казахстан, Алматы 14 дней назад

... и методологий в области AML Compliance.• Проведение KYC KYB-проверок клиентов ( ... .Профессиональные сертификаты (ACAMS, ICA AML Compliance, CFE, ISO 37001 37301) — преимущество.• ...

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 ...

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

ФИЛИАЛ RICH ENERGY INTERNATIONAL (BEIJING)CORPORATION LIMITED В РЕСПУБЛИКЕ КАЗАХСТАН Казахстан, Актогай 15 дней 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 ...

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

ФИЛИАЛ RICH ENERGY INTERNATIONAL (BEIJING)CORPORATION LIMITED В РЕСПУБЛИКЕ КАЗАХСТАН Казахстан, Алматы 15 дней 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 ...

Customer Service Analyst

05129 Citibank Kazakhstan JSC , Almaty, 16 дней назад

... efficient and timely manner, maintaining compliance with departmental standardsConduct necessary analyses ... clients and assets, by driving compliance with applicable laws, rules and ...

Middle/Senior QA automation engineer

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 17 дней назад

... , or Artillery experience in high-compliance environments (fintech, banking, SOC 2, ... in Almaty official employment in compliance with AIFC Employment Regulations opportunities ...

Lead Field Service and Technical Advising Specialist

Wabtec , Aktobe, 17 дней назад

... to ensure optimal performance and compliance with safety standards.How will ... .Provide technical support and ensure compliance with safety regulations.Work with ...

Project Coordinator of an International French School / Director’s Assistant

от 450000 KZT

EPG PROMETHEUS SCHOOL Казахстан, Алматы, улица Кабанбай Батыра, 164 17 дней назад

... (academic, infrastructure, and organizational) in compliance with the requirements of the ... archive (digital and physical) Ensuring compliance with confidentiality and data protection ...

Tax specialist (International manufacturer of industrial equipment and machinery)

АНКОР Центральная Азия Казахстан, Астана 17 дней назад

... and submit tax returns in compliance with local laws; Maintain and ... and business processes for tax compliance; Collaborate with internal teams and ...

Incoming Inspector

Alstom , Astana, 17 дней назад

... technical expertise to ensure quality compliance for incoming materials and supplier ... , and Engineering, to verify supplier compliance and maintain records of inspections, ...

Head, Strategy & Government Affairs

VIETJET QAZAQSTAN Казахстан, Астана 18 дней назад

... , and long-term cooperation. Monitor compliance of airport agreements with the ... and bilateral air routes in compliance with international aviation regulations and ...

Manager

zhahancompany , Atyrau, 18 дней назад

... operations, optimizing processes, and ensuring compliance with industry regulations. Your leadership ... improve efficiency and profitability. Monitor compliance with safety and environmental regulations. ...