Работа settlements compliance Казахстан. ⚡ Найдено 538 вакансий

  • Intern / Corporate Tax, Almaty

    KPMG Казахстан, Алматы 11 дней назад
    ... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ...
    almaty.hh.kz

  • Junior Lawyer

    ТМФ Казахстан Казахстан, Алматы, прос. Аль-Фараби 13, БЦ Нурлы Тау, корпус 1В, 3 этаж, 301 офис 12 дней назад
    ... and interaction with TMF Global Compliance; • Adherence to delivery assurance policies, ... for you? • Employment in full compliance with the Labor Code of ...
    almaty.hh.kz

  • VP Corporate Salesperson

    05129 Citibank Kazakhstan JSC , Almaty, 12 дней назад
    ... control functions such as Legal, Compliance, Market and Credit Risk, Audit, ... clients and assets, by driving compliance with applicable laws, rules and ...
    kz.talent.com

  • Certification Engineer

    Alstom Казахстан, Астана 12 дней назад
    ... requirements Ensuring timely confirmation of compliance with the safety requirements of ... applications, and obtaining certificates of compliance declarations of conformity Providing Test ...
    astana.hh.kz

  • Manager (Analyst), Corporate Banking Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 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

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

    KPMG Казахстан, Алматы 14 дней назад
    ... to analyze data, assess regulatory compliance, and support the development of ... risk strategies, frameworks, and regulatory compliance assessments (Basel, IFRS). Conduct macro- ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана 14 дней назад
    ... to analyze data, assess regulatory compliance, and support the development of ... risk strategies, frameworks, and regulatory compliance assessments (Basel, IFRS). Conduct macro- ...
    astana.hh.kz

  • Remanufacturing Specialist

    Wabtec , Boralday, 14 дней назад
    ... oversee external suppliers to ensure compliance with repair and quality standards, ... and audit external suppliers for compliance with quality standards.Analyze component ...
    kz.talent.com

  • Senior Business Relations Manager

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 14 дней назад
    ... and ensure accurate reporting and compliance. Collaborate with multiple AIFC bodies ... CRM systems. Certificates in CFA, Compliance, Risk, Finance, or AML are ...
    astana.hh.kz

  • Operations & Sales (Freight Forwarding and Logistics)

    Sarens Kazakhstan (Саренс Казахстан) Казахстан, Алматы, улица Гали Орманова, 7 14 дней назад
    ... ensure smooth cargo movement in compliance with company policies, client requirements, ... clients and internal teams.• Ensure compliance with client requirements, internal procedures ...
    almaty.hh.kz

  • Recruitment Specialist

    LC Waikiki Казахстан, Алматы, улица Наурызбай батыра, 17А 14 дней назад
    ... additional staff is needed in compliance with the corporate procedures, Supporting ... operations in the country in compliance with the corporate procedures and ...
    almaty.hh.kz

  • Аудитор

    Freedom Pay Казахстан, Алматы 15 дней 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

  • Incoming Inspector

    Alstom , Astana, 15 дней назад
    ... technical expertise to ensure quality compliance for incoming materials and supplier ... , and Engineering, to verify supplier compliance and maintain records of inspections, ...
    kz.talent.com

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

    ФИЛИАЛ RICH ENERGY INTERNATIONAL (BEIJING)CORPORATION LIMITED В РЕСПУБЛИКЕ КАЗАХСТАН Казахстан, Алматы 16 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 ...
    almaty.hh.kz

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

    ФИЛИАЛ RICH ENERGY INTERNATIONAL (BEIJING)CORPORATION LIMITED В РЕСПУБЛИКЕ КАЗАХСТАН Казахстан, Актогай 16 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 ...
    aktogay.hh.kz

  • Team Lead of Business Relations

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 16 дней назад
    ... capacity building. Ensure confidentiality and compliance in documentation. Perform other tasks ... , brokerage, or related fields. CFA, Compliance, Risk, Consulting, Finance, or AML ...
    astana.hh.kz

  • Incoming Inspector

    Alstom , Astana, 19 дней назад
    ... technical expertise to ensure quality compliance for incoming materials and supplier ... , and Engineering, to verify supplier compliance and maintain records of inspections, ...
    kz.talent.com

  • Middle/Senior QA automation engineer

    INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 18 дней назад
    ... , or Artillery experience in high-compliance environments (fintech, banking, SOC 2, ... in Almaty official employment in compliance with AIFC Employment Regulations opportunities ...
    almaty.hh.kz

  • Lead Field Service and Technical Advising Specialist

    Wabtec , Aktobe, 18 дней назад
    ... to ensure optimal performance and compliance with safety standards.How will ... .Provide technical support and ensure compliance with safety regulations.Work with ...
    kz.talent.com

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

    от 450000 KZT
    EPG PROMETHEUS SCHOOL Казахстан, Алматы, улица Кабанбай Батыра, 164 18 дней назад
    ... (academic, infrastructure, and organizational) in compliance with the requirements of the ... archive (digital and physical) Ensuring compliance with confidentiality and data protection ...
    almaty.hh.kz