Работа statutory compliance Казахстан. ⚡ Найдено 383 вакансий

Legal&Compliance Specialist

KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, Алматы, улица Байзакова, 280 16 дней назад

... internal control process through compliance with the standard procedures of ... KT&G HQ Compliance Execute KT&G HQ Compliances instructions & Report to KT&G HQ Compliance upon request (ex. Self-inspection, compliance ethics education, management of “Letter ...

Field Compliance Coordinators/ Field HSE- координатор по вопросам ОЗТБиООС на сайте

Gold time Казахстан, Атырау 28 дней назад

... and experience in safety and compliance processes policies, in addition to ... required to perform safety and compliance duties, including:A) Act as ... & evaluate rigs’ safety officers for compliance to SA D&WO requirements. ...

Contracts and Procurement Advisor

Филиал TotalEnergies E&P Kazakhstan Казахстан, Астана 9 дней назад

... interests and oversee contracts’ compliance. To establish the criteria for, ... To assist the Affiliate’s Compliance Office in implementing the Compliance program in accordance with the ... with Legal and or Compliance background is highly desirable]; Experience: ...

Compliance officer for ITS Central Securities Depository

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, улица Достык, 16 6 дней назад

... the field of internal control compliance in stock exchange, bank, broker ... the field of internal control compliance is preferable. Knowledge of AFSA legislation, compliance standards. Understanding the work of ...

IT Compliance and Controls Officer

EXANTE , null, 14 дней назад

... control processes to ensure compliance with organizational policies and regulatory ... documentation for IT controls and compliance procedures. Qualifications: Minimum of 3 years of experience in IT controls, compliance, or information security Experience in ...

Deputy Anti-Money Laundering Officer

ArmenoTech Казахстан, Астана 6 дней назад

... upon request on AML CFT compliance matters for management. Collaborate with ... assigned by the MLRO and Compliance Officer. Replace MLRO and take ...

Compliance officer

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, улица Достык, 16 6 дней назад

... , analyzing, assessing, monitoring and managing compliance (regulatory) risk • Development and monitoring ... the field of internal control compliance in stock exchange, bank, broker ...

Finance Manager

Boston Consulting Group , Almaty, 6 дней назад

... books on monthly basis and Statutory books on annual basis; Prepare inputs for statutory financial statements; Support local office ... transactions and processes are in compliance with local law; Support in ...

Finance controller

от 800000 до 1000000 KZT

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Астана 20 дней назад

... sheet reviews with stakeholders. Ensure statutory and tax reporting compliance with local and global timelines. Manage audit processes, ensuring compliance with group and statutory audit schedules. Continuously follow local ...

Finance Project Manager

Alstom Казахстан, Астана 21 день назад

... intermediation). Ensure compliance of finance rules in project ... purchased orders. Ensure compliance with local regulations, especially for tax and statutory accounts purposes. Liaise with other ... aspects in compliance with the partner agreements and ...

Lead EHS Specialist - Service, Aktobe

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Актобе 12 дней назад

... staff, and management to ensure compliance with EHS standards and improve ... of initiatives aimed at ensuring compliance, mitigating risks, and enhancing operations ... improve safety awareness and practices. Compliance and Development: Monitor service sites ...

HR Generalist, LKZ

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Астана 13 дней назад

... HR cycle processes, and ensuring compliance with labor laws and company ... relations, talent acquisition, development, and compliance with employment laws. Fluent in ... HR policies and procedures in compliance with legal requirements and company ...

Training Compliance Coordinator

Филип Моррис Казахстан Казахстан, Алматы 9 дней назад

... Training material document management. Assure compliance of Competence & Training Management process ... plans are in place.- Ensure compliance to all PMI and legal ... to ensure the readiness and compliance of our standards to meet ...

Training Compliance Coordinator

Philip Morris International , null, 14 дней назад

... Training material document management. Assure compliance of Competence & Training Management process ... plans are in place.- Ensure compliance to all PMI and legal ... to ensure the readiness and compliance of our standards to meet ...

Contract & Tender Specialist

Boston Consulting Group , Almaty, 6 дней назад

... invoicing process (always checking for compliance with BCG standard terms and ... , with other relevant BCG department (Compliance, IT, HR, Legal Dep) and ... archives updated with the main statutory information and documentation. YOU BRING ( ...

Health, Safety and Environment /HR Specialist

Ново Нордиск Казахстан, Алматы 7 дней назад

... Health, Safety, and Environment (HSE) compliance and HR (Human Resources) specialist. ... policies and procedures to ensure compliance with relevant regulations and standards. ... of HSE incidents, inspections, and compliance activities. Qualifications As HSE HR ...

Lawyer with VC experience

до 1200000 KZT

Корпоративный фонд Международный технопарк IT-стартапов «Astana Hub» Казахстан, Астана месяц назад

... potential risks, and ensuring legal compliance. Additionally, he will prepare and ... informed decisions and maintaining regulatory compliance. The role demands a proactive ...

Compliance (CCRR) Specialist

The Open Platform Казахстан, Астана 9 дней назад

... and SocialFi. We seek a Compliance (CCRR) Specialist at our portfolio ... received by the helpdesk on compliance topics. Analysing customer transactions to ...

Project Manager (IT/Compliance)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 22 дня назад

... над проектами Холдинга в направлении Compliance Policy; Управление и оркестрирование несколькими ... . Будет плюсом: Опыт работы в Compliance финансового сектора. Что мы предлагаем: ...

Health and Safety Engineer

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Астана, улица А 355, 2/1 13 дней назад

... of the legislative and other statutory enactments, as well as employer’s ... safety, as well as their compliance with the sanitary-hygienic rules; ... and equipment to ensure their compliance with the sanitary norms and ...