Работа statutory compliance Казахстан. ⚡ Найдено 327 вакансий

  • Старший финансовый контролер

    AIR ASTANA, АО Казахстан, Алматы 5 дней назад
    ... KC PAY , актуальность проверки контрагента Compliance сектором) Контрольная проверка соответствия транзакций ...
    almaty.hh.kz

  • South Korea Affiliate Manager- Gambling

    от 1500 до 2000 USD
    Gabazyans Maria Казахстан, Алматы 5 дней назад
    ... closely with marketing, product, and compliance teams to ensure seamless execution ...
    almaty.hh.kz

  • Document Controller

    FIRCaspian Казахстан, Актау 5 дней назад
    ... of documents development and its compliance with guide and standards requirements. ...
    aktau.hh.kz

  • District Retail Manager

    adidas Kazakhstan Казахстан, Алматы 5 дней назад
    ... stores within the district. Ensure compliance with company policies, procedures, and ...
    almaty.hh.kz

  • Project Engineer

    Газстройпроект Казахстан, Атырау 5 дней назад
    ... the assigned engineering projects Monitor compliance to company standards and specifications ...
    atyrau.hh.kz

  • Business Analyst/Technical Product Manager

    Вериграм Казахстан, Алматы 5 дней назад
    ... -functional teams, including development, legal, compliance, and product management, to ensure ...
    almaty.hh.kz

  • Email Marketing Manager

    G5EN KAZ Казахстан, Астана 5 дней назад
    ... , Community, and Marketing Teams. Ensure Compliance with Data Privacy Regulations. Report ...
    astana.hh.kz

  • HR Business Partner (C&B Focus), Investment Company

    ProTL Global Search GmbH , Astana, 5 дней назад
    ... performance management, employee engagement, and compliance with HR regulations. Support organizational ...
    kz.talent.com

  • Director of Structured Debt Finance, Investment Company

    ProTL Global Search GmbH , Astana, 5 дней назад
    ... , and other emerging markets, ensuring compliance with international standards. Build and ...
    kz.talent.com

  • Senior specialist AML Department (ПОД/ФТ - мониторинг операций)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 6 дней назад
    ... ;·Experience in conducting inspections of compliance with AML CFT requirements;·Experience ...
    almaty.hh.kz

  • REGIONAL PROJECT FINANCE MANAGER

    ПРЕДСТАВИТЕЛЬСТВО СОЮЗА СОС-МЕЖДУНАРОДНАЯ ДЕТСКАЯ ДЕРЕВНЯ В РК Казахстан, Алматы 6 дней назад
    ... a regular basis; Ensure staff compliance with all SOS CVI administrative ...
    almaty.hh.kz

  • Textile Technologist

    TEXTILE GROUP ANDGOLD Казахстан, Алматы 6 дней назад
    ... improvements to enhance quality. Ensure compliance with industry standards and environmental ...
    almaty.hh.kz

  • Senior Accountant

    AVON Казахстан, Алматы 6 дней назад
    ... to be in line with Compliance and SOX control requirement; Assistance ...
    almaty.hh.kz

  • Юрист-кадровик

    от 350000 до 500000 KZT
    Жаркналов М.К. Казахстан, Алматы, проспект Гагарина, 244А 6 дней назад
    ... на соответствие норм законодательства РК (compliance). Досудебное урегулирование спорных вопросов по ...
    almaty.hh.kz

  • Marketing Director

    ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 6 дней назад
    ... programs to improve overall Mall compliance with marketing strategy; develop measurable ...
    astana.hh.kz

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы 6 дней назад
    Role and Responsibilities: Your responsibilities will include, but may be not limited to: Preparation of client deliverables, reports, proposals, and other project-related documentation as well as marketing materials Collecting and analyzing GRCS related ...
    almaty.hh.kz

  • General Manager for Developing Extracurricular Activities and Student Sports, Department of Student Services (Grade 15)

    Nazarbayev University , Astana, 6 дней назад
    ... of the University; responsible for compliance with labor and service discipline; ...
    kz.talent.com

  • Financial Analyst

    TEVA Казахстан, Алматы 7 дней назад
    ... the Labor Code with full compliance with the Legislation)
    almaty.hh.kz

  • Manager (ALM), Financial Control and Reporting Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 7 дней назад
    ... of the Bank to ensure compliance with all regulatory requirements. •Fulfillment ...
    almaty.hh.kz

  • Junior Associate to Audit (Almaty)

    PricewaterhouseCoopers Казахстан, Алматы 7 дней назад
    ... anddetermining accuracy of information and compliance with laws,regulations, and generally ...
    almaty.hh.kz