Работа statutory compliance Казахстан. ⚡ Найдено 234 вакансий

OPERATIONAL ASSISTANT (ADB)

до 500000 KZT

STAFAR Казахстан, Алматы, улица Казыбек би, 20А 24 дня назад

... submit Concur Expense Reports in compliance with ADB policies. Monitor approval ... , and submitted on time in compliance with ADB standards. Maintain logs ...

Sales Professional Central Asia, Turkiye & CIS, Rock processing

Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б 25 дней назад

... customers and Sandvik Ensure full compliance with Sandvik safety standards, local ... customers and Sandvik Ensure full compliance with Sandvik safety standards, local ...

HR Specialist

KLEESOFT KZ Казахстан, Алматы, Алатауский район, микрорайон Акбулак, улица Аблахата Еспаева, 3 25 дней назад

... administration and personnel records in compliance with the labor legislation of ... update employee personnel files;Monitor compliance with labor discipline and working ...

Finance manager

Globalink Казахстан, Алматы, Кабанбай батыра, 52 25 дней назад

... tax-related matters and ensure compliance Monitor customer vendor approvals and ... reconciliation and post depreciation Ensure compliance with internal financial policies and ...

Начальник Отдела комплаенс-контроля

Евразийский банк развития Казахстан, Алматы, проспект Достык, 220А 25 дней назад

... обучения повышения квалификации в области Compliance, ПОД ФТ, KYC. Владение английским ... платформами, как Dow Jones Risk & Compliance, LSEG World-Check, СПАРК, Kompra, « ...

HR Administration Specialist

M Plus Kazakhstan Казахстан, Алматы, проспект Аль-Фараби, 21/7 26 дней назад

... and personnel records in strict compliance with the Labor Legislation of ... (суммированный учет рабочего времени), ensuring compliance with night shifts, weekend work, ...

Банкет менеджерінің ассистенті/Ассистент банкетного менеджера/Assistant Banquet Manager

Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 26 дней назад

... grooming and appearance to ensure compliance with company standards. Communicate with ... -ups for cleanliness, neatness, and compliance with event requirements and company ...

Senior Lawyer

Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Almaty, Dostyk Avenue, 192/2 26 дней назад

... range of legal activities, ensuring compliance with current legislation and protecting ... to all departments. Verify the compliance of all company-issued regulations ...

Complience manager (remote)

Elevate Futura Казахстан, Алматы 27 дней назад

В настоящее время мы ищем Compliance Manager в нашу команду, работающую ... требований; проведение проверок соблюдения требований (compliance reviews) и внутренних аудитов; разработка ...

Accounts Receivable Specialist

до 1300 USD

U Trust Insurance Agency LLC Казахстан, Астана 27 дней назад

... accounts in line with insurance compliance requirements. Communicate with insured, underwriters ... procedures; maintain high level of compliance and confidentiality of client and ...

Logistics Expert

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 27 дней назад

... data related to logistics operations. Compliance & Risk Management Ensure compliance with transportation regulations, customs requirements, ...

Директор департамента по финансовому мониторингу (ПОД/ФТ / AML)

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, проспект Мангилик Ел, 55/23 29 дней назад

... ; Опыт работы в AML CFT, compliance или финансовом мониторинге не менее ... разработки внутренних нормативных документов и compliance-процедур; Опыт взаимодействия с регулятором ...

Senior Specialist of Financial Reporting & Consolidation

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 30 дней назад

... and Consolidated Financial Statements in compliance with IFRS; Monthly reporting to ... Review of accounting entries for compliance with IFRS and internal policies; ...

Procurement & Contracts Specialist

ONM Paritet Казахстан, Атырау 30 дней назад

... orders Evaluate supplier offers for compliance with technical, commercial, and quality ... -related documents for accuracy and compliance Assess supplier performance and maintain ...

IT Engineer

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2 30 дней назад

... IT systems and services, ensuring compliance with approved technical specifications, SLAs, ... of risks, deviations, and non-compliance in project and service delivery, ...

Internal Audit Manager

RG Gold Казахстан, Астана 30 дней назад

... Plan and execute financial, operational, compliance, and special audit engagements. Evaluate ... controls and mitigate risks. Review compliance with corporate policies, applicable financial ...

Senior Fraud Control Specialist (Marketplace) - English Fluency Required

от 500000 до 1200000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 месяц назад

... initiatives and marketplace features. Ensure compliance with internal governance requirements and ... Control, Risk Management, Trust & Safety, Compliance, Marketplace Operations, Payments, or Financial ...

Operations Manager – Fintech/Asset & Wealth Management

Частная компания Investbanq Tech Lab Limited Казахстан, Алматы, проспект Ермека Серкебаева, 101 месяц назад

... to ensure high performance and compliance. Map out the entire structure ... in Almaty. Official employment in compliance with AIFC Employment Regulations. Opportunities ...

Metals & Minerals Coordinator

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы, улица Наурызбай батыра, 17А месяц назад

... improve quality, safety, sustainability, and compliance across various industries worldwide. As ... . Track project progress and ensure compliance with client requirements and company ...