Работа trainee compliance Казахстан. ⚡ Найдено 371 вакансий

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 3 дня назад
    ... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
    almaty.hh.kz

  • Compliance Manager – Team Lead

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад
    ... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
    almaty.hh.kz

  • Lead QHSE Specialist (National Staff)

    ILF Consulting Engineers , Atyrau, 24 дня назад
    ... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...
    kz.talent.com

  • Lead QHSE Specialist

    ILF Kazakhstan Казахстан, Атырау 24 дня назад
    ... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...
    atyrau.hh.kz

  • Compliance check and Sourcing Specialist

    СП КАТКО Казахстан, Астана, улица Гейдара Алиева, 16 2 дня назад
    ... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...
    astana.hh.kz

  • Regional Finance Manager

    SMEC International Казахстан, Астана 4 дня назад
    ... and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & ... corrective actions. 3. Compliance & Risk Management: Ensure adherence to ... , accounting standards, and compliance requirements. Technical Expertise: Proficiency in ...
    astana.hh.kz

  • Senior Legal

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад
    ... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...
    almaty.hh.kz

  • Intern / Tax Compliance / Astana/Almaty

    KPMG Казахстан, Астана 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 ... of source documents for their compliance with accounting and tax legislation; ...
    astana.hh.kz

  • Intern / Tax Compliance / Astana/Almaty

    KPMG Казахстан, Астана 13 дней назад
    ... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
    astana.hh.kz

  • Compliance Officer

    MIRA- Search , Almaty, 21 день назад
    ... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...
    kz.talent.com

  • Java Trainee

    Andersen Казахстан, Алматы 3 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Java Trainee

    Andersen Казахстан, Алматы 4 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • JavaScript Trainee

    Andersen Казахстан, Астана 7 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • JavaScript Trainee

    Andersen Казахстан, Алматы 7 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • System Analysis Trainee

    Andersen Казахстан, Астана 7 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • System Analysis Trainee

    Andersen Казахстан, Астана 8 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • JavaScript Trainee

    Andersen Казахстан, Астана 8 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • JavaScript Trainee

    Andersen Казахстан, Алматы 8 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • HR Administration Trainee

    KPMG Казахстан, Алматы 10 дней назад
    ... now looking for HR Administration Trainee to join our team in ... documentation efficiently, ensuring accuracy and compliance with relevant regulations. Contribute to ...
    almaty.hh.kz

  • QA Manual Trainee

    Andersen Казахстан, Алматы 11 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz