Работа trainee compliance Казахстан. ⚡ Найдено 592 вакансий

Senior Safety and Compliance Manager

Power International Holding , , 11 дней назад

... safe work practices to ensure compliance with safety regulations and industry- ... initiatives to inform stakeholders about compliance requirements Ensure that all activities ... a culture of safety and compliance throughout the organization. ERP knowledge ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 8 дней назад

... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 8 дней назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, 15 дней назад

... SE CEO Business Unit Legal & Compliance Full Part time Full-time ... region, as well as ensuring compliance with relevant laws and regulations. ... a pivotal legal advisor and compliance expert, supporting Siemens Energy’s operations ...

Юрист - Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 день назад

... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы, проспект Достык, 180 21 час назад

... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan and ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 8 дней назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 8 дней назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы 9 дней назад

... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...

Director/Head of FC Policy and Advisory

Freedom Holding Operations Казахстан, Алматы 21 день назад

... Group level communication with local compliance teams to ensure consistent understanding ... the financial industry within a Compliance or Financial Crime Compliance function.• Deep expertise in Sanctions compliance and practical experience applying OFAC, ...

Compliance Officer

CEPHEUS PAYMENT CORP. (ЦЕФЕУС ПЕЙМЕНТ КОРП.) Казахстан, Алматы 16 дней назад

... suspicious activity; - Assist the Chief Compliance Officer with the preparation and ... part-time capacity; - Comfortable with compliance SaaS platforms and remote work ... to directly shape the international compliance function of a growing fintech ...

Sales Management Trainee Program

Лореаль Казахстан Казахстан, село имени Бауыржана Момышулы, улица Конаева, 77 день назад

... in BeautyTech. Our SeedZ (Management Trainee Program) is designed for those ... one. What is the Management Trainee Program at LOréal? It is ...

QA Automation Trainee

Andersen Казахстан, Алматы 2 дня назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...

DevOps Trainee

Andersen Казахстан, Алматы день назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...

Full Stack Test Engineer Trainee

Andersen Казахстан, Алматы 6 дней назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...

Test Engineer Trainee

Andersen Казахстан, Алматы 6 дней назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...

QA Manual Trainee

Andersen Казахстан, Алматы 6 дней назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...

Accounting Trainee

KPMG Казахстан, Алматы, проспект Достык, 176 14 дней назад

... motivated and detail-oriented Accounting Trainee to join our Internal Accounting ... is unpaid. As our Accounting Trainee, you will: Assist with preparation ...

DevOps Trainee

Andersen Казахстан, Астана 16 дней назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...

JavaScript Trainee

Andersen Казахстан, Алматы 16 дней назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...