Работа trainee compliance Казахстан. ⚡ Найдено 457 вакансий

AML Compliance Officer/ Комплаенс специалист

BISYS Казахстан, Алматы, улица Пирогова, 31 15 дней назад

... документов по вопросам ПОД ФТ, Compliance и управления рисками (включая Правила ... сотрудников по вопросам ПОД ФТ, Compliance и защиты персональных данных; Консультационная ...

Intern (Tax Compliance, Astana)

KPMG Казахстан, Астана 15 дней назад

... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...

Project Manager (IT/Compliance)

Freedom Holding Operations Казахстан, Алматы 17 дней назад

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

Long term service contracts coordinator

780 FLSmidth LLP , Karagandy, 5 дней назад

... service teams to ensure contract compliance, high equipment availability, and customer ... , and medical checks.Ensure compliance with contract scope, KPIs, SLAs, ... reviews, and performance reporting.Ensure compliance with HSE standards, local legislation, ...

Senior Manager, Legal Counsel - Caucasus & Central Asia

Coca Cola , Almaty, 13 дней назад

... processes—supporting commercial contracts, regulatory compliance, marketing, and corporate governance. You ... marketing materials for legal compliance and risk mitigation.Support the ... .Promote a culture of compliance by contributing to legal training, ...

Government Liaison Manager

Power International Holding , , 16 дней назад

... and develop strategies for regulatory compliance and advocacy. Stay updated on ... understanding of regulatory requirements and compliance obligations. Serve as a liaison ... regulations, and devise strategies for compliance and advocacy. Detail-oriented approach ...

Senior Trade Finance Officer

Power International Holding , , 27 дней назад

... for bank and regulatory compliance and acceptability of terms and ... international trade transactions. Ensure compliance with regulatory requirements, banking policies, ... ensuring accuracy, completeness, and compliance with regulatory requirements and banking ...

Consultant / Tax Compliance

KPMG Казахстан, Астана 2 дня назад

... support them in setting their compliance goals and tax risk management ...

Legal / Tax / Compliance Manager (US experience)

от 1500 USD

WeFix Appliance Repair Казахстан, Алматы 2 дня назад

Legal Tax Compliance Manager (US experience required) Мы ...

Consultant / Tax Compliance

KPMG Казахстан, Астана 14 дней назад

... support them in setting their compliance goals and tax risk management ...

Advanced Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 22 дня назад

... group; Follows the company’s Global compliance process and tools including but ...

Legal Counsel

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 3 дня назад

... contract management practices to ensure compliance. Advise on company policies and ... transparency and risk mitigation. Ensure compliance with all applicable laws and ... ; develop action plans to improve compliance in contract management and corporate ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Astana, 11 дней назад

... activities in coordination with the Compliance and Control team. The overall ... :Partner with Relationship Management and Compliance teams to assist with the ... .)Partner with Relationship Management and Compliance teams to update system information ...

Legal Counsel (Lawyer)

«GLOVIS KAZAKHSTAN» (ГЛОВИС КАЗАХСТАН) Казахстан, Алматы, комплекс Нурлы-Тау 11 дней назад

... plant’s activities, ensuring compliance with National legislation, managing contracts, ... licensing, permits, and compliance reporting Support internal investigations and ... certification, audits, and compliance with industrial safety requirements. Represent ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Almaty, 11 дней назад

... activities in coordination with the Compliance and Control team. The overall ... :Partner with Relationship Management and Compliance teams to assist with the ... .)Partner with Relationship Management and Compliance teams to update system information ...

Quality Engineer (Quality Management Systems)

Филип Моррис Казахстан Казахстан, поселок Отеген батыр 12 дней назад

... procedures in alignment with QMS Compliance and Central Quality. Support QMS compliance department in ensuring QMS efficacy, adherence, and compliance. Ensure that internal audits (self- ... material, product and process. Ensure compliance to all PMI and legal ...

QA/QC Director

Power International Holding , , 15 дней назад

... QC processes and procedures in compliance with clients quality requirements; and ... yearly objective setting that meet compliance requirements and business needs, this ... , and best practices to promote compliance. Oversees the project QA QC ...

Supplier Management Specialist

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 14 дней назад

... role ensures supplier compliance and continuous performance monitoring. Fluency ... all documentation and compliance requirements are submitted accurately. Maintain ... international sourcing and compliance frameworks. Experience working with multicultural ...

Finance Director

Хайдельберг Материалз Казахстан Казахстан, Алматы, улица Богенбай Батыра, 142 14 дней назад

... Shared Service Center activities, ensuring compliance with Group standards and local regulations. Reporting & Compliance: Oversee accurate, timely financial reporting ... , and statutory requirements; ensure full compliance with tax and legal obligations. ...

Financial Controller (Kazakhstan National)

EnerMech , Atyrau, 16 дней назад

... L and Balance Sheet. Ensure compliance with local accounting standards, tax ... , and industry-specific requirements.Manage compliance and reporting requirements for joint ... Group Tax to ensure Tax compliance Maintain comprehensive documentation for government ...