Работа trainee compliance Казахстан. ⚡ Найдено 590 вакансий

  • Project Management Trainee

    до 302 USD
    Брайт Эйдженси Казахстан, Алматы, проспект Юрия Гагарина, 124 день назад
    ... находится в поиске Project Management Trainee с последующим трудоустройством в Казахстане ( ...
    almaty.hh.kz

  • Trainee in HR Department

    СП КАТКО Казахстан, посёлок Таукент день назад
    ... an enthusiastic and driven HR Trainee to assist our HR department ...
    shymkent.hh.kz

  • Compliance AML Risk Management Analyst

    05129 Citibank Kazakhstan JSC , Almaty, 5 дней назад
    ... AML Compliance Risk Management (ACRM) standards and ... compliance with applicable laws, rules and ... Family Group: Compliance------------------------------------------------------Job Family:AML Risk ...
    kz.talent.com

  • Tax Compliance Lead — Transformation Office

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад
    ... Office is hiring a Tax Compliance Lead. This position is dedicated ... , and building a sustainable tax compliance environment. Key Responsibilities Review all ... of experience in Kazakhstan tax compliance Deep understanding of VAT, CIT, ...
    almaty.hh.kz

  • Loyalty Program Compliance Specialist

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 14 дней назад
    ... Examine visual evidence to verify compliance with predefined criteria and guidelines Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...
    almaty.hh.kz

  • Chief Legal & Compliance Officer (CLCO)_Главный юрист и директор по комплаенсу

    ТС25 Казахстан, Астана 16 дней назад
    ... вопросы кибербезопасности (защита данных, compliance с 152-ФЗ, интернет-право). ... . Антимонопольное (конкурентное) право (compliance, сопровождение сделок, защита от действий ... (банкротство). 35. Комплаенс (Compliance) и право по противодействию отмыванию ...
    astana.hh.kz

  • Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 18 дней назад
    ... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
    almaty.hh.kz

  • Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 18 дней назад
    ... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
    astana.hh.kz

  • Platform Governance & Compliance Specialist

    Snaphunt , , 25 дней назад
    As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...
    kz.talent.com

  • Platform Governance & Compliance Specialist

    Snaphunt , , 26 дней назад
    As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...
    kz.talent.com

  • Risk Manager

    Astana International Exchange Казахстан, Астана день назад
    ... , business support and compliance function processes and quality of ... , Communications teams) and compliance function (Regulation & Compliance team). Reporting to the AIX ... coordination with Regulation & Compliance; Tracks findings and ongoing reporting ...
    astana.hh.kz

  • Manager, Customs Clearance & Freight Forwarding

    Sage Consulting Group , Kazakhstan, 3 дня назад
    ... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...
    kz.talent.com

  • Director, Customs Clearance & Freight Forwarding

    Sage Consulting Group , Kazakhstan, 3 дня назад
    ... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...
    kz.talent.com

  • Director, Customs Clearance & Freight Forwarding

    Sage Consulting Group , Shymkent, 10 дней назад
    ... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...
    kz.talent.com

  • Director, Customs Clearance & Freight Forwarding

    Sage Consulting Group , Astana, 10 дней назад
    ... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...
    kz.talent.com

  • Supervisor Collaborations & Partnerships

    Philip Morris International , Kazakhstan, 12 дней назад
    ... partners, ensuring ongoing relevancy, compliance, and strategic fit.Process briefs ... brand platforms and compliance frameworks. Platform Search & InnovationConduct continuous ... creativity with strict compliance requirements.Agile, adaptable, and proactive. ...
    kz.talent.com

  • Expert (Money Laundering Reporting Officer)

    от 800000 до 1000000 KZT
    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 20 дней назад
    ... AML CFT, financial monitoring, or compliance. Knowledge of AIFC AML Rules, ... certificates in the field of compliance, audit, risk management and internal ... . Fraud, AML CFT, and Sanctions Compliance: Ensure compliance with AIFC AML CFT and ...
    astana.hh.kz

  • Senior Consultant, Tax Compliance Group, Tax & Legal Department

    KPMG Казахстан, Астана день назад
    ... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
    astana.hh.kz

  • Senior Consultant, Tax Compliance Group, Tax & Legal Department

    KPMG Казахстан, Астана 17 дней назад
    ... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
    astana.hh.kz

  • Compliance Officer

    IT Холдинг Kazdream Казахстан, Астана, проспект Бауыржана Момышулы, 2/1 26 дней назад
    ... , юридическое. Опыт работы комплаенс-офицером compliance manager compliance lead в крупных частных компаниях ( ...
    astana.hh.kz