Работа trainee compliance Казахстан. ⚡ Найдено 357 вакансий

Contract Engineer

FSSA Казахстан, Актау 21 день назад

... types of procurement activities in compliance with GWS Procurement Rules, Company ... and pricelists to ensure their compliance and unambiguity; • To check the ... and foster local content in compliance with the requirements of PSA, ...

Compliance expert

до 400000 KZT

ЧК INTEGRITY-S LIMITED Казахстан, Астана, проспект Мангилик Ел, 55/23 день назад

Responsibilities: Drafting and reviewing compliance policies and procedures that encompass ...

Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

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

Director of Compliance (AML, Sanctions, Anti-Corruption)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад

... 2 years in Financial Crime Compliance (preferably in Global financial institutions). ...

Environmental Permitting and Compliance Manager, Uralsk 5/2

FIRCaspian Казахстан, Уральск 13 дней назад

Dear Friends Environmental Permitting and Compliance Manager, Uralsk 5 2 Higher ...

Product Compliance Specialist

от 650000 до 650000 KZT

GTR Казахстан, Алматы 15 дней назад

... product formula and ingredients for compliance with local regulation and provide ...

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 21 день назад

... in governance, risk management, or compliance analysis? Ready to push your ...

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 21 день назад

... in governance, risk management, or compliance analysis? Ready to push your ...

Senior Relationship Manager - Corporate Banking Department (Foreign Global Bank)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад

... expertise in risk management and compliance. Key Responsibilities: Client Relationship Management: ... credit policies. Risk Management and Compliance: Identify, evaluate, and mitigate risks ... . Work closely with the global compliance team to stay informed on ...

Legal Support Specialist

до 1250 EUR

Дартс рекрутинг сервисез Казахстан, Астана день назад

... and regulatory requirements; Regulatory Compliance: Stay updated with current laws ... operations and ensure compliance across all departments; Issue Resolution: ... on legal practices and compliance requirements. Qualifications & Key Attributes: Educational ...

Almaty Finance Manager

Boston Consulting Group , Kazakhstan, день назад

... , payroll coordination, tax compliance, planning, financial systems and risk ... . Risk Management, Legal & Compliance: Ensure adequate internal control and compliance in areas of responsibility; Work ... and processes are in compliance with local law; Support in ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 2 дня назад

... integrity of financial reporting and compliance with industry regulations. The ideal ... plans to evaluate control effectiveness. Compliance and Regulation: Ensure compliance with industry regulations, company policies, ...

Principal, Finance & Operations (Ho Chi Minh City-based)

Confidential Hiring , null, 3 дня назад

... , and other transactions, ensuring compliance with our clients mission and ... impact of our investmentsChampion compliance & risk managementLead our compliance efforts, ensuring we meet investor ... and processes related to compliance and risk management (e.g. ...

Almaty Finance Manager

Boston Consulting Group , Almaty, 3 дня назад

... payment files. Risk Management, Legal & Compliance : Ensure adequate internal control and compliance in areas of responsibility; Work ... transactions and processes are in compliance with local law; Support in ...

Accounting & Finance Manager

Snaphunt , null, 8 дней назад

... , invoicing, capital activities, and compliance with policies. Prepare and monitor ... regulations. Implement policies related to compliance and risk management, including business ... You have an understanding of compliance and risk management practices. You ...

Accounting & Finance Manager (Relocation to Vietnam Required)

Confidential Hiring , null, 8 дней назад

... payroll, invoicing, capital activities, and compliance with policies.Prepare and monitor ... regulations.Implement policies related to compliance and risk management, including business ... You have an understanding of compliance and risk management practices.You ...

Менеджер по регистрации лекарственных средств (Manager Regulatory Management)

Казахстан, Алматы 10 дней назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Quality Engineer Continuous Improvement

Филип Моррис Казахстан Казахстан, Алматы 20 дней назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

QHSE Coordinator

John Crane , Atyrau, 22 дня назад

... and near misses, ensuring compliance with Kazakhstan reporting requirements.- Prepare ... regular QHSE audits, ensuring compliance with Kazakhstan standards and regulations.- ... regulatory bodies and managing compliance matters. Diversity & Inclusion:We believe ...

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 день назад

... . 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... corrective measures when necessary. 7. Compliance with Company Standards: Monitor and ... , standards, and instructions to ensure compliance. 8. Audit Support: Oversee the ...