Работа trainee compliance Казахстан. ⚡ Найдено 534 вакансий

Senior Legal Manager

Power International Holding , , 6 дней назад

... , offering counsel on legal and compliance matters, and overseeing the legal ... coordination with external counsel. Ensure compliance with local and international laws, ... , systems, and controls to manage compliance and mitigate risk. Build and ...

Business Development Manager

Лигабуе Центральная Азия Казахстан, Алматы 6 дней назад

... contracts and tenders Ensure compliance with local regulations, labor laws, ... regulations, tender processes, and compliance standards. Established professional network across ... . Methodical approach to compliance, accountability, and procedural accuracy. What ...

Manager to Corporate Tax

PwC , Almaty, 6 дней назад

... clients on tax planning, compliance, and strategy. These individuals help ... .Those in tax compliance at PwC will focus on validating clients compliance with tax laws and regulations. ... minimising risks of non-compliance.Job purposeManage and deliver ongoing ...

Manager to Corporate Tax

PwC , Almaty, 6 дней назад

... clients on tax planning, compliance, and strategy. These individuals help ... .Those in tax compliance at PwC will focus on validating clients compliance with tax laws and regulations. ... minimising risks of non-compliance.Job purposeManage and deliver ongoing ...

Manager to Corporate Tax

PwC , Nur-Sultan, 6 дней назад

... clients on tax planning, compliance, and strategy. These individuals help ... .Those in tax compliance at PwC will focus on validating clients compliance with tax laws and regulations. ... minimising risks of non-compliance.Job purposeManage and deliver ongoing ...

Quality Engineer (Quality Management Systems)

Филип Моррис Казахстан Казахстан, поселок Отеген батыр 9 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 ...

Legal Supervisor (Data Protection)

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 10 дней назад

... responsible for ensuring the company’s compliance with data protection legislation, developing ... RESPONSIBILITIES: Oversee and monitor compliance with data protection laws and ... years in data protection, compliance, risk management, or information security; ...

Chief HSE Engineer

от 500000 до 500000 KZT

Tenaz Management Казахстан, Атырау 10 дней назад

... for employees, and determines their compliance with regulatory legal acts on ... mechanisms by the relevant services, compliance with schedules for measuring hazardous ... supervision and control bodies regarding compliance with current labor protection norms, ...

Director, QSS (Quality, Safety, Security)

VIETJET QAZAQSTAN Казахстан, Астана 12 дней назад

... continuity, quality assurance, regulatory compliance, security, and anti-corruption internal ... quality assurance and regulatory compliance. Coordinate on matters affecting the ... flight safety management, and compliance monitoring quality assurance. Minimum 5 ...

Supervisor LAMP & Brand Activation

Philip Morris International , Kazakhstan, 13 дней назад

... efficiency without compromising quality or compliance.Compliance & Risk Management:Ensure all initiatives ... ethical standards and commitment to compliance.Strong interpersonal and relationship-building ...

Supervisor LAMP & Brand Activation

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 18 дней назад

... efficiency without compromising quality or compliance. Compliance & Risk Management:Ensure all initiatives ... ethical standards and commitment to compliance.Strong interpersonal and relationship-building ...

Quality Engineer

Philip Morris International , Kazakhstan, 27 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 ...

Quality Engineer

Philip Morris International , Otegen Batyr, 27 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 ...

CLO (Chief Legal Officer) / Директор по правовым вопросам

ТС25 Казахстан, Астана 3 часа 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 ...

Financial controller

«Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 день назад

... plans. Be responsible for their compliance. Monitor the procurement process carried ... and practices; Monitor and ensure compliance with all points relating to ... with the management agreement. Monitor compliance with hotel and accounting policies ...

Senior Financial statement auditor (GAAP/IFRS)

от 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист день назад

... expertise in risk management and compliance. Responsibilities:- Plan and oversee the ... members’ work for accuracy and compliance- Perform effective risk and control ... and find ways to increase compliance and efficiency- Coordinate periodical audits ...

Junior Legal Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 2 дня назад

... . Legal review of contracts for compliance with the legislation of the Republic of Kazakhstan. Assisting in compliance with the requirements of the ... in the implementation of corporate compliance policies. Preparing draft claims and ...

1037| Senior Business Analyst / System Analyst

Intetics , , 3 дня назад

... requirementsSupport projects involving integrations, regulatory compliance, and high‑load architectures Responsibilities ... similar solutionsKnowledge of regulatory and compliance standards, including PCI DSS, GDPR, ...

Payroll Specialist

KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 3 дня назад

... in payroll calculations, labor law compliance, and close collaboration with HR ... and ensure payroll accuracy and compliance. Key Responsibilities Process monthly payroll, ... for timely salary payments. Ensure compliance with labor and payroll legislation ...

Pharmacovigilance Specialist (Case Processing / Mandarin language)

Biomapas , , 4 дня назад

... , including medical assessment and regulatory compliance activities.Key Responsibilities:Manage and ... -end safety case reports in compliance with global and local regulatory ...