Работа trainee compliance Казахстан. ⚡ Найдено 324 вакансий

Personal Data Protection Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 20 дней назад

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

Welding QC Inspector (Karabatan 6/1)

FIRCaspian Казахстан, Атырау, станция Карабатан 23 дня назад

... welding processes to ensure compliance with approved Welding Procedure Specifications ( ... storage conditions to ensure compliance with project requirements. Identify, document, ... and quality documentation. Ensure compliance with project quality plans (ITP), ...

Менеджер по продажам (Enterprise Sales)

Комплаинс Контрол Казахстан, Алматы, проспект Назарбаева, 124 24 дня назад

... спектр услуг в области compliance и кибербезопасности, а статус Qualified ... стандарту PCI DSS. Compliance Control — это команда высококвалифицированных специалистов, ... понимание сетевых решений, облаков, compliance, ИБ-трендов. Понимание цикла продаж ...

Supervisor of HR Administration

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 6 дней назад

... employment legislation; ensure full legal compliance of all HR processes and ... terminations, ensuring accuracy and legal compliance. Work with HRIS platforms (Oracle, ... practices to increase efficiency and compliance. Develop, update, and implement HR ...

Senior financial statement auditor US GAAP/IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист 7 дней назад

... in risk management and compliance. Responsibilities:- Lead audit engagements from ... auditors (if assigned) - Ensure compliance with applicable auditing standards and ... practical recommendations to improve compliance and operational efficiency - Ensure audits ...

IT Manager

ТМ Hilton Astana Казахстан, Астана, улица Гейдара Алиева, 14 9 дней назад

... maintenance to optimize security, compliance, and system reliability Resolve technical ... seamless technology experience. Ensure compliance with IT standards: Oversee the ... of IT infrastructure, ensuring compliance with Hilton Technology Network (HTN) ...

Комплаенс / AML-менеджер

от 700000 до 900000 KZT

WTS Co.,Ltd Казахстан, Алматы, проспект Юрия Гагарина, 124 9 дней назад

... и актуализация внутренних AML Compliance-политик, процедур, регламентов, чек-листов ... сотрудников по вопросам AML Compliance, KYC, санкционного контроля и внутренним ... внутреннего обучения сотрудников по AML Compliance-направлению.Условия: Работа в компании ...

Executive Sous Chef

The St. Regis Astana Казахстан, Астана, проспект Кабанбай батыра, 1 10 дней назад

... of the Executive Chef, ensuring compliance with all Food & Beverage policies, ... and finished products to ensure compliance with company standards. Train, mentor, ... and performance management. Maintain strict compliance with food safety, sanitation, health, ...

Non-Production Procurement Regional Head

Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 12 дней назад

... supplier negotiations, ensure transparency and compliance; Lead development and implementation of ... ); Team leadership and stakeholder engagement; Compliance and procurement regulations; Conditions: Location: ...

Cyber Security Manager (Data Protection & DLP)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 12 дней назад

... , ensuring timely response and compliance Review security logs, alerts, and ... on DLP, data protection, and compliance to management and stakeholders Respond ... audits, risk assessments, and compliance reviews Manage supplier interactions, procurement ...

Consultant 1 - Tax Department - GES - Payroll Specialist

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 12 дней назад

... payroll-related, personal tax compliance and consulting projects (payroll outsourcing, HR administration, annual personal tax compliance, advising on various taxation matters ... tax returns and other tax compliance-related materials; Preparation of services ...

Issuers Regulation Analyst

Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 17 дней назад

... of Issuers Regulation, Regulation & Compliance Department. His her principal responsibility ... ) monitor and ensure issuers’ compliance with ongoing obligations. The role ... Issuers; Ensure an Issuer’s compliance with Corporate Governance principles, listing ...

Transport Manager (maternity cover)

Haileybury Almaty, НАО Казахстан, Алматы, проспект Аль-Фараби, 112 18 дней назад

... fleet. This includes ensuring full compliance with the relevant legislation. The ... any changes that may affect compliance with established safety requirements; 12. ... passenger transportation safety; ensures their compliance with the current legislation of ...

Senior Asset Management Specialist

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 18 дней назад

... , efficient allocation, inventory control, and compliance with corporate policies. This role ... asset performance and inventory accuracy. Compliance & Governance Ensure compliance with internal asset management policies, ...

Старший инженер центра мониторинга L2

Комплаинс Контрол Казахстан, Алматы, проспект Назарбаева, 124 20 дней назад

Compliance Control — одна из первых консалтинговых ... широкий спектр услуг в области compliance и кибербезопасности, а статус Qualified ... на соответствие стандарту PCI DSS. Compliance Control — это команда высококвалифицированных специалистов, ...

Senior Tax Manager (Astana 5/2)

UCC Holding Казахстан, Астана 19 дней назад

... lead the companys tax strategy, compliance, and risk management activities in ... , policies, and procedures. Ensure full compliance with Kazakhstan Tax Code, IFRS, ... tax optimization opportunities while ensuring compliance. Conduct tax risk assessments and ...

Финансовый аналитик Службы безопасности

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 20 дней назад

... Компании, CRM, отчетов risk compliance, BI-систем и торговых платформ. ... с подразделениями Risk Management, Compliance, Internal Audit, DIB и бизнес- ... подразделении финансового мониторинга, risk compliance, внутреннего аудита или экономической безопасности. ...

Senior Manager of Expat Centre

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 20 дней назад

... of the Expat Centre. Ensure compliance with state standards, technical requirements, ... reports. Ensure confidentiality, safety, and compliance in procurement-related documentation. Maintain strict compliance with AIFC internal policies, regulations, ...

QHSE Specialist (IMS, Audit)

ILF Kazakhstan Казахстан, Атырау, проспект Абулхаир Хана, 17 25 дней назад

... resulting actions (PG3206). Compliance management: Support implementation and communication of CMS, organize compliance risk workshops (PG1804), perform partner ... violations, and provide regular compliance reporting (PG1802). Whistleblowing contact: Act ...

QA/QC Civil Inspector

ELEMENTOR RECRUITMENT Казахстан, Атырау, станция Карабатан 26 дней назад

... activities to ensure full compliance with QA QC requirements. Verify ... engineers to ensure quality compliance. Participate in site inspections, audits, and quality surveillance activities. Ensure compliance with applicable Kazakhstan legislation and ...