Работа trainee compliance Казахстан. ⚡ Найдено 267 вакансий

Executive Sous Chef

The St. Regis Astana Казахстан, Астана, проспект Кабанбай батыра, 1 18 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, ...

Cyber Security Manager (Data Protection & DLP)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 21 день 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 ...

Non-Production Procurement Regional Head

Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 21 день назад

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

Issuers Regulation Analyst

Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 25 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 27 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 27 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, ...

Финансовый аналитик Службы безопасности

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 29 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. ...

Старший инженер центра мониторинга L2

Комплаинс Контрол Казахстан, Алматы, проспект Назарбаева, 124 29 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 Manager of Expat Centre

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 29 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, ...

Senior Tax Manager (Astana 5/2)

UCC Holding Казахстан, Астана 28 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 ...

QHSE Specialist (IMS, Audit)

ILF Kazakhstan Казахстан, Атырау, проспект Абулхаир Хана, 17 месяц 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 ...

Internal Auditor

METRO Cash&Carry (Kazakhstan) Казахстан, Алма-Ата, улица Саина месяц назад

... : Participate in operational, financial, compliance, and process audits. Conduct ... , process inefficiencies, and compliance gaps. Document audit observations and ... Chain, Finance, Controlling, Operations, Compliance, Loss Prevention, or Internal Audit. ...

OPERATIONAL ASSISTANT (ADB)

до 500000 KZT

STAFAR Казахстан, Алматы, улица Казыбек би, 20А 15 дней назад

... submit Concur Expense Reports in compliance with ADB policies. Monitor approval ... , and submitted on time in compliance with ADB standards. Maintain logs ...

Senior Legal Counsel

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 дней назад

... legal and operational architecture, regulatory compliance matters and project’s pipeline structure ... the companys internal documents, ensuring compliance with the regulators requirements. Qualifications: ...

HR Specialist

KLEESOFT KZ Казахстан, Алматы, Алатауский район, микрорайон Акбулак, улица Аблахата Еспаева, 3 16 дней назад

... administration and personnel records in compliance with the labor legislation of ... update employee personnel files;Monitor compliance with labor discipline and working ...

Finance manager

Globalink Казахстан, Алматы, Кабанбай батыра, 52 16 дней назад

... tax-related matters and ensure compliance Monitor customer vendor approvals and ... reconciliation and post depreciation Ensure compliance with internal financial policies and ...

Sales Professional Central Asia, Turkiye & CIS, Rock processing

Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б 16 дней назад

... customers and Sandvik Ensure full compliance with Sandvik safety standards, local ... customers and Sandvik Ensure full compliance with Sandvik safety standards, local ...

Начальник Отдела комплаенс-контроля

Евразийский банк развития Казахстан, Алматы, проспект Достык, 220А 16 дней назад

... обучения повышения квалификации в области Compliance, ПОД ФТ, KYC. Владение английским ... платформами, как Dow Jones Risk & Compliance, LSEG World-Check, СПАРК, Kompra, « ...

Банкет менеджерінің ассистенті/Ассистент банкетного менеджера/Assistant Banquet Manager

Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 17 дней назад

... grooming and appearance to ensure compliance with company standards. Communicate with ... -ups for cleanliness, neatness, and compliance with event requirements and company ...

Senior Lawyer

Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Almaty, Dostyk Avenue, 192/2 17 дней назад

... range of legal activities, ensuring compliance with current legislation and protecting ... to all departments. Verify the compliance of all company-issued regulations ...