Работа trainee compliance Казахстан. ⚡ Найдено 417 вакансий

Юрист

ЧК byb capital Ltd Казахстан, Алматы 4 дня назад

... : Oversee the organizations compliance with AIFC AFSA requirements Conduct ... framework of AML KYC compliance Conduct assessments for compliance, prepare reports for the regulator ( ... legal documents and ensure compliance with legal and regulatory requirements ...

SAP FI Consultant

iQ-SOLUTIONS Казахстан, Атырау 5 дней назад

... accurate financial reporting, reconciliation, and compliance with accounting standards. Offer training ... business needs and ensure compliance with financial regulations in the ... with the ability to ensure compliance in financial reporting and transactions ...

Senior HR Specialist

«Qazaq Soda (Казах Сода)» Казахстан, Сарысуский район 5 дней назад

... succession planning. HR Policies & Compliance: Ensure compliance with labor laws, company policies, ... to ensure accuracy and compliance. Compensation & Benefits: Provide guidance on ... performance management, and HR compliance. Strong understanding of KZ laws ...

EHS Engineer

Alstom , Astana, 6 дней назад

... , hardworking teammates. Youll ensure strict compliance with internal Alstom and local ... deployed at Site level. EHS Compliance Assist the Site EHS Manager to ensure compliance of the site activities according ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 6 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 ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 7 дней 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, ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... , performance metrics, and customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, ... under S&S agreements, ensuring compliance with flow-down requirements and ...

Senior Accountant

от 1200 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 10 дней назад

... review financial statements, ensuring compliance with national and international accounting ... with internal teams (Risk, Compliance, Operations) to ensure alignment on ... reporting, audits, and regulatory compliance. Bachelor’s degree in Accounting, Finance, ...

Lawyer

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 12 дней назад

... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Астана 13 дней назад

... second line of defense oversight, compliance with applicable local regulatory requirements, ... framework, as well as monitor compliance with risk limits triggers. Interact ... as required. Oversee and drive compliance with local regulatory requirements Escalate ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 13 дней назад

... second line of defense oversight, compliance with applicable local regulatory requirements, ... framework, as well as monitor compliance with risk limits triggers. Interact ... as required. Oversee and drive compliance with local regulatory requirements Escalate ...

Accountant with Knowledge of Navision

ZF Aftermarket Kazakhstan Казахстан, Алматы 21 час назад

... maintaining accurate records, and ensuring compliance with financial regulations, while leveraging ... collections in Navision. Audit & Compliance: Assist with internal and external ... the capabilities of Navision. Tax Compliance: Assist in the preparation and ...

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 21 час 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 ...

People & Culture Specialist (Sales)

JTI Kazakhstan Казахстан, село Байсерке 17 часов назад

... &C administration processes to ensure compliance with internal policies and local ... the EHS agenda to maintain compliance with work environmental standards based ... , procedures & corporate culture aspects. Ensure compliance on all issues disputes arising ...

Legal Personnel—Kazakhstan& Uzbekistan

Glosok Technology (Ningbo) Co., Ltd. Казахстан, Алматы 23 часа назад

... , tax laws, company laws, etc.). Compliance training: providing legal training for employees to enhance the compliance awareness of all employees. 3. ...

Digital Communications Manager

Ardingly Astana Казахстан, Астана, улица Аскара Токпанова, 31 2 дня назад

... website, ensuring content accuracy, SEO compliance, and user experience enhancement. 8. ... releases, articles, and interviews. 9. Compliance & Safeguarding · Ensure that all digital ...