Работа trainee compliance Казахстан. ⚡ Найдено 438 вакансий

  • Cloud Technical Account Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 19 часов назад
    ... . 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... follow best security practices. Compliance and Regulatory Standards: Knowledge of various industry-specific and region-specific compliance requirements (e.g., GDPR, HIPAA, ...
    almaty.hh.kz

  • Legal Personnel—Kazakhstan& Uzbekistan

    Glosok Technology (Ningbo) Co., Ltd. Казахстан, Алматы день назад
    ... , tax laws, company laws, etc.). Compliance training: providing legal training for employees to enhance the compliance awareness of all employees. 3. ...
    almaty.hh.kz

  • Pharmacovigilance (PV) Specialist

    Abbott Казахстан, Алматы день назад
    ... by the country operation including compliance with PV processes and regulations ... PV system performance and compliance, and resolving of nonconformities. PV ... pharmacovigilance processes or endanger regulatory compliance; Participation in the internal PV ...
    almaty.hh.kz

  • Senior Tax Consultant

    KPMG Казахстан, Алматы 2 дня назад
    ... tax-related tasks including tax compliance and advisory services to clients; ...
    almaty.hh.kz

  • Investigation Specialist

    The Open Platform Казахстан, Астана 2 дня назад
    ... to join our 2nd Line Compliance Function. The successful candidates will ... in transaction monitoring, fraud investigation, compliance, or a related role. Previous ... Diligence experience including analyzing data, compliance, and conducting SOF SOW and ...
    astana.hh.kz

  • People & Culture Specialist (Sales)

    JTI Kazakhstan Казахстан, село Байсерке 2 дня 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 ...
    almaty.hh.kz

  • Accountant with Knowledge of Navision

    ZF Aftermarket Kazakhstan Казахстан, Алматы 3 дня 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 ...
    almaty.hh.kz

  • Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

    Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 5 дней 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 ...
    almaty.hh.kz

  • Associate to Legal Consulting (Astana)

    PricewaterhouseCoopers Казахстан, Астана 8 дней назад
    ... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...
    astana.hh.kz

  • Associate to Legal Consulting (Almaty)

    PricewaterhouseCoopers Казахстан, Алматы 8 дней назад
    ... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...
    almaty.hh.kz

  • Electrical Inspector

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы 9 дней назад
    ... of inspections Verification of compliance with approved drawings and schedules, ... and heat engineering devices Monitors compliance with instructions for operation, maintenance ... fuel and energy resources Ensures compliance with the rules and regulations ...
    almaty.hh.kz

  • Planning Supervisor

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 9 дней назад
    ... , work schedule approval, and compliance with company policies and international ... on resource utilization, schedule compliance, and key performance indicators for ... enhance efficiency and reduce costs. Compliance and Coordination: Ensure schedules comply ...
    almaty.hh.kz

  • FP&A Analyst

    KZ SYSTEMS Казахстан, Астана 13 дней назад
    ... invoices to ensure accuracy and compliance.- Analyze invoice details and record ... to ensure accuracy and compliance.- Analyze invoice details and record ... management, providing actionable recommendations.6. Compliance and Best Practices:- Stay updated ...
    astana.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 14 дней назад
    ... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...
    almaty.hh.kz

  • Senior SAP DMS/Open Text Consultant

    LeverX Казахстан, Астана 14 дней назад
    ... of OpenText configurations to ensure compliance with business processes. Resolve integration ... identify opportunities for improvement. Compliance & Governance: Ensure solutions meet organizational compliance standards and regulatory requirements. Implement ...
    astana.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Астана 14 дней назад
    ... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...
    astana.hh.kz

  • Head of Contact Center and Customer Service (Relocation to Tashkent, Uzbekistan)

    TechBiz Global GmbH , Almaty, 16 дней назад
    ... informed decisions and recommendations.7. Compliance and Quality Assurance:Ensure compliance with banking regulations, data protection ... resilienceStrong human focusQuality assurance and compliance
    kz.talent.com

  • Head of Contact Center and Customer Service (Relocation to Tashkent, Uzbekistan)

    TechBiz Global GmbH , Almaty, 16 дней назад
    ... informed decisions and recommendations. 7. Compliance and Quality Assurance: Ensure compliance with banking regulations, data protection ... human focus Quality assurance and compliance
    kz.talent.com

  • Certification Specialist for Kazakhstan

    H&M , Kazakhstan, 17 дней назад
    ... and ensuring business continuality and compliance with all applicable legislation and ... import flow, as well as compliance. Select and manage certification service ... Export, Production and Suppliers, Product Compliance, Merchandising, and EU Warehouse) and ...
    kz.talent.com

  • People Partner (HR) Specialist

    “Novartis Pharma Services AG”, филиал в Республике Казахстан Казахстан, Алматы, улица Курмангазы, 95 20 дней назад
    ... to People Partner operations • Ensure compliance with country regulations and local ... of local regulations; monitors compliance, risk management and review P& ... level of integrity and compliance. Compensation & benefits package: Competitive salary, ...
    almaty.hh.kz