Работа trainee compliance Казахстан. ⚡ Найдено 267 вакансий

HR Administration Specialist

M Plus Kazakhstan Казахстан, Алматы, проспект Аль-Фараби, 21/7 17 дней назад

... and personnel records in strict compliance with the Labor Legislation of ... (суммированный учет рабочего времени), ensuring compliance with night shifts, weekend work, ...

Complience manager (remote)

Elevate Futura Казахстан, Алматы 17 дней назад

В настоящее время мы ищем Compliance Manager в нашу команду, работающую ... требований; проведение проверок соблюдения требований (compliance reviews) и внутренних аудитов; разработка ...

Accounts Receivable Specialist

до 1300 USD

U Trust Insurance Agency LLC Казахстан, Астана 17 дней назад

... accounts in line with insurance compliance requirements. Communicate with insured, underwriters ... procedures; maintain high level of compliance and confidentiality of client and ...

Logistics Expert

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 18 дней назад

... data related to logistics operations. Compliance & Risk Management Ensure compliance with transportation regulations, customs requirements, ...

Директор департамента по финансовому мониторингу (ПОД/ФТ / AML)

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, проспект Мангилик Ел, 55/23 20 дней назад

... ; Опыт работы в AML CFT, compliance или финансовом мониторинге не менее ... разработки внутренних нормативных документов и compliance-процедур; Опыт взаимодействия с регулятором ...

Senior Specialist of Financial Reporting & Consolidation

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 21 день назад

... and Consolidated Financial Statements in compliance with IFRS; Monthly reporting to ... Review of accounting entries for compliance with IFRS and internal policies; ...

Supervisor in Audit department (General / Financial Services)

KPMG Казахстан, Алматы 20 дней назад

... drafting audit reports, and check compliance of financial statements with standards. ... client on data submission. Ensure compliance with methodology and standards, uphold ...

Internal Audit Manager

RG Gold Казахстан, Астана 20 дней назад

... Plan and execute financial, operational, compliance, and special audit engagements. Evaluate ... controls and mitigate risks. Review compliance with corporate policies, applicable financial ...

IT Engineer

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2 21 день назад

... IT systems and services, ensuring compliance with approved technical specifications, SLAs, ... of risks, deviations, and non-compliance in project and service delivery, ...

Procurement & Contracts Specialist

ONM Paritet Казахстан, Атырау 20 дней назад

... orders Evaluate supplier offers for compliance with technical, commercial, and quality ... -related documents for accuracy and compliance Assess supplier performance and maintain ...

Senior Fraud Control Specialist (Marketplace) - English Fluency Required

от 500000 до 1200000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 21 день назад

... initiatives and marketplace features. Ensure compliance with internal governance requirements and ... Control, Risk Management, Trust & Safety, Compliance, Marketplace Operations, Payments, or Financial ...

Operations Manager – Fintech/Asset & Wealth Management

Частная компания Investbanq Tech Lab Limited Казахстан, Алматы, проспект Ермека Серкебаева, 101 22 дня назад

... to ensure high performance and compliance. Map out the entire structure ... in Almaty. Official employment in compliance with AIFC Employment Regulations. Opportunities ...

Group Finance Manager | Hospitality Experience Mandatory

Pachamama Group Ltd Казахстан, Алматы 24 дня назад

... leadership.  Ensure all statutory and compliance obligations (HMRC, Companies House, etc.) ... , tax specialists) to ensure group compliance and optimisation. The Ideal Candidate  ...

Metals & Minerals Coordinator

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы, улица Наурызбай батыра, 17А 26 дней назад

... improve quality, safety, sustainability, and compliance across various industries worldwide. As ... . Track project progress and ensure compliance with client requirements and company ...

Team Lead of Business Relations

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 27 дней назад

... capacity building. Ensure confidentiality and compliance in documentation. Perform other tasks ... , brokerage, or related fields. CFA, Compliance, Risk, Consulting, Finance, or AML ...

Senior Accountant / Старший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 27 дней назад

... of the Republic of Kazakhstan Compliance with the provisions of IFRS, ... (coaching) of junior staff Monitoring compliance with internal deadlines and deadlines ...

Manager of Expat Centre - Almaty

Astana International Financial Centre Authority Казахстан, Алматы, проспект Достык, 136 27 дней назад

... in enhancing customer experience, ensuring compliance with regulatory requirements, and strengthening ... to Expat Centre customers. Ensure compliance with state standards, technical requirements, ...

Finance Specialist/Accountant (Chinese Speaker)

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, улица Бекена Жамакаева 27 дней назад

... the local Kazakhstan entity. Ensure compliance with local tax regulations, including ... Kazakh is required for local compliance. Education: Bachelor’s degree or higher ...

Chief Accountant

Tenaz Management Казахстан, Атырау, улица Куттыгай батыра 27 дней назад

... accounts Manage tax reporting and compliance Coordinate internal and external audits and ensure proper documentation Monitor compliance with Sarens financial policies and ...

Accountant

VIETJET QAZAQSTAN Казахстан, Астана 27 дней назад

... in an aviation company in compliance with RK legislation and internal ... primary documentation, ensuring accuracy and compliance Participate in month-end, quarter- ...