Работа trainee compliance Казахстан. ⚡ Найдено 534 вакансий

Permitting & Local Relations Advisor

Bolashak Atyrau Казахстан, Астана 5 дней назад

... agencies regarding routine regulatory compliance issues. Ensure the schedule of ... strictly follows regulatory compliance framework and conditions of obtained ... similar position (permitting, regulatory compliance, approvals and consents, land management, ...

Manager Reward Services EMEA

Tetra Pak , Almaty, 5 дней назад

... teams to ensure implementation and compliance worldwide. Analyze compensation and benefits ... up to date and ensure compliance with developing a regulatory environment. ... results to ensure governance and compliance (e.g. gross ups of ...

Product Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

... requirements, coordinating with IT Legal Compliance, and managing the launch Product ... for Damu Fund programs. Monitor compliance, manage reporting requirements Pricing & Tariff ... where errors can lead to compliance risks Process orientation: understands how ...

Product Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

... requirements, coordinating with IT Legal Compliance, and managing the launch Product ... for Damu Fund programs. Monitor compliance, manage reporting requirements Pricing & Tariff ... where errors can lead to compliance risks Process orientation: understands how ...

COBOL Developer

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 9 дней назад

... with tools for risk management, compliance, fraud prevention, and data-based ... programs, ensuring efficiency, performance, and compliance with financial processing needs. Handling ... –cloud scenarios. Ensuring code compliance with security, data quality, and ...

Operations coordinator

от 900000 до 900000 KZT

Trans Globe, ТОО (Транс Глоб, ТОО) Казахстан, Алматы 10 дней назад

... , cost-effectively, and in compliance with all regulatory requirements. The ... timely updates. 2. Documentation & Compliance Prepare and review shipping documentation, ... facilitate clearance and ensure compliance with international trade regulations. Maintain ...

Analyst, Banking (Infrastructure)

The European Bank for Reconstruction and Development , Astana, 12 дней назад

... , market, integrity and EBRD policy compliance, as well as effective post- ... of the project team, including compliance with project agreements and Bank ... and monitoring and assessing covenant compliance; As requested by the operation ...

Technical Account Manager

Alex Staff Agency , , 11 дней назад

... with merchants, product, tech, and compliance teams. Responsibilities:Manage day-to- ... with internal teams (Tech, Compliance, Finance, Product) to resolve merchant ... flows, deposits withdrawals, KYC KYB, compliance requirements.Experience working with APIs, ...

Consultant 1 - Tax Department - Global Employer Services group

до 420000 KZT

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 ...

Менеджер по продажам

до 250000 KZT

SENIM TECHNOLOGIES Казахстан, Алматы 12 дней назад

... технологических компаний, работающих в сферах compliance и defence tech. Мы создаём ... сфокусирован в первую очередь на compliance-направлении компании — работе со школами, ... , однако основной фокус остаётся на compliance-продукте. Это интенсивная роль в ...

Consultant 1 - Tax Department - Global Employer Services group

до 420000 KZT

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 ...

Security Specialist

inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 14 дней назад

... HR and hiring managers. Ensure compliance with local laws, data protection ... organizers, and technical teams. Monitor compliance with security requirements during events ... decisions in critical situations, and compliance with corporate procedures. Ability to ...

IT Administrator

GreenTomatoMedia , , 17 дней назад

... user roles and permissions.Security & Compliance:Own and enforce password management ... the organization.Implement 2FA MFA compliance and monitor for suspicious activity. ... to eliminate waste and ensure compliance.Maintain inventory of company devices ...

Legal Supervisor/Manager

от 800000 до 1200000 KZT

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В 16 дней назад

... with local legal authorities.3.Compliance and Risk Prevention: Research local ... policy changes to ensure compliance in business operations, employment, etc.; establish a risk prevention system and conduct compliance self-inspections.4.Overall Coordination ...

Lead Sourcing Specialist – Direct Sourcing

Wabtec , Astana, 16 дней назад

... cost, quality, delivery, risk, and compliance. You will develop and execute ... based on capability, reliability, compliance, and strategic fitLead commercial negotiations ... and broader supply chainEnsure compliance with internal policies, ethical sourcing ...

IT Administrator

Snaphunt , , 17 дней назад

... user roles and permissions.Security & Compliance:Own and enforce password management ... the organization.Implement 2FA MFA compliance and monitor for suspicious activity. ... to eliminate waste and ensure compliance.Maintain inventory of company devices ...

Event Executive SFP

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 18 дней назад

... and communications, to ensure compliance and message consistency. - Budget & Resource ... reports to senior management. - Compliance & Ethical Standards:Ensure all events ... and the companys internal compliance policies, especially given the sensitivities ...

Explosion Protection Engineer

Едиль-Орал.kz Казахстан, Атырауская область, трасса Атырау - Доссор, 139 18 дней назад

... preparation of reports. Analysis of compliance with EX requirements and provision ... delivery of all projects in compliance with scope and budget. Development ... delivery to market needs in compliance with the legislation of the ...

Issuers Regulation Analyst

Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 18 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 ...

Tax & Financial Controller

АНКОР Центральная Азия Казахстан, Алматы 18 дней назад

... to local tax planning Tax Compliance Check Evaluation of tax exposures ... Review monthly management accounts in compliance with Internal Group Standards Analyse ...