Работа trainee compliance Казахстан. ⚡ Найдено 536 вакансий

PrQSM

Alstom , Astana, 4 часа назад

... teams), perform audits, and ensure compliance with quality standards, and much ... of safety assessmentsControlling project deliverables compliance through inspections and audits to ...

Senior Manager - Audit & Assurance - Digital Assurance Team (IT Audit)

Deloitte DKU Казахстан, Алматы день назад

... systems and controls to ensure compliance, mitigate risks, and drive operational ... efficiency of client IT environments. Compliance: Ensure clients IT systems and ...

Senior Analyst General Accounting

Марс Казахстан, Алматы, улица Кунаева, 77 день назад

... are in place and in compliance with Mars financial guidelines.What ... Improvement of effectiveness KPI; Ensuring compliance with procedures; Support of the ...

Senior Lawyer

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

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

Manager, Strategy

VIETJET QAZAQSTAN Казахстан, Астана день назад

... infrastructure facilities and ensuring their compliance with operational requirements of the ... expanding bilateral air routes, ensuring compliance with international aviation regulations and ...

Supervisor ITP

Филип Моррис Казахстан Казахстан, Алматы день назад

... . Manage departmental budget and ensure compliance with PMI financial policies. Collect ... in law enforcement or regulatory compliance. Strong understanding of market dynamics ...

Аудитор

Freedom Pay Казахстан, Алматы день назад

... и методологий в области AML Compliance.• Проведение KYC KYB-проверок клиентов ( ... .Профессиональные сертификаты (ACAMS, ICA AML Compliance, CFE, ISO 37001 37301) — преимущество.• ...

Chief Financial Officer (CFO) Venture Capital & Investment Company

от 1000000 до 1500000 KZT

ЧК MOST HOLDING LIMITED Казахстан, Алматы, улица Едила Ергожина, 27 день назад

... . Lead tax planning, audit and compliance processes. Manage relationships with investors ( ... timeliness of financial reporting. Budget compliance and financial discipline. Minimization of ...

Lead Customer Service Agent

Компания Эколаб Казахстан, Астана, улица Динмухамеда Кунаева, 10 день назад

... preferred due to the complex compliance and reporting standards involved. 2. ... weather or customs. 2. Documentation & Compliance Invoicing & Billing: Generating accurate invoices ...

Senior Legal Counsel

TTM Dev KZ Казахстан, Алматы 2 дня назад

... in legal proceedings where appropriate Compliance & Risk Oversight Monitor legal and regulatory risks across jurisdictions Ensure compliance with applicable corporate, commercial, and ...

Scientific & Regulatory Affairs Manager

Марс Казахстан, Алматы 2 дня назад

... effective SRA organization covering Regulatory Compliance, Regulatory Affairs and Scientific Affairs ... strategy and resource to support compliance as well as opportunity driven ...

Business Assistant to CEO

до 3000 USD

Казахстан, Астана 3 дня назад

... presentations for decision-making. Operations & Compliance: Handle US business contractor licensing, ... project progress and ensure deadline compliance. Research & Advisory: Conduct market research, ...

Supply Planning Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 3 дня назад

... inventory lifecycle, reconciliation, and warehouse compliance (5S). Cross-Functional & Continuous Improvement ... forecast accuracy, inventory optimization, and compliance with internal standards. What We’re ...

Finance Supervisor (Tax, International Group)

Smart Solutions Personnel Казахстан, Алматы, улица Панфилова, 98 3 дня назад

Key Responsibilities Oversee tax compliance and tax risk management across ... , advisory). Strong background in tax compliance tax controlling is a significant ...

Logistics and Lifting Engineer, Eskene

FIRCaspian Казахстан, Атырауская область, трасса Атырау - Доссор 3 дня назад

... lifting and rigging plans in compliance with NCOC, Shell, RoK regulations, ... of lifting equipment to ensure compliance with regulatory requirements and technical ...

Accountant/Бухгалтер

до 550000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 3 дня назад

... . presence of original documents) and compliance with 1C, collect missing documents ... missing documents from them. Ensure compliance with internal policies and tax ...

Dispute resolution counsel

inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 4 дня назад

... on competition law matters, ensuring compliance with local and international regulations ... developments, advising the business on compliance requirements Draft and review legal ...

Product flow specialist

Ферреро Казахстан Казахстан, Алматы, проспект Достык, 192/2 4 дня назад

... all required systems, ensuring strict compliance and high data quality, especially within SAP. Ensure compliance with internal controls, policies, and ...

Huawei Legal Specialist

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 4 дня назад

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

PrQSM

Alstom , Astana, 4 дня назад

... teams), perform audits, and ensure compliance with quality standards, and much ... safety assessments Controlling project deliverables compliance through inspections and audits to ...