Работа account manager compliance Казахстан. ⚡ Найдено 1481 актуальных вакансий в Казахстане
(fluent English) AML & KYC Specialist (remotely)
... assessments Stay current on crypto compliance trends and regulations Maintain clear ... and transactions Ensure accuracy and compliance in due diligence reviews Become ... of experience in AML, KYC, compliance, CDD, risk management, or the ...
Компания: SupportYourAppГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Tax Supervisor
... be responsible for ensuring compliance with local tax regulations, supporting ... company. Support transfer pricing compliance, including documentation and intercompany transaction ... departments to ensure tax compliance in business processes. Participate in ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Tech Lead, Platform Architecture (AWS)
... enforce enterprise-grade security and compliance standards suitable for the financial ... , trading platforms, or high-compliance domains. Familiarity with time-series ... in Almaty official employment in compliance with AIFC Employment Regulations opportunities ...
Компания: INVESTBANQ TECH LAB LIMITEDГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Personal Assistant
... to the immediate superior or manager, such as but not limited ... consideration and presentation by supervisor manager as and when required within ... or leaving the department in compliance to the quality management system ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Руководитель отдела продаж KZ
... started. Role Overview The Sales Manager is responsible for leading a ... , and operational rigour. The Sales Manager is accountable for the overall ... enforce CRM discipline, lead handling compliance, and accurate deal pipeline reporting ...
Компания: Академия цифровых индустрийГород:Казахстан, Астана
Зарплата:
от 800 до 1800 USD
Размещено:
astana.hh.kz
SAP EHS Consultant
... assessment, incident management, and environmental compliance; Experience with SAP S 4HANA ... Nice-to-have skills: Product Compliance experience is a plus. Responsibilities: ... , ensuring best practices and compliance with safety and environmental regulations ...
Компания: LeverXГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Product Owner
... in sprints. Working with legal, compliance, and finance teams on accruals, ... a Product Owner or Product Manager in loyalty program development and ... as a specialist or a manager, and all your activities will ...
Компания: AndersenГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
HVAC Engineer
... , SanPiN, Fire Safety regulations). Ensure compliance with local climate, seismic, and ... for submission to Client. Coordination & Compliance Interface with the Contractor and ... . Support site inspections to ensure compliance with design and RoK requirements. ...
Компания: Bolashak AtyrauГород:Казахстан, Атырау
Зарплата: Размещено:
atyrau.hh.kz
Regulatory Affairs Specialist
... oversees and manages regulatory compliance across all phases of construction ... framework. Job Responsibilities 1 Ensure compliance of all company construction activities ... internal audits to assess regulatory compliance and develop corrective action plans. ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
HR-бизнес-партнер (HR BP)
... Plant. What We Expect: Ensure compliance of Supply Chain employees with ... Disciplinary action processes, ensure the compliance of these processes with the ... termination processes providing the legal compliance, making exit interviews taking actions ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Шымкент
Зарплата: Размещено:
shymkent.hh.kz
Civil/Structural Engineer
... across all project phases. Ensure compliance with applicable national and international ... supports, and industrial buildings in compliance with API, ASME, ACI, Eurocode, ... checks, material testing, and compliance verification according to both international ...
Компания: UCC BBS2Город:Казахстан, Атырау
Зарплата: Размещено:
atyrau.hh.kz
Crypto Payment Specialist
... and timeliness.Collaborate with finance, compliance, and operations teams to resolve ... , and crypto wallets.Familiarity with compliance, anti-fraud, and AML procedures ... a commitment to accuracy and compliance.
Компания: SnaphuntГород:, ,
Зарплата: Размещено:
kz.talent.com
Crypto Payment Specialist
... a commitment to accuracy and compliance.The RoleManage day-to-day ... and timeliness.Collaborate with finance, compliance, and operations teams to resolve ... , and crypto wallets.Familiarity with compliance, anti-fraud, and AML procedures ...
Компания: Stellar BlueГород:, ,
Зарплата: Размещено:
kz.talent.com
AML Officer
... AML Compliance Risk Management (ACRM) standards and ... compliance with applicable laws, rules and ... Family Group: Compliance------------------------------------------------------Job Family:AML Risk ...
... accounting irregularities and discrepancies. Maintain compliance of the consolidated financial reporting ... ; 3 + years as an IFRS manager financial manager with consolidation responsibilities; experience in ...
Компания: Libertex GroupГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Head of Civil Section
... grounded expert opinions on non-compliance with international and or national ... documentation. •Control of subordinates in compliance with safety rules and procedures. ... and work performance. •Control over compliance with the requirements specified in ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Operations Coordinator (Специалист по логистике)
... , 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 ...
Компания: ManpowerГород:Казахстан, Алматы
Зарплата:
от 700000 до 700000 KZT
Размещено:
almaty.hh.kz
Consultant 1 - Tax & Legal Department - Global Employer Services group
... 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 ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
до 400000 KZT
Размещено:
almaty.hh.kz
Lead Permitting Engineer/Regulatory Affairs
... in permitting, environmental compliance, and regulatory processes.* Strong understanding ... in permitting or environmental compliance. Experience in preparation and coordination ... and presented in compliance with regulatory standards.Key Requirements:* ...
Компания: ГазстройпроектГород:Казахстан, город Аксай
Зарплата: Размещено:
aksai-kz.hh.kz
Procurement Specialist
... value and save costs check compliance of contracts with technical specifications ( ... assigned projects to check the compliance with quality requirements, market situation ... fulfill instructions of the line manager comply with labor discipline requirements ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, Майлина, 2