Работа compliance assistant Казахстан. ⚡ Найдено 554 актуальных вакансий в Казахстане
Regional Sales Manager, Turkic Republics
... terms with business partners.Ensure compliance with company policies and local ... interactions, and revenue performance.Ensure compliance with local business regulations, export ...
Компания: Nilfisk GroupГород:, Nur-Sultan,
Зарплата: Размещено:
kz.talent.com
Instrument & Control Engineer (National Staff)
... engineering and other disciplines. Monitoring compliance to applicable codes, practices, QA ... or EPC Contractor. Awareness of compliance and audit processes. Ability to ... equivalent software packages Awareness of compliance and audit processes. Ability to ...
Компания: ILF Consulting EngineersГород:, ,
Зарплата: Размещено:
kz.talent.com
Corporate Secretary
... a crucial role in maintaining compliance with internal regulations and facilitating ... , and the Executive Body on compliance with the Charter. Provides advice ... for all Board members. Ensures compliance of the Boards business with ...
Компания: Astana International Financial Centre AuthorityГород:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz
Legal Intern (Стажер в юридическом отделе) Almaty, Kazakhstan
... , organize, and archive legal and compliance documentation (e.g., powers of ... administrative support to Legal and Compliance function (scheduling meetings, handling document ...
Компания: Henkel Central Asia & CaucasusГород:Казахстан, Алматы, улица Масанчи, 78
Зарплата: Размещено:
almaty.hh.kz
(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
Facilities Leader
... production needs and compliance with safety and environmental standards. ... regulations and environmental compliance in industrial settingsFluent Kazakh, Russian ... upgrades and expansionsEnsure compliance with safety and environmental standardsCollaborate ...
Компания: WabtecГород:, Astana,
Зарплата: Размещено:
kz.talent.com
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
IR Specialist (Industrial Relations Specialist)
... , decision letters, and internal reports. Compliance and Risk Management Ensure compliance with all relevant labor laws, ... Kazakhstan labor legislation and HR compliance requirements. Skills & Competencies Excellent knowledge ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
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
HSE Assets Operations Supervisor
... process of the Subsidiary in compliance with the Company requirements. Ensures ... evaluates improvement programs to assure compliance with local HSE laws and ... verification of activities to ensure compliance with HSE requirements and national ...
Компания: Tenaz ManagementГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Quality Manager
... culture of continuous improvement, compliance, and operational excellence across the ... and process improvements. Laboratory & Compliance Oversight Manage the plant’s quality ... and external standards. Ensure compliance with regulatory and customer-specific ...
Компания: Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Manager (Health & Safety Officer)
... . This role ensures compliance with national regulations and internal ... organization. Key Responsibilities Ensure compliance with occupational, fire, and electrical ... and ensure confidentiality and compliance in documentation. Qualifications Bachelor’s degree ...
Компания: Astana International Financial Centre AuthorityГород:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.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
Solutions Architect
... rotation, secrets management). Ensuring compliance with PCI-DSS, tokenization, PAN ... stakeholders to align business, compliance, and technical architecture. Mentoring development ... Visa Mastercard) and PCI-DSS compliance. Ability to translate business and ...
Компания: AndersenГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
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
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
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
AML Officer
... AML Compliance Risk Management (ACRM) standards and ... compliance with applicable laws, rules and ... Family Group: Compliance------------------------------------------------------Job Family:AML Risk ...
... , 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. ...