Работа compliance Казахстан. ⚡ Найдено 453 актуальных вакансий в Казахстане
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
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
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
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
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
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
AML/CFT Manager in Forensic, Consulting
... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.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
AML Officer
... AML Compliance Risk Management (ACRM) standards and ... compliance with applicable laws, rules and ... Family Group: Compliance------------------------------------------------------Job Family:AML Risk ...
... , 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
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
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
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: Bolashak AtyrauГород:Казахстан, Астана
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
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
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