Работа emea lead regulatory compliance Казахстан. ⚡ Найдено 949 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: SupportYourApp Город:, 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

Independent Business Manager of East Kazakhstan (Area Sales Manager)

... for the West Region to lead regional growth through strategic sales ... with distributors and regional teams; lead negotiations with key partners. Brand ... degree in a relevant field; compliance-related training certification preferred. Experience: ...
Компания: KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Город:Казахстан, Павлодар
Зарплата: Размещено:
pavlodar.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 Authority Город: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 Management Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Chief finance and hr officer

Main Responsibilities Lead finance: budgeting, forecasting, reporting, cash flow. Ensure compliance with local accounting & tax regulations ... . Oversee employee relations and maintain compliance with labor law. Support CEO ...
Компания: Bolashak Atyrau Город:Казахстан, Атырау
Зарплата: Размещено:
atyrau.hh.kz

HR Generalist

... of HR-related matters. Audit & Compliance: Collaborate with the HR team ... . Employee Engagement & Events: Coordinate and lead HR organizational events, including team- ... periodic reporting and documentation. Ensure compliance with HR policies and procedures, ...
Компания: Международный Аэропорт Алматы, АО Город:Казахстан, Алматы, Майлина, 2
Зарплата: Размещено:
almaty.hh.kz

Middle/Senior Java Backend Developer

... , robust software solutions. You will lead the backend development lifecycle - from ... and data protection measures, maintaining compliance with industry standards. Design user ... , and API integration. Ability to lead and collaborate in Agile environments. ...
Компания: Astana International Financial Centre Authority Город:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz

Chief Finance

... Finance (with HR experience) Responsibilities Lead Finance Operations: Budgeting, forecasting, reporting, and managing cash flow. Ensure compliance with local accounting, tax regulations ... employee relations and ensure compliance with labor law. Support the ...
Компания: Bolashak Atyrau Город:Казахстан, Атырау
Зарплата: Размещено:
atyrau.hh.kz

Project Engineer

... technical and project matters.* Organize, lead, and document technical meetings, including ... , risks, and mitigation measures.* Lead and facilitate project kick-off ... and client representatives.* Monitor HSE compliance in engineering activities and promote ...
Компания: Газстройпроект Город:Казахстан, Атырау
Зарплата: Размещено:
atyrau.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

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 MANAGEMENT Город:Казахстан, Астана
Зарплата: Размещено:
astana.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 Blue Город:, ,
Зарплата: Размещено:
kz.talent.com

Marketing director

... result-driven Marketing Director to lead marketing efforts in Kazakhstan. Your mission: drive business growth through strong brand, performance, and trade marketing — while ensuring full local relevance and compliance. You’ll manage a cross-functional ...
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: Bolashak Atyrau Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Chief Finance and HR Officer

Duties: Lead finance: budgeting, forecasting, reporting, cash flow. Ensure compliance with local accounting & tax regulations ... . Oversee employee relations and maintain compliance with labor law. Support CEO ...
Компания: Bolashak Atyrau Город: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: Snaphunt Город:, ,
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 DKU Город:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата: до 400000 KZT Размещено:
almaty.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: LeverX Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Independent Business Manager of West Kazakhstan (Area Sales Manager)

... for the West Region to lead regional growth through strategic sales ... with distributors and regional teams; lead negotiations with key partners. Brand ... degree in a relevant field; compliance-related training certification preferred. Experience: ...
Компания: KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Город:Казахстан, Актау
Зарплата: Размещено:
aktau.hh.kz

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