Работа junior compliance officer Казахстан. ⚡ Найдено 738 актуальных вакансий в Казахстане
Customer Service Analyst 2 - C10 - ALMATY
... efficient and timely manner, maintaining compliance with departmental standardsConduct necessary analyses ... clients and assets, by driving compliance with applicable laws, rules and ...
... the administration of contracts, ensuring compliance with terms and conditions, and ... software and tools.Knowledge of compliance standards and best practices in ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
Data Center Procurement Specialist
... the administration of contracts, ensuring compliance with terms and conditions, and ... software and tools.Knowledge of compliance standards and best practices in ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
Finance Controller
... care of financial forecasting and compliance, but also contribute to risk ... forecasting, reporting, and risk mitigationEnsuring compliance with financial regulations, governance, and ...
Компания: AlstomГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Data Center Procurement Killer!
... the administration of contracts, ensuring compliance with terms and conditions, and ... software and tools.Knowledge of compliance standards and best practices in ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
Data Center Procurement Killer!
... the administration of contracts, ensuring compliance with terms and conditions, and ... software and tools.Knowledge of compliance standards and best practices in ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
Manager (Analyst), Corporate Banking Department
... standing, monthly monitoring of covenants compliance and annual review of existing ... impact of new technology; Ensure compliance with internal and regulatory requirements; ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Procurement Engineer
... evaluate supplier proposals, assess technical compliance, and identify cost-effective solutions. ... processes and regulations to ensure compliance with organizational policies and industry ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Customer Service Analyst
... efficient and timely manner, maintaining compliance with departmental standardsConduct necessary analyses ... clients and assets, by driving compliance with applicable laws, rules and ...
... management, including negotiation, execution, and compliance, and address any contract-related ... codes to ensure quality and compliance. Excellent leadership abilities to manage ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Senior Storekeeper
... , coordinating stock replenishment, and ensuring compliance with safety and security protocols. ... CollaborationAccountabilityResilienceQualityLeadershipInventory Control L2Safety Procedures and Compliance L2Inventory and Supplies Audits L2Warehousing ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Chief Counselor, Department of Student Services
... summary reports.1.6. Ensuring compliance with confidentiality standards and protection ... students and staff.Responsibility – ensuring compliance with labor laws and internal ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Finance Controller
... care of financial forecasting and compliance, but also contribute to risk ... , reporting, and risk mitigation Ensuring compliance with financial regulations, governance, and ...
Компания: AlstomГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Senior Accountant, Office of Accounting and Tax (temporary assignment during replacement of the primary staff member)
... the Institution and monitoring its compliance;Settlement of transactions concluded by ... policy and control over its compliance and implementation of other tasks ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Tax Manager
... at the forefront of tax compliance, preparing tax declarations and registers, ... tax implications and ensure TP compliance. Your expertise will be invaluable ...
Компания: FerreroГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
MLRO
... Liaise with AFSA and ensure compliance with all regulatory requirements; Develop, ... and address identified weaknesses; Ensure compliance with AML CFT rules and ...
Компания: RaisonГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Software Support Engineer
... courteous manner at all times * Compliance with Hexagon Minings Workplace Health ... visited), participation in audits and compliance with instructions given in respect ...
Компания: Hexagon Mining, Inc.Город:, Almaty,
Зарплата: Размещено:
kz.talent.com
CNC Machinist
... precision parts and materials.Ensuring compliance to occupational HSE standards.Familiarization ... protocols to enhance productivity and compliance.Oversee end-to-end manufacturing ...
Компания: John CraneГород:, Atyrau,
Зарплата: Размещено:
kz.talent.com
Директор юридического департамента (Chief Legal Officer)
Мы, развивающийся холдинг и резидент МФЦА, ищем Директора юридического департамента, который возьмет на себя управление юридической функцией холдинга и его дочерних компаний. Что мы предлагаем: Возможность выстроить всю юридическую функцию и стать правовой ...
О компании: Мы, динамично развивающаяся телекоммуникационная компания и оператор связи, предоставляющий услуги передачи данных, интернет-доступа и корпоративных решений. Работаем с высоконагруженными сетями и обеспечиваем надёжную инфраструктуру для ...
Компания: Orbicom, ТООГород:Казахстан, Алматы, улица Абиша Кекилбайулы, 34