Работа junior compliance officer Казахстан. ⚡ Найдено 738 актуальных вакансий в Казахстане
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
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
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
Logistics Assistant
... shipping and customs documentation for compliance and accuracy Coordinate with customs ... across the supply chain Ensure compliance with internal policies and local ... and finance departments to ensure compliance with the financials BW management ...
Компания: ЮНИЛЕВЕР КАЗАХСТАН (ТМ, Unilever)Город:Казахстан, Алматы, проспект Абылай Хана, 53
Зарплата: Размещено:
almaty.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
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
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
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/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
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
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
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
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.