Работа regulatory intelligence specialist Казахстан. ⚡ Найдено 538 актуальных вакансий в Казахстане

Associate M&A

... Expert Teams, well known for regulatory and law drafting capabilities, who, ... . Reviewing corporate, contractual, compliance, and regulatory risks to structure a viable ... conducts staff vetting to meet regulatory and client requirements. Upon accepting ...
Компания: Unicase Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Operations Support Analyst

... Leader(s) and Project Management Specialist(s) contributes to day-to- ... Leader(s) and Project Management Specialist(s) performs entry of transactional ... Leader(s) and Project Management Specialist(s) establishes and maintains document ...
Компания: Islamic Development Bank, АО Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Client Executive

... are the worlds leading consumer intelligence firm, delivering the Full View ... most trusted sources of business intelligence for the world’s top brands. ... is the world’s leading consumer intelligence company, delivering the most complete ...
Компания: NielsenIQ Город:, Алматық,
Зарплата: Размещено:
kz.talent.com

Chief Counselor, Department of Student Services

... .3. Development of internal regulatory documents related to psychological support ... specialized software, use of artificial intelligence in psychology).6. Psychological awareness ... requirements:Knowledge:Knowledge of regulatory and legal documents of the ...
Компания: Nazarbayev University Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Chief Accountant

... payments, transfers, and financing needs. Regulatory Compliance & Audits Ensure adherence to ... ensuring compliance with reporting and regulatory requirements of the National Bank ... compliance for legislative and regulatory changes, including Astana HUB tax ...
Компания: Частная компания Global DTC Kazakhstan Город:Казахстан, Алматы, проспект Достык, 210А
Зарплата: до 1000000 KZT Размещено:
almaty.hh.kz

Lead Pipeline Engineer

... teams, environmental specialists, regulatory agencies, and contractors, to coordinate ... , technological advancements, and regulatory changes related to pipeline engineering, ... stakeholders, including clients, regulatory agencies, and internal teams, to ...
Компания: Power International Holding Город:, ,
Зарплата: Размещено:
kz.talent.com

Специалист по технической документации

... по подготовке производства, Technical Documentation Specialist, Regulatory Documentation Engineer, Специалист по нормативной документации, Technical Communication Specialist, Инженер-конструктор (с уклоном в ...
Компания: DDK Group (TM Mastersky group) Город:Казахстан, Алматы, улица Валиханова, 137/1
Зарплата: от 400000 KZT Размещено:
almaty.hh.kz

Investigator (Специалист по внутренним расследованиям)

... experienced and discreet Investigation Specialist to lead internal investigations into allegations of misconduct, fraud, regulatory breaches, and policy violations. This ... , policy breaches, and regulatory non-compliance. Interview employees, witnesses, ...
Компания: Международный Аэропорт Алматы, АО Город:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz

KYC Operations Analyst

... monitoring, governance, oversight and regulatory reporting activities in coordination with ... external sources (firm website, regulatory websites, etc.)Partner with Relationship ... records incorporate local regulatory requirements Global Business Support Unit ( ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Astana,
Зарплата: Размещено:
kz.talent.com

KYC Operations Analyst

... monitoring, governance, oversight and regulatory reporting activities in coordination with ... external sources (firm website, regulatory websites, etc.)Partner with Relationship ... records incorporate local regulatory requirements Global Business Support Unit ( ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Shymkent,
Зарплата: Размещено:
kz.talent.com

KYC Operations Analyst

... monitoring, governance, oversight and regulatory reporting activities in coordination with ... external sources (firm website, regulatory websites, etc.)Partner with Relationship ... records incorporate local regulatory requirements Global Business Support Unit ( ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Senior Manager (Mining Project Manager) of Product Development Platform Department

... role in strengthening AIFC’s mining regulatory frameworks, contract standards, and investment ... Develop, review, and update regulatory frameworks, model contracts, and investment ... in developing or applying regulatory frameworks and contractual standards is ...
Компания: Astana International Financial Centre Authority Город:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz

Chief Accountant

... payments, transfers, and financing needs. Regulatory Compliance & Audits Ensure adherence to ... ensuring compliance with reporting and regulatory requirements of the National Bank ... compliance for legislative and regulatory changes, including Astana HUB tax ...
Компания: Частная компания Global DTC Kazakhstan Город:Казахстан, Алматы, проспект Достык, 210А
Зарплата: до 1000000 KZT Размещено:
almaty.hh.kz

Permitting & Local Relations Advisor

... electronic portals; liaise with regulatory officials to ensure all permits ... and correspondence with external regulatory stakeholders. Communicate with internal company ... a similar role (permitting, regulatory compliance, approvals consents, land management, ...
Компания: Bolashak Atyrau Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Governance, Risk and Compliance Manager

... involves understanding and applying regulatory standards across the organization, ensuring ... with legal and regulatory requirements. Responsibilities: Governance Support the ... years. Strong knowledge of regulatory frameworks, industry standards, and best ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENT Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

CSA Plot Plan / Layout & Road Designer

... ensure integrated and coordinated designs. Regulatory Compliance: Ensure all designs adhere ... Reports: Prepare technical reports for regulatory approvals, including environmental impact assessments, ...
Компания: Seingim Kazakhstan Город:Казахстан, Алматы, проспект Абылай хана, 53
Зарплата: Размещено:
almaty.hh.kz

Region Institutional Affairs & Corporate Communication

... strong background in stakeholder engagement, regulatory affairs, and media relations—and ... navigating the exciting intersection of regulatory affairs, sustainability, and corporate communications.  ...
Компания: Ferrero Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Sales manager Retail&DIY

... analytical work of a sales specialist:Receiving and processing customer orders, ... customer to the leading sales specialist depending on the territorial affiliation ... of the relevant leading sales specialist and the branch director; QualificationsHigher ...
Компания: Sika Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Software Engineer, Data Infrastructure & Acquisition - Asia

... tech, the intersection of artificial intelligence and audio. What We Offer  ... at the intersection of artificial intelligence and audio – a rapidly evolving ...
Компания: Speechify Город:, ,
Зарплата: Размещено:
kz.talent.com

Backend Developer

... one of the top Artificial Intelligence startups in SE Asia that ... combine Behavioral Science and Artificial Intelligence to help drive behavioral change. ...
Компания: Snaphunt Город:, kazakhstan,
Зарплата: Размещено:
kz.talent.com