Работа compliance officer в городе Алматы. Найдено 200 свежих вакансий в этом регионе.

Senior Accountant

  • ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.
  • Казахстан, Алматы
  • 9 дней назад

... review financial statements, ensuring compliance with national and international accounting ... with internal teams (Risk, Compliance, Operations) to ensure alignment on ... reporting, audits, and regulatory compliance. Bachelor’s degree in Accounting, Finance, ...

almaty.hh.kz
от 1200 USD

Lawyer

  • Хуавей Текнолоджиз Казахстан
  • Казахстан, Алматы, проспект Достык, 210Б
  • 11 дней назад

... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ...

almaty.hh.kz

Sales Operations Control Supervisor / Internal auditor

  • АО ИП Эфес Казахстан
  • Казахстан, Алматы
  • 24 дня назад

... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...

almaty.hh.kz

Operations Manager – Fintech/Asset & Wealth Management

  • INVESTBANQ TECH LAB LIMITED
  • Казахстан, Алматы, проспект Юрия Гагарина, 310/7
  • 18 дней назад

... will assist the Chief Operating Officer (COO) in overseeing the efficient ... to ensure high performance and compliance. - Map out the entire structure ... Ave., 310). - Official employment in compliance with AIFC Employment Regulations. - Opportunities ...

almaty.hh.kz
Быстрый отклик

Юрист

  • Алматы
  • 3 года назад

... переговорах; • Содействие и прохождение процедур compliance в различных финансовых институтах; • Нахождение ...

kz.habooz.com
500 USD

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

  • Henkel Central Asia & Caucasus
  • Казахстан, Алматы, улица Масанчи, 78
  • день назад

... . 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... corrective measures when necessary. 7. Compliance with Company Standards: Monitor and ... , standards, and instructions to ensure compliance. 8. Audit Support: Oversee the ...

almaty.hh.kz

Pharmacovigilance (PV) Specialist

  • Abbott
  • Казахстан, Алматы
  • 3 дня назад

... by the country operation including compliance with PV processes and regulations ... PV system performance and compliance, and resolving of nonconformities. PV ... pharmacovigilance processes or endanger regulatory compliance; Participation in the internal PV ...

almaty.hh.kz

Associate to Legal Consulting (Almaty)

  • PricewaterhouseCoopers
  • Казахстан, Алматы
  • 4 дня назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

almaty.hh.kz

Electrical Inspector

  • Бюро Веритас Казахстан Индастриал Сервисез
  • Казахстан, Алматы
  • 5 дней назад

... of inspections Verification of compliance with approved drawings and schedules, ... and heat engineering devices Monitors compliance with instructions for operation, maintenance ... fuel and energy resources Ensures compliance with the rules and regulations ...

almaty.hh.kz

Cтарший агент по работе с VIP-клиентами (VIP Сustomer Service Supervisor)

  • TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС)
  • Казахстан, Алматы, аэропорт Алматы
  • 6 дней назад

... demand this from subordinates Monitor compliance with the rules of movement ... the wearing by agents in compliance with the rules and regulations ... to HSE and fire safety, compliance norms and procedures, etc. Сonduct ...

almaty.hh.kz
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