Работа interim compliance officer в городе Алматы. Найдено 229 свежих вакансий в этом регионе.

• Алматы
• 2 года назад

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

• TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС)
• Казахстан, Алматы, аэропорт Алматы
• 20 часов 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 ...

• TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС)
• Казахстан, Алматы, аэропорт Алматы
• 20 часов 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 ...

• Торгово-промышленный Банк Китая в городе Алматы ICBC
• Казахстан, Алматы
• день назад

... legal risks effectively. Regulatory Compliance: Stay updated on changes in ... and ensure the organization’s compliance. Liaise with regulatory bodies and ... meetings and corporate resolutions. Ensure compliance with corporate governance standards and ...

• ABB (ЭйБиБи)
• Казахстан, Алматы, проспект Абылай Хана, 53
• день назад

... and continuous improvement. Standards and Compliance •Ensures all employees understand ABB ... standards and act accordingly. • Ensures compliance with legislation, HR policies and other compliance standards in all areas of ...

• ABB (ЭйБиБи)
• Казахстан, Алматы, проспект Абылай Хана, 53
• 3 дня назад

... and continuous improvement. Standards and Compliance •Ensures all employees understand ABB ... standards and act accordingly. • Ensures compliance with legislation, HR policies and other compliance standards in all areas of ...

• Якобз Дау Эгбертс Казахстан
• Казахстан, Алматы
• 3 дня назад

... for the EECA region: coordinate compliance with current procedures and processes, ... agreed changes and monitor their compliance.- Consolidate, analyze and systematize the ... conducting an audit for the compliance of the existing system with ...

• EY (Ernst & Young)
• Казахстан, Алматы
• 3 дня назад

... timely annual financial statements in compliance with US GAAP, local GAAP ... and stat registration in compliance with local accounting, tax regulations & ... Accounting, Controlling, Tax knowledge Proven compliance and risk management experience (would ...

• Филиал Financial Chain Corporation s.r.o. (ООО)
• Казахстан, Алматы
• 8 дней назад

... supporting the implementation of compliance related topics within corporate regulations ... including Transfer Pricing in compliance with all tax requirements, filing ... business implications supervision of compliance in accordance with Group guidelines ...

• АСБИС Казахстан
• Казахстан, Алматы
• 8 дней назад

... store; Involvement of tech. Supervision; Compliance with all store opening deadlines. ... in gray cabinets; Ensuring store compliance with all Apple guideline and ... to Apple; NSO photos in compliance with all requirements; Inventorying the ...