Работа settlements compliance в городе Алматы. Найдено 203 свежих вакансий в этом регионе.

Staff for Global Compliance and Reporting Group (GCR)

  • EY (Ernst & Young)
  • Казахстан, Алматы, проспект Аль-Фараби, 77/7
  • 14 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

almaty.hh.kz

Director of Compliance (AML, Sanctions, Anti-Corruption)

  • Публичная Компания «Freedom Finance Global PLC»
  • Казахстан, Алматы, проспект Аль-Фараби, 77/7
  • 15 дней назад

... 2 years in Financial Crime Compliance (preferably in Global financial institutions). ...

almaty.hh.kz

Chief Accountant

  • Зафко Казахстан
  • Казахстан, Алматы
  • день назад

... Ensure proper tax withholding and compliance with social security contributions. Internal ... and external audits, ensuring compliance with local and international standards. ... financial reports, tax filings, and compliance with local regulations (such as ...

almaty.hh.kz
от 1000000 до 1300000 KZT

Environmental and Social (E&S) Manager/ Менеджер по экологическим и социальным вопросам

  • ТотальЭнерджиз Реньюэблз Сервисез Казахстан
  • Казахстан, Алматы
  • 2 дня назад

... improve the environmental and social compliance of Mirny project with respect ... contractor in the scope of compliance with national requirements; Prepare environmental ... &S studies, permitting processes, and compliance monitoring. Proven ability to engage ...

almaty.hh.kz

Business Continuity (Непрерывность деятельности) Risk Manager to Risk Management Department

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

... risk controls and maintain compliance with Regulation No. 188. Experience ... to ensure understanding and compliance with risk management and internal ... plans, making necessary improvements. Ensure compliance with all relevant regulatory requirements ...

almaty.hh.kz

Labor Safety Supervisor

  • АО ИП Эфес Казахстан
  • Казахстан, Алматы
  • 6 дней назад

... the Company; Organize and monitor compliance with labor safety and health ... , rules and means of monitoring compliance of the technical condition of ... workplaces and production equipment for compliance with labor protection requirements. Develop ...

almaty.hh.kz

Менеджер по регистрации лекарственных средств

  • Getz Pharma, Представительство
  • Казахстан, Алматы, улица Асанбая Аскарова, 33
  • 6 дней назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

almaty.hh.kz

Sales Operations Control Supervisor

  • АО ИП Эфес Казахстан
  • Казахстан, Алматы
  • 8 дней 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

Quality Engineer (Quality Management System)

  • Филип Моррис Казахстан
  • Казахстан, Алматы
  • 8 дней назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

almaty.hh.kz

Lawyer

  • Хуавей Текнолоджиз Казахстан
  • Казахстан, Алматы, проспект Достык, 210Б
  • 9 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
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