Работа trainee compliance в городе Алматы. Найдено 211 свежих вакансий в этом регионе.

• KPMG
• Казахстан, Алматы
• 28 дней назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

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

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

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

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

• ТотальЭнерджиз Реньюэблз Сервисез Казахстан
• Казахстан, Алматы
• 3 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 ...

• Зафко Казахстан
• Казахстан, Алматы
• 3 дня 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 ...

• Ново Нордиск
• Казахстан, Алматы
• 3 дня назад

... pharmacovigilance activities and ensure compliance with external requirements in line ... affiliate oversight of PV compliance activities, including mapping the process ... patient safety perspective. • Ensuring compliance in reporting safety information to ...

• Торгово-промышленный Банк Китая в городе Алматы ICBC
• Казахстан, Алматы
• 10 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 ...

• АО ИП Эфес Казахстан
• Казахстан, Алматы
• 11 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 ...

• Getz Pharma, Представительство
• Казахстан, Алматы, улица Асанбая Аскарова, 33
• 11 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 ...

• АО ИП Эфес Казахстан
• Казахстан, Алматы
• 13 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 ...