Работа compliance officer в Казахстане. Найдено 408 свежих вакансий в этом регионе.

QHSE Coordinator

  • John Crane
  • , Atyrau,
  • месяц назад

... and near misses, ensuring compliance with Kazakhstan reporting requirements.- Prepare ... regular QHSE audits, ensuring compliance with Kazakhstan standards and regulations.- ... regulatory bodies and managing compliance matters. Diversity & Inclusion:We believe ...

kz.talent.com
Быстрый отклик

Юрист

  • Алматы
  • 2 года назад

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

kz.habooz.com
500 USD

Human Resources Specialist

  • АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)
  • Казахстан, Алматы
  • 16 часов назад

HR Specialist (HR Documentation Officer) Responsibilities: Maintain personnel records and documentation in compliance with labor legislation. Prepare employment ...

almaty.hh.kz

Finance Project Manager

  • EXANTE
  • , Astana,
  • 13 дней назад

... . Reporting line: Deputy Chief Operations Officer Location: anywhere Worksite: remote Responsibilities ... various departments (e.g., Trading, Compliance, IT, Client Services) to gather ...

kz.talent.com

Compliance Officer/MLRO

  • Частная компания Top Line Limited
  • Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/20
  • 20 дней назад

Обязанности: Соблюдать требования Правил Международного финансового центра «Астана» по противодействию легализации (отмыванию) доходов, полученных преступным путем, финансированию терроризма и санкциям («Правила МФЦА по ПОД ФТ»), Закона Республики ...

astana.hh.kz
от 600000 до 800000 KZT

Accountant

  • Tenaz Management
  • Казахстан, Караганда
  • 20 часов назад

... reconciliation of intercompany transactions. Ensure compliance with local tax, accounting, and ... salaries, taxes, and benefits. Ensure compliance with local labour laws. Provide ... with Exploration companies and associated compliance. 5+ years of experience in ...

karaganda.hh.kz

People & Culture Specialist (Sales)

  • JTI Kazakhstan
  • Казахстан, село Байсерке
  • 15 часов назад

... &C administration processes to ensure compliance with internal policies and local ... the EHS agenda to maintain compliance with work environmental standards based ... , procedures & corporate culture aspects. Ensure compliance on all issues disputes arising ...

almaty.hh.kz

Logistics Executive

  • Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» )
  • Казахстан, посёлок Боралдай
  • день назад

... with highest efficiency and productivity. Compliance with food safety requirements. Ensure compliance with driver working hours, rest ... performance reports, safety audits, and compliance summaries to senior management. Monitor ...

almaty.hh.kz

Accountant

  • ЧК ZIMRAN LTD.
  • Казахстан, Алматы
  • 2 дня назад

... financial transactions, ensuring compliance with internal policies. Cost Control & ... financial efficiency. Audit & Compliance Support: Facilitate internal and external ... standards (IFRS), ensuring compliance with global financial regulations. Detail- ...

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
  • день 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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