Работа junior compliance officer в Казахстане. Найдено 571 свежих вакансий в этом регионе.

Contract and Procurement Expert

  • Стандарт Ойл Сервис
  • Казахстан, Астана
  • 4 дня назад

... complex contracts to ensure compliance and mitigate risks. Procurement Strategy: ... monitor performance, and resolve issues. Compliance: Ensure procurement activities adhere to ... cross-functional teams and mentor junior staff, providing expertise and support. ...

astana.hh.kz

Manager - Audit & Assurance - Digital Assurance Team (IT Audit)

  • Deloitte DKU
  • Казахстан, Астана
  • 5 дней назад

... systems and controls to ensure compliance, mitigate risks, and drive operational ... guidance, coaching, and oversight to junior team members. Risk Assessment: Evaluate ... efficiency of client IT environments. Compliance: Ensure clients IT systems and ...

astana.hh.kz

Manager - Audit & Assurance - Digital Assurance Team (IT Audit)

  • Deloitte DKU
  • Казахстан, Алматы
  • 7 дней назад

... systems and controls to ensure compliance, mitigate risks, and drive operational ... guidance, coaching, and oversight to junior team members. Risk Assessment: Evaluate ... efficiency of client IT environments. Compliance: Ensure clients IT systems and ...

almaty.hh.kz

Manager in Audit Department

  • EY (Ernst & Young)
  • Казахстан, Алматы
  • 8 дней назад

... partner, and executing it in compliance with EYs policies and protocols. ... and will coach and counsel junior team members and help them ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...

almaty.hh.kz

Manager in Audit Department

  • EY (Ernst & Young)
  • Казахстан, Астана
  • 8 дней назад

... partner, and executing it in compliance with EYs policies and protocols. ... and will coach and counsel junior team members and help them ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...

astana.hh.kz

Logistics Executive

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

Financial controller

  • «Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu)
  • Казахстан, Алматы, проспект Абылай Хана, 55
  • 2 дня назад

... plans. Be responsible for their compliance. Monitor the procurement process carried ... and practices; Monitor and ensure compliance with all points relating to ... with the management agreement. Monitor compliance with hotel and accounting policies ...

almaty.hh.kz

AP/AR Accountant, Almaty

  • FIRCaspian
  • Казахстан, Алматы
  • 3 дня назад

... : Review employee expense reports for compliance. Record receivables and expenses, monitor ... and handle AP AR queries. Compliance Controls and Accounting Procedures: Ensure SOX compliance, participate in annual testing, and ...

almaty.hh.kz

Cloud Technical Account Manager

  • Хуавей Текнолоджиз Казахстан
  • Казахстан, Алматы, проспект Достык, 210Б
  • 2 дня назад

... . 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... follow best security practices. Compliance and Regulatory Standards: Knowledge of various industry-specific and region-specific compliance requirements (e.g., GDPR, HIPAA, ...

almaty.hh.kz

Investigation Specialist

  • The Open Platform
  • Казахстан, Астана
  • 4 дня назад

... to join our 2nd Line Compliance Function. The successful candidates will ... in transaction monitoring, fraud investigation, compliance, or a related role. Previous ... Diligence experience including analyzing data, compliance, and conducting SOF SOW and ...

astana.hh.kz
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