Работа academic compliance Алматы. ⚡ Найдено 199 вакансий в Алматы

Academic Affairs Officer

от 350000 до 350000 KZT

De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 день назад

... responsible for providing administrative and academic support to faculty and students, supporting academic integrity, compliance, and programme management Responsibilities: Drive Academic Partnerships & Compliance – Coordinate with DMU Leicester and ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 2 дня назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 5 дней назад

... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...

Program Manager / Менеджер программ

KIMEP Казахстан, Алматы, проспект Абая, 2 3 дня назад

... processes; revise academic catalog; plan semester schedules; oversee course enrollment, graduation requirements, and course-related issues; assist in onboarding and coordinating adjunct instructors; and ensure compliance with institutional, accreditor ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы день назад

... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 9 дней назад

... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы 21 день назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

Tax Compliance Specialist

inDrive Казахстан, Алматы 2 дня назад

... search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants ... when setting up the tax compliance in new jurisdictions Supporting the ... field of tax consulting tax compliance, or in tax department of ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 25 дней назад

... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 5 дней назад

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы 3 дня назад

... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...

Consultant 1-3 / Tax Compliance

KPMG Казахстан, Алматы 5 дней назад

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

Intern of Legal, Compliance & GR

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 12 дней назад

... in an international company?Legal, Compliance & GR department invites students and graduates interested in law, compliance and government communications for an ...

Junior Legal Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 5 дней назад

... to employees on legal and compliance matters. Keep the employees informed ... . Identify and assess legal and compliance risks. Support of CSR initiatives. ... . Other: General assistance provision to Compliance Officer. Qualifications: Bachelor degree in ...

Compliance / Operational Risk Manager

Jet Finance (ТОО Mogo Kazakhstan) Казахстан, Алматы, проспект Назарбаева, 269А день назад

Сейчас мы ищем Compliance Operational Risk Manager. Если ты ...

Compliance Officer

MFO Robocash Казахстан, Алматы 2 дня назад

... в Казахстане и нам требуется Compliance Officer. Что мы ждем от ...

Compliance специалист в PSP

Inwizo Казахстан, Алматы 5 дней назад

... с масштабированием бизнеса открываем роль Compliance специалиста. Обязанности: Контроль соблюдения требований ...

Security Compliance Officer

red_mad_robot Казахстан, Алматы 5 дней назад

... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия ...

Compliance в FinTech компанию

Inwizo Казахстан, Алматы 25 дней назад

... с масштабированием бизнеса открываем роль Compliance специалиста. Обязанности: Контроль соблюдения требований ...