Работа academic compliance Алматы. ⚡ Найдено 172 вакансий в Алматы

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 16 дней назад
    ... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
    almaty.hh.kz

  • Compliance Officer (Regulatory Compliance)

    Волчанская Анастасия Александровна Казахстан, Алматы 2 дня назад
    ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
    almaty.hh.kz

  • Program Manager

    KIMEP Казахстан, Алматы, проспект Абая, 2 14 дней 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 ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад
    ... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 19 дней назад
    ... to fraud, misconduct, and non-compliance, and provide assistance in resolving ... AML ATF and Sanctions regulatory compliance advisory services to insurance, banking, ... CFT and Sanctions risks and compliance obligations. Skills & Qualifications A bachelor’s ...
    almaty.hh.kz

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы 11 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

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 18 часов 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; ...
    almaty.hh.kz

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы 15 дней назад
    ... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
    almaty.hh.kz

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы 16 дней назад
    ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...
    almaty.hh.kz

  • Преподаватель по русскому языку

    KIMEP Казахстан, Алматы, проспект Абая, 2 13 дней назад
    ... (including vacation period) full-time academic appointment to begin on 15 ... one recognized international accreditation agency. Academic programs are regularly rated in ... are encouraged to submit IELTS academic certificate of the score 5. ...
    almaty.hh.kz

  • Преподаватель по казахскому языку

    KIMEP Казахстан, Алматы, проспект Абая, 2 13 дней назад
    ... (including vacation period) full-time academic appointment to begin on 15 ... one recognized international accreditation agency. Academic programs are regularly rated in ... encouraged to submit an IELTS academic certificate of the score 5. ...
    almaty.hh.kz

  • Consultant 1-3 / Tax Compliance / Almaty

    KPMG Казахстан, Алматы 16 дней назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    almaty.hh.kz

  • Consultant, GRCS&ORS (Governance, Risk and Compliance Services) Consulting

    KPMG Казахстан, Алматы 16 часов назад
    ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...
    almaty.hh.kz

  • Middle Analyst (Compliance Control)

    Медиапоинт Казахстан, Алматы 14 часов назад
    ... мы в поисках Middle Analyst (Compliance Control). В ваши задачи будет ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы 17 часов назад
    ... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...
    almaty.hh.kz

  • Business Analyst

    Andersen Казахстан, Алматы 10 часов назад
    ... settlements, finance, risk management, and compliance departments. Detailed analyzing of current ... operations, settlements, financial accounting, regulatory compliance processes, and risk management. Proficiency ...
    almaty.hh.kz

  • Corporate affairs specialist

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 12 часов назад
    ... laws and regulations compliance. Develop internal audit plans, identify ... manage contracts; ensure compliance. Compliance Training: Design and implement training programs; evaluate effectiveness. Compliance Inspection: Establish and conduct inspections; ...
    almaty.hh.kz

  • Operations Manager

    Manpower Казахстан, Алматы 2 дня назад
    ... in freight forwarding processes. Regulatory Compliance & Risk Management Ensure compliance with international trade laws, customs ... shipments, customs clearance, and trade compliance. Strong knowledge of freight forwarding ...
    almaty.hh.kz

  • Chief Accountant

    SoftwareONE Kazakhstan (СофтвареУан Казахстан) Казахстан, Алматы, улица Ходжанова, 79 2 дня назад
    ... of their work efficiency; Providing compliance with tax legislation, identification and ... applying best practices; Control over compliance with the order of registration ... knowledge of tax and accounting, compliance with tax legislation; Knowledge of ...
    almaty.hh.kz

  • Trade marketing specialist

    АНКОР Центральная Азия Казахстан, Алматы 4 дня назад
    ... , etc. Full responsibility on document compliance and financial transparency as per ... in order to ensure maximum compliance with TM strategy and execution ... clients. Be responsible for visibility compliance with PVM standards and analyze ...
    almaty.hh.kz