Работа compliance Алматы. ⚡ Найдено 117 вакансий в Алматы

  • Manager, Compliance Project Management Office (Compliance PMO)

    Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 месяц назад
    ... практическим опытом работы в области Compliance и управления проектами, который будет ... образование; • Опыт работы в области Compliance не менее 3 лет; • Опыт ... Jira, Confluence; • Опыт внедрения GRC, Compliance Risk Management, AML KYC или ...
    almaty.hh.kz

  • Attorney / Legal Counsel

    Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 29 дней назад
    ... their legal capabilities and Governance & Compliance culture in CEA Leading CEA ... Legal HUB to support Governance & Compliance culture in CEA and ensure ... ; Handle other projects and legal compliance matters, not explicitly listed in ...
    almaty.hh.kz

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 месяц назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    astana.hh.kz

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 месяц назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    almaty.hh.kz

  • Senior Lawyer

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 28 дней назад
    ... and corporate operations, and seek compliance solutions. To interpret and analyze ... Kazakhstan and provide the companys compliance advice solution. To take the ...
    almaty.hh.kz

  • Compliance Specialist / Специалист по комплаенсу

    МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 30 дней назад
    Compliance Specialist Специалист по комплаенсу О ... экономическое образование. Опыт работы в Compliance, Legal, Risk Management, Internal Control ...
    almaty.hh.kz

  • Corporate Lawyer

    Prime Aviation Казахстан, Алматы, проспект Назарбаева, 65 месяц назад
    ... ensure Company’s uninterrupted operations in compliance with applicable laws. Represent Company ... functions and duties. Verification of compliance with the legislation of draft ... of the Company; verification of compliance with the stages of approval ...
    almaty.hh.kz

  • Financial Analyst

    Рош Казахстан Казахстан, Алматы, проспект Достык, 210 месяц назад
    ... , ensuring accurate financial posting, compliance with tax regulations, and procurement ... with local agency and ensure compliance with Kazakhstan’s local tax regulations ( ... the local level. Promote compliance with internal controls, financial policies, ...
    almaty.hh.kz

  • Industrial Services Technical Manager

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы месяц назад
    ... accuracy of technical reports for compliance with the technical specifications, contract ... compilation process and verify its compliance with QMS standards.Participate in ... and its process is in compliance to the requirements.Shall involve ...
    almaty.hh.kz

  • Warehouse Supervisor (Process Improvement & Optimization)

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 месяц назад
    ... We Expect: Monitor and regulate compliance with standards for the storage, ... adaptation and training process. Ensure compliance with storage rules and conditions ... standard reports. Monitor and ensure compliance with job responsibilities, labor discipline, ...
    almaty.hh.kz

  • Head of Fleet Management

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы месяц назад
    ... fleet maintenance, inspection, safety, and compliance programs. Manage fleet budgets, operating ... Management. Transportation Safety and Regulatory Compliance. Advanced Microsoft Excel and reporting ...
    almaty.hh.kz

  • Supervisor of HR Administration

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 28 дней назад
    ... employment legislation; ensure full legal compliance of all HR processes and ... terminations, ensuring accuracy and legal compliance. Work with HRIS platforms (Oracle, ... practices to increase efficiency and compliance. Develop, update, and implement HR ...
    almaty.hh.kz

  • Комплаенс / AML-менеджер

    от 700000 до 900000 KZT
    WTS Co.,Ltd Казахстан, Алматы, проспект Юрия Гагарина, 124 месяц назад
    ... и актуализация внутренних AML Compliance-политик, процедур, регламентов, чек-листов ... сотрудников по вопросам AML Compliance, KYC, санкционного контроля и внутренним ... внутреннего обучения сотрудников по AML Compliance-направлению.Условия: Работа в компании ...
    almaty.hh.kz