Работа compliance Алматы. ⚡ Найдено 202 вакансий в Алматы

Senior Compliance Specialist

inDrive Казахстан, Алматы день 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 ...

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

Freedom Holding Operations Казахстан, Алматы 10 дней 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 ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 14 дней назад

... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 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 ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 7 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 ...

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

KPMG Казахстан, Алматы 9 дней 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 ...

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

KPMG Казахстан, Алматы 2 дня назад

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

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 6 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; ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 12 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; ...

Chief Operating Officer

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 7 дней назад

... global routes. · Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalization · ... tendering, and international compliance. · Advanced understanding of TMS WMS ...

Investigator

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 12 дней назад

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ...

Intern of Legal, Compliance & GR

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 4 дня назад

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

Consultant / Tax Compliance, Almaty

KPMG Казахстан, Алматы 7 дней назад

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

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

KPMG Казахстан, Алматы 14 дней назад

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

Product Owner

Andersen Казахстан, Алматы 10 дней назад

... an emphasis on performance, compliance, and user experience. The customer ... emphasis on security, regulatory compliance, and technological innovation, the customer ... -functional teams (Dev, QA, Compliance, Design). Running stakeholder engagement sessions ...

Compliance в FinTech компанию

Inwizo Казахстан, Алматы 6 дней назад

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

Advanced Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 7 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

Finance manager / Istanbul

AZURITE Logistics Казахстан, Алматы 2 дня назад

... relationships, and financing activities. Tax Compliance: Ensure timely and accurate tax ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Алматы 2 дня 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 – ...