Работа compliance fifa Алматы. ⚡ Найдено 182 вакансий в Алматы

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 4 дня 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 ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 13 дней назад

... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...

Compliance Specialist

Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 24 дня назад

... in the realm of financial compliance. The Compliance Officer must ensure these measures ... experience Certificate in AML CFT Compliance Higher Bachelor degree Условия: Almaty ...

Cloud & Hybrid Security Engineer (Microsoft Focus)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 6 дней назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

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

KPMG Казахстан, Алматы 9 дней назад

... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

Consultant 1-3 / Tax Compliance / Almaty

KPMG Казахстан, Алматы 27 дней назад

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

Advanced Staff for Global Compliance and Reporting Group (GCR)

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

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

Director of Compliance (AML, Sanctions, Anti-Corruption)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад

... 2 years in Financial Crime Compliance (preferably in Global financial institutions). ...

Бустер (прокачка персонажей в компьютерных играх) Diablo 4 / WoW / Destiny 2 / Valorant

от 500 до 700 USD

KingBoost Казахстан, Алматы 2 дня назад

... , Escape from Tarkov, Overwatch 2, FIFA, League of Legends и десятĸ ... 4, World of Warcraft, Destiny2, FIFA 2023, Apex Legends, Escape from ...

Chief Accountant

от 1000000 до 1300000 KZT

Зафко Казахстан Казахстан, Алматы 2 дня назад

... Ensure proper tax withholding and compliance with social security contributions. Internal ... and external audits, ensuring compliance with local and international standards. ... financial reports, tax filings, and compliance with local regulations (such as ...

Pharmacovigilance Specialist

Ново Нордиск Казахстан, Алматы 3 дня назад

... pharmacovigilance activities and ensure compliance with external requirements in line ... affiliate oversight of PV compliance activities, including mapping the process ... patient safety perspective. • Ensuring compliance in reporting safety information to ...

Business Continuity (Непрерывность деятельности) Risk Manager to Risk Management Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 9 дней назад

... risk controls and maintain compliance with Regulation No. 188. Experience ... to ensure understanding and compliance with risk management and internal ... plans, making necessary improvements. Ensure compliance with all relevant regulatory requirements ...

Менеджер по регистрации лекарственных средств

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 10 дней назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...

Labor Safety Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 10 дней назад

... the Company; Organize and monitor compliance with labor safety and health ... , rules and means of monitoring compliance of the technical condition of ... workplaces and production equipment for compliance with labor protection requirements. Develop ...

Sales Operations Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 12 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 ...

Quality Engineer (Quality Management System)

Филип Моррис Казахстан Казахстан, Алматы 12 дней назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

Lawyer

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 13 дней назад

... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ...

Quality Engineer Continuous Improvement

Филип Моррис Казахстан Казахстан, Алматы 24 дня назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

Бухгалтер в Американскую транспортную компанию

от 1500 до 2000 USD

Cyber trucks inc Казахстан, Алматы 23 часа назад

... , assets, and liabilities, ensuring compliance with accounting standards and industry ... accuracy, timely disbursement, and compliance with tax and regulatory requirements. ... smooth audit process and compliance with all requirements. Software Utilization: ...

Senior Legal Counsel / Старший Юрисконсульт

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад

... legal risks effectively. Regulatory Compliance: Stay updated on changes in ... and ensure the organization’s compliance. Liaise with regulatory bodies and ... meetings and corporate resolutions. Ensure compliance with corporate governance standards and ...