Работа compliance officer Алматы. ⚡ Найдено 208 вакансий в Алматы

Procurement Compliance Manager

inDrive Казахстан, Алматы 2 дня назад

... and contracts to identify potential compliance issues, legal or financial risks, ... + years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад

... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ...

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

KPMG Казахстан, Алматы 4 дня 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 ...

Security Compliance Officer

red_mad_robot Казахстан, Алматы 6 дней назад

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

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А день назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 6 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

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

KPMG Казахстан, Алматы 9 часов назад

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

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 6 дней назад

... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... operating procedures (SOPs) for KYC, compliance handling, and account management; work ...

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; ...

Chief Operating Officer (СОО проекта iGaming)

Частная компания “Automated Communication Solutions Ltd.” Казахстан, Алматы 2 дня назад

... GambleGrip и ищем Chief Operating Officer (СОО), который возьмет на себя ...

Офицер информационной безопасности (ОИБ)/Chief Information Security Officer (CISO)

до 700000 KZT

NLS Kazakhstan Казахстан, Алматы, улица Емцова, 11 5 дней назад

... (ОИБ), или Chief Information Security Officer (CISO) — это специалист, отвечающий за ...

Chief Technology Officer (CTO) / Технический директор

OneVision Казахстан, Алматы 6 дней назад

... и ищем CTO (Chief Technology Officer), который возглавит техническое направление компании ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 2 дня 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 6 дней назад

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

QHSE Manager

ILF Kazakhstan Казахстан, Алматы 6 дней назад

... and communication of the compliance management system within the respective ... , documenting and handling identified compliance violations in accordance with PG1804, ... Organizing and performing regular compliance reporting to corporate management and ...

Consultant / Tax Compliance

KPMG Казахстан, Алматы 6 дней назад

... support them in setting their compliance goals and tax risk management ...

Manager to Connected Tax Compliance team

PricewaterhouseCoopers Казахстан, Алматы 6 дней назад

... to leading accounting and tax compliance projects for multinational and local ...

Compliance / Operational Risk Manager

Jet Finance (ТОО Mogo Kazakhstan) Казахстан, Алматы, проспект Назарбаева, 269А 13 дней назад

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

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 ...

Менеджер по регистрации лекарственных средств и фармаконадзору

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 2 дня 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 ...