Работа compliance officer Алматы. ⚡ Найдено 217 вакансий в Алматы

Compliance Officer

MFO Robocash Казахстан, Алматы 11 дней назад

... в Казахстане и нам требуется Compliance Officer. Что мы ждем от кандидата: ...

Compliance Manager

от 1100000 до 1500000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 9 дней назад

...  Develop implement and update internal compliance policies and procedures to ensure ... work experience in a Crypto Compliance Officer role  Experience in Banking and ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня 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 11 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 ...

HR and Admin Officer

от 450000 до 580000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы 11 дней назад

... and proactive HR and Admin Officer to join our growing team ... requirements related to HR and compliance Requirements: Bachelor’s degree in Human ... policies, labor laws, and regulatory compliance Excellent communication skills in English ( ...

Academic Affairs Officer

от 350000 до 350000 KZT

De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 11 дней назад

... Academic Affairs Officer plays a pivotal role in ... and NCUK. The officer is responsible for providing administrative and academic support to faculty and students, supporting academic integrity, compliance, and programme management Responsibilities: Drive ...

Security Compliance Officer

red_mad_robot Казахстан, Алматы 18 дней назад

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

Junior Legal Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 18 дней назад

... employees on legal and compliance matters. Keep the employees informed ... : General assistance provision to Compliance Officer. Qualifications: Bachelor degree in Law 2-3 years experience as Lawyer, Compliance Officer, Internal Auditor. Experience in FMCG ...

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 4 часа назад

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

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

KPMG Казахстан, Алматы 4 дня назад

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

Директор по данным / CDO / Chief Data Officer

Grand era Казахстан, Алматы, улица Фонвизина, 17А 11 дней назад

Вакансия: Chief Data Officer Директор по даннымЛокация: Алматы, Казахстан ( ... .⠀Cейчас мы ищем Chief Data Officer, который поможет вывести управление данными ...

Senior Finance Manager

от 1400000 до 1600000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 9 дней назад

... of financial records, maintaining full compliance with local tax and regulatory ... , and annual financial reports in compliance with local regulations and IFRS. ... environments, capital adequacy, liquidity and compliance reporting Track record of fundraising, ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы день 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; ...

Tax Compliance Specialist

inDrive Казахстан, Алматы 3 дня назад

... search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants ... when setting up the tax compliance in new jurisdictions Supporting the ... field of tax consulting tax compliance, or in tax department of ...

Chief Operating Officer (СОО проекта iGaming)

Частная компания “Automated Communication Solutions Ltd.” Казахстан, Алматы 5 часов назад

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

Chief Technology Officer (CTO) / Технический директор

OneVision Казахстан, Алматы 16 дней назад

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

Chief Marketing Officer (CMO) to Ukraine

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ АВ Казахстан, Алматы 17 дней назад

... experienced and visionary Chief Marketing Officer (CMO) to lead our Marketing ...

Chief Data Officer

red_mad_robot Казахстан, Алматы 26 дней назад

... в нашу команду Chief Data Officer. Вместе нам предстоит запустить нео- ...

Product Manager

от 700000 до 800000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 8 дней назад

... Analysis • Engage stakeholders across compliance, legal, engineering, marketing, and customer ... for product and regulatory compliance, evaluating impact and risks of ... with full traceability to compliance documentation. • Ensure all product documentation ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 9 дней 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 ...