Работа compliance Алматы. ⚡ Найдено 174 вакансий в Алматы

Senior Piping Designer

WOOD KSS Казахстан, Алматы день назад

... petrochemical industry. Responsibilities: Monitors compliance with design, engineering, process regulations ... a projected capacity Ensures compliance of the designed projects and ... allocated is completed in compliance with Line Managers requirements Ensure ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 2 дня назад

... framework, as well as monitor compliance with risk limits triggers. Interact ... as required. Oversee and drive compliance with local regulatory requirements Escalate ... clients and assets, by driving compliance with applicable laws, rules and ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 2 дня назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Accountant

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 2 дня назад

... and annual financial statements in compliance with accounting standard, local regulations ( ... Kazakhstan and Dubai UAE. Ensure compliance with Kazakhstani tax laws, Dubai ... statutory processes and ensure compliance with local and international regulations. ...

Legal/Lawyer Manager

ZTE Kazakhstan (ЗТИ Казахстан) Казахстан, Алматы 2 дня назад

... the implementation of the groups compliance policies, systems and procedures in company; 6. Perform other legal and compliance matters assigned. Job Requirement： 1. ...

Corporate Assistant (Legal Background)

от 500000 KZT

Astorts Group Казахстан, Алматы 3 дня назад

... business setup projects, ensuring compliance with legal regulations, and coordinating ... on corporate structures, compliance, and operational procedures. • Prepare, review, ... of corporate law, compliance, and regulatory frameworks. • Familiarity with ...

HR Lead

от 1500 до 3000 USD

RapidSeedbox ltd Казахстан, Алматы 4 дня назад

... the first 90 days. ✅ 100% compliance with labor laws and internal ... -to-hire, first-year retention). Compliance & policy execution (Documentation, legal compliance). Leadership impact (HR-driven initiatives ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы 7 дней назад

... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...

Associate to Payroll team

PricewaterhouseCoopers Казахстан, Алматы 10 дней назад

... one-stop-shop for mandatory compliance related to individuals, including HR compliance, Payroll and Personal taxation services. ... . Following firm’s risk management and compliance procedures; Assisting with drafting responses ...

Legal manager

АНКОР Центральная Азия Казахстан, Алматы 14 дней назад

... purposes; Reviewing and adapting corporate compliance policies and procedures, including but ... law. Assuring implementation and compliance therewith; Monitoring of changes in ... , and global offices on compliance issues, brand protection, anti-counterfeiting ...

Accountant with Knowledge of Navision

ZF Aftermarket Kazakhstan Казахстан, Алматы 15 дней назад

... maintaining accurate records, and ensuring compliance with financial regulations, while leveraging ... collections in Navision. Audit & Compliance: Assist with internal and external ... the capabilities of Navision. Tax Compliance: Assist in the preparation and ...

HR Generalist at an international telecom holding company

от 500000 до 600000 KZT

Telegraph 42 Invest Казахстан, Алматы, улица Магаза Масанчи, 78 день назад

... , vacation tracking, ensuring labor law compliance. • Training and development: coordinating the ... . • Conflict resolution: employee consulting, ensuring compliance with HR regulations. Requirements: • HR ...

BD Manager / Sales (Acquiring Products)

от 2000 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы день назад

... Kazakhstan: confirms our legality and compliance with legislation. To grow the ... , and guiding the client through compliance checks) What skills are required? ...

Финансовый директор (CFO)

Genesis Group AG Казахстан, Алматы день назад

... relevant international accounting standards.✔️ Regulatory Compliance: Ensure compliance with accounting standards, tax regulations, ...

Senior Procurement Specialist (Insurance category)

inDrive Казахстан, Алматы день назад

... insurance providers and brokers, ensuring compliance with internal policies and requirements. ... in sourcing insurance providers, ensuring compliance with inDrive operational needs. Participate ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы день назад

... partner, and executing it in compliance with EYs policies and protocols. ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...

Senior Associate M&A

Unicase Казахстан, Алматы день назад

... -side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure ... approvals, licences, and competition law compliance. Advising on business structure, drafting ...

Remote Sales Lead KZ

Филип Моррис Казахстан Казахстан, Алматы день назад

... alignment with business objectives and compliance with market restrictions. This position ... to maximize campaign effectiveness. 5. Compliance and Reporting- Ensure all lead ...

Ведущий специалист валютного контроля

Al Safi Bank Казахстан, Алматы, улица Кажымукана, 22 день назад

... . Наше управление валютного контроля обеспечивает compliance транзакций, минимизацию рисков и соответствие ... МФЦА. Мы взаимодействуем с казначейством, compliance и фронт-подразделениями. Обязанности: Контроль ...

Associate M&A

Unicase Казахстан, Алматы день назад

... -side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure ... approvals, licences, and competition law compliance. Advising on business structure, drafting ...