Работа gerente compliance Алматы. ⚡ Найдено 195 вакансий в Алматы

Compliance Manager

от 1100000 до 1500000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 19 часов назад

... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ...  Develop implement and update internal compliance policies and procedures to ensure ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 9 дней 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 ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 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 ...

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

KPMG Казахстан, Алматы 2 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 ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 13 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 ...

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

KPMG Казахстан, Алматы 25 дней назад

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

Senior Finance Manager

от 1400000 до 1600000 KZT

ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 19 часов 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, ...

Tax Compliance Specialist

inDrive Казахстан, Алматы 18 часов 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 ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 2 дня 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; ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 19 часов 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 ...

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 ...

Consultant 1-3 / Tax Compliance

KPMG Казахстан, Алматы день 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 7 дней назад

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

Intern of Legal, Compliance & GR

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 16 дней назад

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

Senior HR Generalist (Retail Industry)

SUPER COOL SUPPLY CHAIN Казахстан, Алматы 3 дня назад

... of employee labor contracts, ensuring compliance with local regulations in target ... to support Central Asian operations. Compliance expertise: Familiar with labor laws, regulations, and compliance requirements in Central Asian markets ( ...

Junior Legal Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 9 дней назад

... to employees on legal and compliance matters. Keep the employees informed ... . Identify and assess legal and compliance risks. Support of CSR initiatives. ... . Other: General assistance provision to Compliance Officer. Qualifications: Bachelor degree in ...

Compliance в FinTech компанию

Inwizo Казахстан, Алматы 3 дня назад

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

Compliance Officer

MFO Robocash Казахстан, Алматы 2 дня назад

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

Compliance / Operational Risk Manager

Jet Finance (ТОО Mogo Kazakhstan) Казахстан, Алматы, проспект Назарбаева, 269А 2 дня назад

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

Security Compliance Officer

red_mad_robot Казахстан, Алматы 9 дней назад

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