Работа gerente de compliance Алматы. ⚡ Найдено 142 вакансий в Алматы

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней назад

... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...

Compliance Specialist

Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 5 дней 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 ...

Chief Operating Officer

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 19 часов назад

... infrastructure to maintain competitive advantage. Compliance and Risk Management: Ensure that ... in close coordination with the Compliance Officer and Risk Management teams ... and external audits to guarantee compliance readiness and transparency across all ...

Advanced Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад

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

Chief Accountant

от 1000000 до 1300000 KZT

Зафко Казахстан Казахстан, Алматы 20 часов 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 ...

Senior Accountant

от 1000 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 3 дня назад

... review financial statements, ensuring compliance with national and international accounting ... with internal teams (Risk, Compliance, Operations) to ensure alignment on ... reporting, audits, and regulatory compliance. Bachelor’s degree in Accounting, Finance, ...

Pharmacovigilance Specialist

Ново Нордиск Казахстан, Алматы 10 дней 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 ...

Quality Engineer (Quality Management System)

Филип Моррис Казахстан Казахстан, Алматы 23 дня назад

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

Sales Operations Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 23 дня 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 ...

Lawyer

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 24 дня 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 ...

Event Executive SFP CAS

Филип Моррис Казахстан Казахстан, Алматы 21 час назад

... and communications, to ensure compliance and message consistency. - Budget & Resource ... reports to senior management. - Compliance & Ethical Standards:Ensure all events ... and the companys internal compliance policies, especially given the sensitivities ...

Financial controller

«Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 18 часов назад

... plans. Be responsible for their compliance. Monitor the procurement process carried ... and practices; Monitor and ensure compliance with all points relating to ... with the management agreement. Monitor compliance with hotel and accounting policies ...

Senior Legal Counsel - Legal Department / Главный Юрисконсульт - Юридический департамент

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня 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 ...

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 ...

Risk Management Junior Specialist in Tax & Legal, Almaty/Astana

KPMG Казахстан, Алматы 2 дня назад

... Checks files and folders for compliance with QPR requirements; Participates in ... of the Company – Risk Compliance Program (RCP); Participates in the international Company verification program – Global Compliance Review; Participates in the verification ...

Accountant with Knowledge of Navision

ZF Aftermarket Kazakhstan Казахстан, Алматы 8 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 ...

Бухгалтер в Американскую транспортную компанию

от 1500 до 2000 USD

Cyber trucks inc Казахстан, Алматы 7 дней 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 9 дней 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 ...

Event Supervisor SFP

Филип Моррис Казахстан Казахстан, Алматы 15 дней назад

... and communications, to ensure compliance and message consistency. - Budget & Resource ... reports to senior management. - Compliance & Ethical Standards: Ensure all events ... and the companys internal compliance policies, especially given the sensitivities ...