Работа gerente de compliance Алматы. ⚡ Найдено 183 вакансий в Алматы

Senior Relationship Manager - Corporate Banking Department (Foreign Global Bank)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 11 дней назад

... expertise in risk management and compliance. Key Responsibilities: Client Relationship Management: ... credit policies. Risk Management and Compliance: Identify, evaluate, and mitigate risks ... . Work closely with the global compliance team to stay informed on ...

Labor Safety Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 15 дней назад

... the Company; Organize and monitor compliance with labor safety and health ... , rules and means of monitoring compliance of the technical condition of ... workplaces and production equipment for compliance with labor protection requirements. Develop ...

Accountant

ЧК ZIMRAN LTD. Казахстан, Алматы день назад

... financial transactions, ensuring compliance with internal policies. Cost Control & ... financial efficiency. Audit & Compliance Support: Facilitate internal and external ... standards (IFRS), ensuring compliance with global financial regulations. Detail- ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы день 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 ...

Бухгалтер в Американскую транспортную компанию

от 1500 до 2000 USD

Cyber trucks inc Казахстан, Алматы 2 дня 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: ...

Cтарший агент по работе с VIP-клиентами (VIP Сustomer Service Supervisor)

TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС) Казахстан, Алматы, аэропорт Алматы 3 дня назад

... demand this from subordinates Monitor compliance with the rules of movement ... the wearing by agents in compliance with the rules and regulations ... to HSE and fire safety, compliance norms and procedures, etc. Сonduct ...

Корпоративный секретарь (Юридический департамент) / Corporate Secretary (Legal Department)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 7 дней назад

... , particularly with regard to ensuring compliance with statutory and regulatory requirements ... of members, directors, and secretaries. Compliance and Risk Management: Ensure the ... legal and regulatory risks. Coordinate compliance reports to the board and ...

Accountant Receivable & Payable

SoftwareONE Kazakhstan (СофтвареУан Казахстан) Казахстан, Алматы 10 дней назад

... on time and in full compliance with accounting records (P&L ... of the month’s closing plan, Compliance with the laws and regulations of Kazakhstan, Compliance with Group reporting procedures and ...

Senior Tax Consultant

KPMG Казахстан, Алматы 12 дней назад

... supports clients in setting their compliance goals and tax risk management ... tax-related tasks including tax compliance and advisory services to clients; ...

Risk Analyst

inDrive Казахстан, Алматы 14 дней назад

... being developed within the Compliance department. We are looking for ... other departments (e.g., legal, compliance, finance, operations) to gather risk- ... understanding of governance, risk, and compliance (GRC) processes. Understanding of international ...

Scientific Affairs Specialist, Eurasia

Mondelez Kazakhstan LLP Казахстан, Алматы 14 дней назад

... is in regulatory and policy compliance. In addition, you execute policies, ... affairs strategy and ensure regulatory compliance; Will work with cross-functional ... , product composition, claims and labelling compliance with regulations and company policies, ...

Consultant 1- Tax & Legal Department - Global Employer Services group (Almaty/Astana)

Deloitte DKU Казахстан, Алматы 16 дней назад

... payroll-related, personal tax compliance and consulting projects (payroll outsourcing, HR administration, annual personal tax compliance, advising on various taxation matters ... tax returns and other tax compliance-related materials; Preparation of services ...

Chief Accountant

Карголайн Казахстан Казахстан, Алматы, улица Ю. Ратушного 15 часов назад

... ; Research technical accounting issues for compliance; Management of month-end and ... on work experience, competence, and compliance with other job requirements.

Global Tax Specialist (Personal Income Tax)

inDrive Казахстан, Алматы 19 часов назад

... remote work and supporting employees’ compliance in this regard (office with ... field of tax consulting tax compliance Strong collaborator with excellent communication ...

Intern / Corporate Tax, Almaty

KPMG Казахстан, Алматы 19 часов назад

... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ...

Financial Services Analyst Payroll & Travel/Expenses

Марс Казахстан, Алматы день назад

... & Expenses and is acting as compliance governor for all above area ... , including company bonus. Skills:Assessment, Compliance Management, Costing and Budgeting, Data ...

Homologation Specialist

Тойота Мотор Казахстан Казахстан, Алматы, проспект Достык, 232 22 часа назад

... documentation review, testing coordination, and compliance assessment Documentation Management: maintain accurate ... , and engineering drawings, to ensure compliance with regulatory requirements. International and ...

Engineering Manager

Hydroserv Central Asia Казахстан, Алматы, проспект Суюнбая, 199/1 22 часа назад

... to project teams. Quality Control & Compliance: Implement and maintain engineering best ... successful execution of projects. Ensure compliance with HSE (Health, Safety, and ...

Maintenance and fit-out manager

inDrive Казахстан, Алматы, улица Каныша Сатпаева, 22/1 21 час назад

... subcontractors, controlling budgets, and ensuring compliance with regulations. The candidate will ... documentation. • Interaction with authorities. Monitoring compliance with labor protection and fire ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы 2 дня назад

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