Работа interim compliance officer Алматы. ⚡ Найдено 221 вакансий в Алматы

Procurement Compliance Manager

inDrive Казахстан, Алматы день назад

... and contracts to identify potential compliance issues, legal or financial risks, ... + years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...

Security Compliance Officer

red_mad_robot Казахстан, Алматы 10 дней назад

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

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней 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 9 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 ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 5 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 10 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 18 часов назад

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

Legal and Compliance Counsel

Santo member of Polpharma Group Казахстан, Алматы 4 дня назад

... Regional Director of Legal and Compliance. Ensure legal support of export ... of experience in legal and compliance, preferably in an international environment. ...

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; ...

Chief Operating Officer (СОО проекта iGaming)

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

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

Офицер информационной безопасности (ОИБ)/Chief Information Security Officer (CISO)

до 700000 KZT

NLS Kazakhstan Казахстан, Алматы, улица Емцова, 11 10 дней назад

... (ОИБ), или Chief Information Security Officer (CISO) — это специалист, отвечающий за ...

Chief Technology Officer (CTO) / Технический директор

OneVision Казахстан, Алматы 10 дней назад

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

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 7 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 ...

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

KPMG Казахстан, Алматы 10 дней назад

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

Procurement Specialist

PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 3 дня назад

... tender documents, ensuring clarity and compliance with legal and company standards. ... and report discrepancies or variances. Compliance and Risk Management: Ensure procurement ...

QHSE Manager

ILF Kazakhstan Казахстан, Алматы 10 дней назад

... and communication of the compliance management system within the respective ... , documenting and handling identified compliance violations in accordance with PG1804, ... Organizing and performing regular compliance reporting to corporate management and ...

HR BP

от 2000000 KZT

ZHANKARAS Казахстан, Алматы, жилой комплекс Esentai City 10 дней назад

... с 2016 года. Мы ищем Interim HR Business Partner HR Director ...

Consultant / Tax Compliance

KPMG Казахстан, Алматы 3 дня назад

... support them in setting their compliance goals and tax risk management ...

Manager to Connected Tax Compliance team

PricewaterhouseCoopers Казахстан, Алматы 10 дней назад

... to leading accounting and tax compliance projects for multinational and local ...

Менеджер по регистрации лекарственных средств и фармаконадзору

Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 день назад

... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...