Работа junior compliance officer Алматы. ⚡ Найдено 360 вакансий в Алматы

  • Security Compliance Officer

    red_mad_robot Казахстан, Алматы 8 дней назад
    ... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия требованиям ...
    astana.hh.kz

  • 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 ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the ...
    almaty.hh.kz

  • Compliance Officer

    MFO Robocash Казахстан, Алматы 2 дня назад
    ... в Казахстане и нам требуется Compliance Officer. Что мы ждем от кандидата: ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 2 дня назад
    ... on tax compliance matters and coordinate with tax authorities Oversee the preparation of tax calculations, payroll, and related documentation Ensure accurate accounting entries and proper tax treatment of transactions Mentor and develop junior staff ...
    almaty.hh.kz

  • Junior Legal Specialist

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 9 дней назад
    ... employees on legal and compliance matters. Keep the employees informed ... : General assistance provision to Compliance Officer. Qualifications: Bachelor degree in Law 2-3 years experience as Lawyer, Compliance Officer, Internal Auditor. Experience in FMCG ...
    almaty.hh.kz

  • 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 ...
    almaty.hh.kz

  • Academic Affairs Officer

    от 350000 до 350000 KZT
    De Montfort University Kazakhstan (Де Монтфорт Юниверсити Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 120/48 2 дня назад
    ... Academic Affairs Officer plays a pivotal role in ... and NCUK. The officer is responsible for providing administrative and academic support to faculty and students, supporting academic integrity, compliance, and programme management Responsibilities: Drive ...
    almaty.hh.kz

  • HR and Admin Officer

    от 450000 до 580000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы 2 дня назад
    ... and proactive HR and Admin Officer to join our growing team ... requirements related to HR and compliance Requirements: Bachelor’s degree in Human ... policies, labor laws, and regulatory compliance Excellent communication skills in English ( ...
    almaty.hh.kz

  • Treasury Officer

    IT-hunters Казахстан, Алматы 22 дня назад
    ... an experienced and proactive Treasury Officer who is based in Cyprus ... banks and exchanges, and resolving compliance issues. We offer: Official employment ... with banks and exchanges regarding compliance issues; Preparing responses to inquiries ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 24 дня назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... . • Provide guidance and mentorship to junior team members on project tasks ...
    almaty.hh.kz

  • Директор по данным / CDO / Chief Data Officer

    Grand era Казахстан, Алматы, улица Фонвизина, 17А 2 дня назад
    Вакансия: Chief Data Officer Директор по даннымЛокация: Алматы, Казахстан ( ... .⠀Cейчас мы ищем Chief Data Officer, который поможет вывести управление данными ...
    almaty.hh.kz

  • 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; ... and preparing initial advice; Tutoring junior staff and supervising quality and ...
    almaty.hh.kz

  • Junior QRM Specialist - Quality & Risk Management (QRM), Independence Team - ICS

    от 300000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 23 дня назад
    ... internal Deloitte Entity Search and Compliance (DESC) system contains information about ... to help Deloitte professionals maintain compliance with independence requirements. You will ... Team are responsible for promoting compliance of the firm and its ...
    almaty.hh.kz

  • 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; ...
    almaty.hh.kz

  • Tax Compliance Specialist

    inDrive Казахстан, Алматы 3 дня 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 ...
    almaty.hh.kz

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 8 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 ...
    almaty.hh.kz

  • Директор по продуктам/Chief Product Officer (CPO)

    от 700000 до 900000 KZT
    КазИнфоТех АЦП Казахстан, Алматы, Наурызбайский район, микрорайон Калкаман-2, улица Байкена Ашимова, 211 6 дней назад
    Директор по продуктам. Chief Product Officer (CPO) ЦЕЛЬ ДОЛЖНОСТИ: Коммерческая эксплуатация ...
    almaty.hh.kz

  • Chief Technology Officer (CTO) / Технический директор

    OneVision Казахстан, Алматы 7 дней назад
    ... и ищем CTO (Chief Technology Officer), который возглавит техническое направление компании ...
    almaty.hh.kz

  • Chief Marketing Officer (CMO) to Ukraine

    ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ АВ Казахстан, Алматы 7 дней назад
    ... experienced and visionary Chief Marketing Officer (CMO) to lead our Marketing ...
    almaty.hh.kz