Работа settlements compliance Алматы. ⚡ Найдено 205 вакансий в Алматы

Procurement Compliance Manager

inDrive Казахстан, Алматы 3 дня 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 ...

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 8 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 4 дня 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 9 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, ...

Legal and Compliance Counsel

Santo member of Polpharma Group Казахстан, Алматы 3 дня назад

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

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 9 дней назад

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

Intern, Tax Compliance Group

KPMG Казахстан, Алматы день 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 6 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 ...

Payroll Accountant

ILF Kazakhstan Казахстан, Алматы 2 дня назад

... of payrolls, mutual settlements with individuals under civil law ... payment Maintains records of settlements with accountable persons and carries out settlements via Online banking based on ... in the work, ensures compliance of accounting and reporting data ...

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

KPMG Казахстан, Алматы 9 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 2 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 9 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 ...

Consultant / Tax Compliance

KPMG Казахстан, Алматы 2 дня назад

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

Manager to Connected Tax Compliance team

PricewaterhouseCoopers Казахстан, Алматы 9 дней назад

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

Security Compliance Officer

red_mad_robot Казахстан, Алматы 9 дней назад

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

Compliance / Operational Risk Manager

Jet Finance (ТОО Mogo Kazakhstan) Казахстан, Алматы, проспект Назарбаева, 269А 17 дней назад

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

Supervisor Logistics Operations, International Transportation & Certification, CA

Mondelez Kazakhstan LLP Казахстан, Алматы 2 дня назад

... , sustainability, legal requirements and policies compliance. You will work collaboratively with ... management, claims management, invoice management, compliance execution (HSE, quality, risk management), ...

Legal Intern (Стажер в юридическом отделе) Almaty, Kazakhstan

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 день назад

... , organize, and archive legal and compliance documentation (e.g., powers of ... administrative support to Legal and Compliance function (scheduling meetings, handling document ... Kazakh languages Translate legal and compliance documents to and from English. ...

Legal Counsel

The Open Platform Казахстан, Алматы 2 дня назад

... advice on corporate governance, ensuring compliance with laws and best practices. ... teams on financial reporting and compliance strategies. Draft, review, and negotiate ... corporate law matters to ensure compliance and inform decision-making. Assist ...