Работа settlements compliance Алматы. ⚡ Найдено 117 вакансий в Алматы

  • Director of Internal Audit, Risk Management & Compliance

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 28 дней назад
    ... audit reports, risk assessments, and compliance updates to executive management and ... oversight bodies regarding audit and compliance matters. Promote a culture of ... in internal audit, risk management, compliance, corporate governance, or related areas, ...
    almaty.hh.kz

  • Ethics & Compliance Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 27 дней назад
    ... proactive and detail-oriented Ethics & Compliance Specialist to join our team. ... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ...
    almaty.hh.kz

  • Manager, Compliance Project Management Office (Compliance PMO)

    Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 17 дней назад
    ... практическим опытом работы в области Compliance и управления проектами, который будет ... образование; • Опыт работы в области Compliance не менее 3 лет; • Опыт ... Jira, Confluence; • Опыт внедрения GRC, Compliance Risk Management, AML KYC или ...
    almaty.hh.kz

  • Attorney / Legal Counsel

    Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 14 дней назад
    ... their legal capabilities and Governance & Compliance culture in CEA Leading CEA ... Legal HUB to support Governance & Compliance culture in CEA and ensure ... ; Handle other projects and legal compliance matters, not explicitly listed in ...
    almaty.hh.kz

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 дней назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    almaty.hh.kz

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 дней назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    astana.hh.kz

  • Senior Lawyer

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 13 дней назад
    ... and corporate operations, and seek compliance solutions. To interpret and analyze ... Kazakhstan and provide the companys compliance advice solution. To take the ...
    almaty.hh.kz

  • Compliance Specialist / Специалист по комплаенсу

    МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 16 дней назад
    Compliance Specialist Специалист по комплаенсу О ... экономическое образование. Опыт работы в Compliance, Legal, Risk Management, Internal Control ...
    almaty.hh.kz

  • P2P Accountant (Junior/Specialist/Senior)

    Hаleon Kazakhstan Казахстан, Алматы, улица Манаса, 32А 18 дней назад
    ... the Kazakhstan market, ensuring accuracy, compliance and performance of processes, while ... GR IR and reporting. Ensure compliance with IFRS, controls and audit ... ERP systems. Experience supporting audits, compliance and complex reconciliations. Experience in ...
    almaty.hh.kz

  • System Analyst

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 27 дней назад
    ... scalable digital platforms and integrating compliance and lifecycle management systems. The ... integration layer between VLM and Compliance platform. Defining API contracts, event ... .). Experience with KYC KYB or compliance systems. Understanding of GDPR or ...
    almaty.hh.kz

  • Finance manager

    Globalink Казахстан, Алматы, Кабанбай батыра, 52 14 дней назад
    ... , and funding requirements Oversee intercompany settlements Conduct budget variance analysis (monthly, quarterly, annual) Review fixed assets reconciliation and post depreciation Ensure compliance with internal financial policies and ...
    almaty.hh.kz

  • Senior Revenue Accountant

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/3 26 дней назад
    ... financial transactions, reconciliations, and timely settlements. The role leads the accounting team, ensures compliance with accounting standards, and collaborates ... accruals, incoming payments, and settlements with counterparties Ensure accurate data ...
    almaty.hh.kz

  • Corporate Lawyer

    Prime Aviation Казахстан, Алматы, проспект Назарбаева, 65 17 дней назад
    ... ensure Company’s uninterrupted operations in compliance with applicable laws. Represent Company ... functions and duties. Verification of compliance with the legislation of draft ... of the Company; verification of compliance with the stages of approval ...
    almaty.hh.kz

  • Warehouse Supervisor (Process Improvement & Optimization)

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 18 дней назад
    ... We Expect: Monitor and regulate compliance with standards for the storage, ... adaptation and training process. Ensure compliance with storage rules and conditions ... standard reports. Monitor and ensure compliance with job responsibilities, labor discipline, ...
    almaty.hh.kz

  • Financial Analyst

    Рош Казахстан Казахстан, Алматы, проспект Достык, 210 18 дней назад
    ... , ensuring accurate financial posting, compliance with tax regulations, and procurement ... with local agency and ensure compliance with Kazakhstan’s local tax regulations ( ... the local level. Promote compliance with internal controls, financial policies, ...
    almaty.hh.kz

  • Industrial Services Technical Manager

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы 18 дней назад
    ... accuracy of technical reports for compliance with the technical specifications, contract ... compilation process and verify its compliance with QMS standards.Participate in ... and its process is in compliance to the requirements.Shall involve ...
    almaty.hh.kz

  • Head of Fleet Management

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 23 дня назад
    ... fleet maintenance, inspection, safety, and compliance programs. Manage fleet budgets, operating ... Management. Transportation Safety and Regulatory Compliance. Advanced Microsoft Excel and reporting ...
    almaty.hh.kz

  • Personal Data Protection Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 27 дней назад
    ... for ensuring the company’s compliance with data protection legislation, developing ... KEY RESPONSIBILITIES: Oversee and monitor compliance with data protection laws and ... years in data protection, compliance, risk management, or information security; ...
    almaty.hh.kz

  • Менеджер по продажам (Enterprise Sales)

    Комплаинс Контрол Казахстан, Алматы, проспект Назарбаева, 124 месяц назад
    ... спектр услуг в области compliance и кибербезопасности, а статус Qualified ... стандарту PCI DSS. Compliance Control — это команда высококвалифицированных специалистов, ... понимание сетевых решений, облаков, compliance, ИБ-трендов. Понимание цикла продаж ...
    almaty.hh.kz

  • Supervisor of HR Administration

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 13 дней назад
    ... employment legislation; ensure full legal compliance of all HR processes and ... terminations, ensuring accuracy and legal compliance. Work with HRIS platforms (Oracle, ... practices to increase efficiency and compliance. Develop, update, and implement HR ...
    almaty.hh.kz