Работа settlements compliance Алматы. ⚡ Найдено 225 вакансий в Алматы

  • Compliance officer (telecom)

    Волчанская Анастасия Александровна Казахстан, Алматы 3 дня назад
    ... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...
    almaty.hh.kz

  • Compliance manager (telecom)

    Волчанская Анастасия Александровна Казахстан, Алматы 17 дней назад
    ... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 23 часа 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы, проспект Достык, 180 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 and ...
    almaty.hh.kz

  • Director/Head of FC Policy and Advisory

    Freedom Holding Operations Казахстан, Алматы 2 дня назад
    ... Group level communication with local compliance teams to ensure consistent understanding ... the financial industry within a Compliance or Financial Crime Compliance function.• Deep expertise in Sanctions compliance and practical experience applying OFAC, ...
    almaty.hh.kz

  • Compliance Officer

    CEPHEUS PAYMENT CORP. (ЦЕФЕУС ПЕЙМЕНТ КОРП.) Казахстан, Алматы 4 дня назад
    ... suspicious activity; - Assist the Chief Compliance Officer with the preparation and ... part-time capacity; - Comfortable with compliance SaaS platforms and remote work ... to directly shape the international compliance function of a growing fintech ...
    almaty.hh.kz

  • Директор департамента комплаенс

    до 2000000 KZT
    Tengri Partners (Kazakhstan) (Тенгри Партнерс (Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 13 дней назад
    ... ;– Формирование и развитие compliance-культуры внутри группы компаний;– Управление ... опыта работы в сфере compliance в финансовых организациях(банки, брокерские ... ;– Подтвержденный опыт руководства compliance-функцией на уровне группы компанийили ...
    almaty.hh.kz

  • Tax Compliance Lead — Transformation Office

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 дней назад
    ... Office is hiring a Tax Compliance Lead. This position is dedicated ... , and building a sustainable tax compliance environment. Key Responsibilities Review all ... of experience in Kazakhstan tax compliance Deep understanding of VAT, CIT, ...
    almaty.hh.kz

  • Loyalty Program Compliance Specialist

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 16 дней назад
    ... Examine visual evidence to verify compliance with predefined criteria and guidelines Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...
    almaty.hh.kz

  • Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 20 дней назад
    ... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
    almaty.hh.kz

  • HR Generalist

    PepsiCo Central Asia (ПепсиКо Центральная Азия) Казахстан, Алматы, проспект Абая, 109В 17 часов назад
    ... of changes in compliance with labor legislation Coordinate cross- ... HR policies and procedures Compliance Support compliance initiatives including Conflict of Interest ( ... budgeting) Knowledge of HR compliance and employee relations practices Understanding ...
    almaty.hh.kz

  • Financial supervisor

    АНКОР Центральная Азия Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 20 часов назад
    ... a crucial role in tax compliance, tax controlling for the Group ... in the accounting function, ensuring compliance with local financial, legal and ... Review monthly management accounts in compliance with Internal Group Standards Analyse ...
    almaty.hh.kz

  • Supervisor Collaborations & Partnerships

    Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 день назад
    ... partners, ensuring ongoing relevancy, compliance, and strategic fit. Process briefs ... global brand platforms and compliance frameworks. Conduct continuous market research ... creativity with strict compliance requirements. Agile, adaptable, and proactive. ...
    almaty.hh.kz

  • HR Administrator (Senior)

    KPMG Казахстан, Алматы, Жетысуский район 9 дней назад
    ... professional to ensure full legal compliance and operational excellence in personnel ... labor law risks, ensuring full compliance with the Labor Code of ... and Excel Experience in HR compliance audits or interaction with regulatory ...
    almaty.hh.kz

  • HR Administrator (Senior)

    KPMG Казахстан, Алматы, Жетысуский район 9 дней назад
    ... professional to ensure full legal compliance and operational excellence in personnel ... labor law risks, ensuring full compliance with the Labor Code of ... and Excel Experience in HR compliance audits or interaction with regulatory ...
    astana.hh.kz

  • Chief Accountant (Microfinance Industry)

    MFO SurfKaz Finance Казахстан, Алматы, улица Шевченко, 90 день назад
    ... , cash and bank operations, settlements with suppliers, clients, employees, etc. — ... document processing Cash and Settlements Management — Preparation of cash orders — ... and other mandatory payments Compliance with Tax and Accounting Legislation — ...
    almaty.hh.kz

  • Finance Manager (Native English or Fluent Korean/Финансовый менеджер со знанием корейского языка

    от 700000 до 800000 KZT
    Pantos Logistics Kazakhstan Казахстан, Алматы, проспект Аль-Фараби, 15к4В 24 дня назад
    ... ) Tax (Chief Accountant Support) Tax Compliance & Reporting - Value Added Tax (VAT): ... Tax: Support year-end tax settlements and other miscellaneous income reporting. ... annual performance-based bonus Full compliance with the Labor Code, including ...
    almaty.hh.kz

  • Advanced Staff for Global Compliance and Reporting Group (GCR)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... group; Follows the company’s Global compliance process and tools including but ...
    almaty.hh.kz

  • Consultant / Tax Compliance

    KPMG Казахстан, Алматы, проспект Достык, 176 7 дней назад
    ... support them in setting their compliance goals and tax risk management ...
    almaty.hh.kz

  • Consultant / Tax Compliance

    KPMG Казахстан, Алматы, проспект Достык, 176 10 дней назад
    ... support them in setting their compliance goals and tax risk management ...
    almaty.hh.kz