Работа settlements compliance Алматы. ⚡ Найдено 157 вакансий в Алматы

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 3 дня назад

... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад

... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 5 дней назад

... to day) provision of Payroll Compliance Services to external clients including: Monthly Payroll Calculations Weekly Settlements for vacation and termination payments ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад

... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...

Compliance Specialist

Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 13 дней назад

... in the realm of financial compliance. The Compliance Officer must ensure these measures ... experience Certificate in AML CFT Compliance Higher Bachelor degree Условия: Almaty ...

Chief Operating Officer

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 2 дня назад

... infrastructure to maintain competitive advantage. Compliance and Risk Management: Ensure that ... in close coordination with the Compliance Officer and Risk Management teams ... and external audits to guarantee compliance readiness and transparency across all ...

Advanced Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

Commercial Analyst

Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 23 часа назад

... , IBP, PPM). Ensure contract compliance and performance. Responsibilities: Provide commercial ... marketing materials. Support debtor compliance for nominated accounts as required ... as needed. Ensure contract compliance and performance in conjunction with ...

Quality Engineer (Quality Management System)

Филип Моррис Казахстан Казахстан, Алматы день назад

... procedures in alignment with QMS Compliance and Central Quality. Consistently apply OPEN+ systems and tools. Ensure compliance to all PMI and legal ...

Менеджер по регистрации лекарственных средств

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 ...

Юрист

ЧК byb capital Ltd Казахстан, Алматы 2 дня назад

... : Oversee the organizations compliance with AIFC AFSA requirements Conduct ... framework of AML KYC compliance Conduct assessments for compliance, prepare reports for the regulator ( ... legal documents and ensure compliance with legal and regulatory requirements ...

Lawyer

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 2 дня назад

... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ...

Chief Accountant

от 1000000 до 1300000 KZT

Зафко Казахстан Казахстан, Алматы 4 дня назад

... Ensure proper tax withholding and compliance with social security contributions. Internal ... and external audits, ensuring compliance with local and international standards. ... financial reports, tax filings, and compliance with local regulations (such as ...

Senior Accountant

от 1000 USD

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 10 дней назад

... review financial statements, ensuring compliance with national and international accounting ... with internal teams (Risk, Compliance, Operations) to ensure alignment on ... reporting, audits, and regulatory compliance. Bachelor’s degree in Accounting, Finance, ...

Senior Accountant

Customertimes Georgia LLC Казахстан, Алматы, улица Курманбека Жандарбекова, 238 25 дней назад

... for ensuring the accuracy and compliance of our financial operations while ... accounts receivable and payable, handling settlements and reconciliations with partners. • Conducting ...

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 23 часа назад

... . 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... corrective measures when necessary. 7. Compliance with Company Standards: Monitor and ... , standards, and instructions to ensure compliance. 8. Audit Support: Oversee the ...

Insurance Management Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 день назад

... allocation, work schedule approval, and compliance with company policies and international ... , negotiation, and coordination with insurers. Compliance and Reporting: Ensure compliance with local and international insurance ...

FA Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы день назад

... assets accounting is processed in compliance with CCI’s Accounting Policies and ... accounting for Fixed Assets in compliance with CCI Fixed Assets policy 8. Ensure compliance with CCI group accounting policies & ...

Senior Legal Counsel - Legal Department / Главный Юрисконсульт - Юридический департамент

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад

... legal risks effectively. Regulatory compliance: Stay updated on changes in ... and ensure the organization’s compliance. Liaise with regulatory bodies and ... meetings and corporate resolutions. Ensure compliance with corporate governance standards and ...

Trade Marketing Manager

Ферреро Казахстан Казахстан, Алматы 2 дня назад

... . Providing of national TM standards compliance in Trade marketing agreements with ... accounts – optimal TM national standards compliance in TM agreements, improvement of ... Providing of national TM standards compliance in Trade marketing agreements with ...