Работа settlements compliance Алматы. ⚡ Найдено 196 вакансий в Алматы

  • Senior Manager to Compliance Department (General Compliance, Legal Compliance)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 5 дней назад
    ... risks associated with non-compliance. Oversee and manage compliance reporting processes, ensuring timely submission ... programs for employees on compliance and legal topics. Ensure all ... on the status of the compliance and legal function, potential risks, ...
    almaty.hh.kz

  • Compliance manager (telecom)

    Волчанская Анастасия Александровна Казахстан, Алматы 21 день 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 5 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 10 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 ...
    almaty.hh.kz

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 14 дней назад
    ... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
    almaty.hh.kz

  • Import and Export Specialist

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 16 дней назад
    ... resolve technical and compliance issues and ensure full compliance with applicable regulations. Track and ... & Export Department. Ensure compliance with tariff and non-tariff ... procedures, rules, requirements, and compliance standards related to the export ...
    almaty.hh.kz

  • FinTech Compliance Officer

    Elite Business Group Казахстан, Алматы, Жетысуский район 10 дней назад
    ... регуляциям (PCI DSS, GDPR). Разработка compliance политик, обучение команды. Аудит, risk assessment, отчетность регуляторам. Требования 3+ года compliance fintech, знание регуляций. Опыт с ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 9 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

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 4 дня 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

  • Intern to HR Compliance (outsourcing practice)

    PricewaterhouseCoopers Казахстан, Алматы, проспект Аль-Фараби, 34 3 дня назад
    ... ).We are searching for HR Compliance Intern, who will join the team responsible for provision of HR compliance services to external clients. Role: ...
    almaty.hh.kz

  • Compliance Officer / AML Officer (KZ, Payments)

    HR ME Казахстан, Алматы 10 дней назад
    Привет Мы ищем Compliance Officer с практическим опытом работы ... и рисков. Требования: Опыт работы Compliance AML Officer от 2х лет. ...
    almaty.hh.kz

  • Senior Consultant, Tax Compliance Group, Tax & Legal Department

    KPMG Казахстан, Алматы 10 дней назад
    ... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
    almaty.hh.kz

  • Project Manager (IT/Compliance)

    Freedom Holding Operations Казахстан, Алматы 13 дней назад
    ... над проектами Холдинга в направлении Compliance Policy; Управление и оркестрирование несколькими ... . Будет плюсом: Опыт работы в Compliance финансового сектора. Что мы предлагаем: ...
    almaty.hh.kz

  • Financial supervisor

    АНКОР Центральная Азия Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 день 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

  • Procurement Specialist

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 3 дня назад
    ... tender documents, ensuring clarity and compliance with legal and company standards. ... and report discrepancies or variances. Compliance and Risk Management: Ensure procurement ...
    almaty.hh.kz

  • Junior QRR Specialist – Background Check (BGC)

    до 375000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 15 дней назад
    ... clients, to support risk management, compliance and decision-making process. About ... to identify legal, reputational and compliance risks related to individuals and ...
    almaty.hh.kz

  • Accounting Specialist / Finance Officer (Excursions & Suppliers) DMC

    FUN&SUN Казахстан, Алматы 10 дней назад
    ... to excursion sales, supplier settlements, commission payments, and bank transactions. ... Verify accuracy, completeness, and compliance with contracts; Track invoice approval ... , and commissions; Ensure compliance with internal accounting procedures and ...
    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 16 дней 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

  • Legal / Tax / Compliance Manager (US experience)

    WeFix Appliance Repair Казахстан, Алматы день назад
    Legal Tax Compliance Manager (US experience required) Мы ...
    almaty.hh.kz

  • Middle AML Officer / Compliance Officer

    от 450000 до 800000 KZT
    ProsperPay Казахстан, Алматы, проспект Абая, 52к2 14 дней назад
    ... комплаенсу: ACAMS (CAMS) ICA (International Compliance Association) (Certificate Diploma), стандарт ISO ...
    almaty.hh.kz