Работа settlements compliance Алматы. ⚡ Найдено 193 вакансий в Алматы

  • Compliance Manager

    от 1100000 до 1500000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 3 дня назад
    ... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ...  Develop implement and update internal compliance policies and procedures to ensure ...
    almaty.hh.kz

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 12 дней назад
    ... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 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 ...
    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

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 16 дней назад
    ... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...
    almaty.hh.kz

  • Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Алматы 21 час назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    almaty.hh.kz

  • Senior Finance Manager

    от 1400000 до 1600000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 3 дня назад
    ... of financial records, maintaining full compliance with local tax and regulatory ... , and annual financial reports in compliance with local regulations and IFRS. ... environments, capital adequacy, liquidity and compliance reporting Track record of fundraising, ...
    astana.hh.kz

  • Accountant Receivable & Payable

    SoftwareONE Kazakhstan (СофтвареУан Казахстан) Казахстан, Алматы 3 дня назад
    ... IA, accounting sheets, orders, etc., Settlements with accountable persons related to ... on time and in full compliance with accounting records (customer accounts, ...
    almaty.hh.kz

  • Tax Compliance Specialist

    inDrive Казахстан, Алматы 3 дня назад
    ... search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants ... when setting up the tax compliance in new jurisdictions Supporting the ... field of tax consulting tax compliance, or in tax department of ...
    almaty.hh.kz

  • Product Manager

    от 700000 до 800000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 2 дня назад
    ... Analysis • Engage stakeholders across compliance, legal, engineering, marketing, and customer ... for product and regulatory compliance, evaluating impact and risks of ... with full traceability to compliance documentation. • Ensure all product documentation ...
    almaty.hh.kz

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 3 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

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 11 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 ...
    almaty.hh.kz

  • Consultant 1-3 / Tax Compliance

    KPMG Казахстан, Алматы 3 дня назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    almaty.hh.kz

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

    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

  • Senior HR Generalist (Retail Industry)

    SUPER COOL SUPPLY CHAIN Казахстан, Алматы 5 дней назад
    ... of employee labor contracts, ensuring compliance with local regulations in target ... to support Central Asian operations. Compliance expertise: Familiar with labor laws, regulations, and compliance requirements in Central Asian markets ( ...
    almaty.hh.kz

  • Junior Legal Specialist

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 12 дней назад
    ... to employees on legal and compliance matters. Keep the employees informed ... . Identify and assess legal and compliance risks. Support of CSR initiatives. ... . Other: General assistance provision to Compliance Officer. Qualifications: Bachelor degree in ...
    almaty.hh.kz

  • Chief Accountant

    Melange (FIN LA” LLP) Казахстан, Алматы 16 часов назад
    ... clients, ensuring accuracy and compliance Develop and maintain accounting and ... of financial statements in compliance with international standards (IFRS) Oversee ... external stakeholders Manage client settlements with suppliers and customers, ensuring ...
    almaty.hh.kz

  • Compliance / Operational Risk Manager

    Jet Finance (ТОО Mogo Kazakhstan) Казахстан, Алматы, проспект Назарбаева, 269А 2 дня назад
    Сейчас мы ищем Compliance Operational Risk Manager. Если ты ...
    almaty.hh.kz

  • Compliance Officer

    MFO Robocash Казахстан, Алматы 5 дней назад
    ... в Казахстане и нам требуется Compliance Officer. Что мы ждем от ...
    almaty.hh.kz

  • Security Compliance Officer

    red_mad_robot Казахстан, Алматы 11 дней назад
    ... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия ...
    astana.hh.kz