Работа statutory compliance Алматы. ⚡ Найдено 185 вакансий в Алматы

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 2 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 ...
    almaty.hh.kz

  • Legal and Compliance Manager

    Gedeon Richter KZ Казахстан, Алматы 3 дня назад
    ... General manager. The Legal and Compliance Manager will be responsible for ... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate ...
    almaty.hh.kz

  • Compliance Manager – Team Lead

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 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 ...
    almaty.hh.kz

  • Senior Manager to Internal Control, Internal Control and Compliance Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад
    ... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
    almaty.hh.kz

  • Senior Legal

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад
    ... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...
    almaty.hh.kz

  • Compliance AML Risk Mgmt Sr Analyst

    Ситибанк Казахстан Казахстан, Алматы 6 дней назад
    The Compliance Anti Money Laundering Risk ... approaches action plans to compliance and control issues by weighing ... Create and develop AML Compliance Risk Management (ACRM) standards and ... and assets, by driving compliance with applicable laws, rules and ...
    almaty.hh.kz

  • Loyalty Program Compliance Specialist

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 4 дня 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

  • Compliance Specialist

    Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 7 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 ...
    almaty.hh.kz

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы 20 дней назад
    ... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
    almaty.hh.kz

  • Senior Payroll Compliance Consultant

    PricewaterhouseCoopers Казахстан, Алматы 29 дней назад
    ... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
    almaty.hh.kz

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы 19 дней назад
    ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...
    almaty.hh.kz

  • Consultant 1-3 / Tax Compliance / Almaty

    KPMG Казахстан, Алматы 7 дней 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

  • Chief Accountant (International Company)

    Manpower Казахстан, Алматы 22 часа назад
    ... accounting company in accounting and compliance processes taxes document management Coordinate ... impact to business, assures of compliance with federal, state, local and ... Perfect KZ IFRS knowledge (methodology, statutory reporting) Experience in ERP systems ...
    almaty.hh.kz

  • Cтарший агент по работе с VIP-клиентами (VIP Сustomer Service Supervisor)

    TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС) Казахстан, Алматы, аэропорт Алматы день назад
    ... the wearing by agents in compliance with the rules and regulations ... and discipline, execution of all statutory and company regulations, including, but not limited to HSE and fire safety, compliance norms and procedures, etc. Сonduct ...
    almaty.hh.kz

  • Analyst, Accounting External Reporting

    Mondelez Kazakhstan LLP Казахстан, Алматы 6 дней назад
    ... -end close, statistical reporting and statutory audit; Contribute to a strong controls and compliance environment and comply with Mondelē ... ). Knowledge in policy, controls and compliance design including SOX reporting; BUSINESS ...
    almaty.hh.kz

  • Chief Operating Officer

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 6 дней 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 ...
    almaty.hh.kz

  • Patient Safety Partner / Pharmacovigilance Partner

    Рош Казахстан Казахстан, Алматы, проспект Достык, 210 7 дней назад
    ... and Kazakhstan) to ensure ongoing compliance with global Roche and local ... identification of actual or potential compliance gaps, and ensuring appropriate action ... comprehensive oversight of local PV compliance, including inspection readiness and act ...
    almaty.hh.kz

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

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 21 день назад
    ... group; Follows the company’s Global compliance process and tools including but ...
    almaty.hh.kz

  • Chief Accountant, Kazakhstan

    Якобз Дау Эгбертс Казахстан Казахстан, Алматы 11 дней назад
    ... and factory. Activities include reporting statutory, tax; support of corporate accounting, ... and submits timely and effectively statutory and tax reporting Owns the ... Proven track record for tax compliance works, tax audit support, local ...
    almaty.hh.kz

  • FP&A Specialist, Finance Department

    KPMG Казахстан, Алматы, проспект Достык, 180 21 день назад
    ... transforming and reconciling data between statutory and management accounting systems, and tracking IFRS adjustments. IFRS Statement Compilation: Prepare IFRS financial statements to ensure compliance and accuracy. Global Reporting Support: ...
    almaty.hh.kz