Работа statutory compliance Алматы. ⚡ Найдено 138 вакансий в Алматы

Head of Internal Audit, Risk & Compliance

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 6 дней назад

... internal audit, risk management, and compliance, with at least 5 years ... to promoting a culture of compliance and transparency. Strong leadership and ...

Training Compliance Coordinator

Филип Моррис Казахстан Казахстан, Алматы 12 дней назад

... Training material document management. Assure compliance of Competence & Training Management process ... plans are in place.- Ensure compliance to all PMI and legal ... to ensure the readiness and compliance of our standards to meet ...

Compliance/MLRO Officer

от 500000 KZT

Частная компания IPS CAPITAL LTD. Казахстан, Алматы, бульвар Бухар Жырау 3 дня назад

... . Responsibilities: Responsible for oversight of compliance with relevant legislation, regulations, rules ... day-to-day operations for compliance AML Policy, procedures, systems and ...

Project Manager (IT/Compliance)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 25 дней назад

... над проектами Холдинга в направлении Compliance Policy; Управление и оркестрирование несколькими ... . Будет плюсом: Опыт работы в Compliance финансового сектора. Что мы предлагаем: ...

Senior Legal Counsel (Corporate Banking and Treasury)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад

... employee relations, dispute resolution, and compliance with labor laws. Draft and ... other HR-related documentation. Regulatory Compliance: Monitor and interpret legal developments ... . Work closely with the Compliance department to address any regulatory ...

Information Security Specialist

Georgian Data Solutions Казахстан, Алматы 17 дней назад

... and experience in ensuring compliance with relevant regulations such as ... findings to ensure compliance and improve security measures. Employee ... to security standards. Regulatory Compliance: Ensure compliance with relevant regulatory requirements (e. ...

Product Compliance Specialist

от 650000 до 650000 KZT

GTR Казахстан, Алматы 5 дней назад

... product formula and ingredients for compliance with local regulation and provide ...

Consultant 1-3, Tax Compliance, Almaty

KPMG Казахстан, Алматы 12 дней назад

... support them in setting their compliance goals and tax risk management ...

Manager, Financial Control and Reporting Division

Al Hilal Банк Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 дней назад

... , and ensure that Bank is compliance with statutory requirements as well as timely ... of the Bank to ensure compliance with all regulatory requirements. •Automation ...

Procurement Manager

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 19 дней назад

... , etc.), regulatory documents, and the statutory requirements of the Republic of Kazakhstan; assess assigned projects to check the compliance with quality requirements, market situation ...

Senior Relationship Manager (Chinese speaking) - Corporate Banking Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 4 дня назад

... expertise in risk management and compliance. Key Responsibilities: Client Relationship Management: ... credit policies. Risk Management and Compliance: Identify, evaluate, and mitigate risks ... . Work closely with the global compliance team to stay informed on ...

Qualified Pharmacovigilance Responsible Person (СEM)

Ново Нордиск Казахстан, Алматы 5 дней назад

... pharmacovigilance activities and ensure compliance with external requirements in line ... affiliate oversight of PV compliance activities, including mapping the process ... patient safety perspective. • Ensuring compliance in reporting safety information to ...

Labor Safety Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы 7 дней назад

... the Company; Organize and monitor compliance with labor safety and health ... , rules and means of monitoring compliance of the technical condition of ... workplaces and production equipment for compliance with labor protection requirements. Develop ...

Manager (Senior Manager) in Audit department

KPMG Казахстан, Алматы 5 дней назад

... execution of audit fieldwork and statutory reporting across a portfolio of ... execution of audit fieldwork and statutory reporting across a portfolio of ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 5 дней назад

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...

Photo auditor in Marketing (Audit and reporting)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 6 дней назад

... Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...

ИТ Инженер сопровождения продуктов

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 12 дней назад

... и продуктов Холдинга в направлении Compliance; Поддержка пользователей по вопросам работы проектов и продуктов Compliance; Обработка в Jira, регистрация и ... . Будет плюсом: Знание работы направления Compliance в финансовом секторе; Опыт работы ...

Consultant 1- Tax & Legal Department - Global Employer Services group (Almaty/Astana)

Deloitte DKU Казахстан, Алматы 13 дней назад

... payroll-related, personal tax compliance and consulting projects (payroll outsourcing, HR administration, annual personal tax compliance, advising on various taxation matters ... tax returns and other tax compliance-related materials; Preparation of services ...

HR Manager

до 250000 KZT

Глоббинг Казахстан, Алматы, проспект Аль-Фараби, 120/57 17 дней назад

... relations, training and development, and compliance with Kazakhstani labor laws. The ... and benefits programs, ensuring compliance with local labor regulations - Identify ... practices and records are in compliance with Kazakhstani labor laws - Collaborate ...

Photo-Auditor Intern in Marketing

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 18 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. Qualifications In your last year ...