Работа academic compliance Казахстан. ⚡ Найдено 455 вакансий

Compliance Officer

от 800000 до 1200000 KZT

ПК AKASHI Data Center PLC Казахстан, Астана, улица Сыганак, 60/3 3 дня назад

Ищем Compliance Officer в Akashi Data Center ( ...

Consultant, GRCS&ORS (Governance, Risk and Compliance Services), Consulting

KPMG Казахстан, Астана 4 дня назад

... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

Consultant, GRCS&ORS (Governance, Risk and Compliance Services) Consulting

KPMG Казахстан, Алматы 4 дня назад

... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

Middle Analyst (Compliance Control)

Медиапоинт Казахстан, Алматы 6 дней назад

... мы в поисках Middle Analyst (Compliance Control). В ваши задачи будет ...

Compliance officer, MLRO

BV Management Казахстан, Астана 7 дней назад

... required; Recognized professional qualification in compliance control at the certificate level, ...

Mirny JV CFO_External

TotalEnergies Renewables Services Kazakhstan LLP , kazakhstan, через 5 месяцев

... primary documents, control over the compliance with the requirements of the ... . •Organization of control over the compliance of reflection of accounting records ... , statistical and other statements in compliance with the requirements of the ...

Senior Manager / Manager to Special Financing Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 20 часов назад

... ongoing client due diligence in compliance with regulatory and internal standards. ... breaches. Coordinate with Legal, Risk, Compliance, and Operations to ensure efficient ... of KYC, AML, and regulatory compliance frameworks. High level of business ...

Commercial Analyst

Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 18 часов 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 ...

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 ...

Financial Accountant / Финансовый бухгалтер

«Qazaq Soda (Казах Сода)» Казахстан, Тараз день назад

... in accounting, financial reporting, and compliance, along with fluency in Turkish ... payment of salaries. Tax and Compliance: Prepare and submit tax returns in compliance with Kazakhstani tax laws. Ensure ...

Chief Accountant

SoftwareONE Kazakhstan (СофтвареУан Казахстан) Казахстан, Алматы, улица Ходжанова, 79 2 дня назад

... of their work efficiency; Providing compliance with tax legislation, identification and ... applying best practices; Control over compliance with the order of registration ... knowledge of tax and accounting, compliance with tax legislation; Knowledge of ...

Legal Counsel

Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 4 дня назад

... affairs, governance, contracts, regulatory compliance and intellectual property to employment ... ISTC’s interests and ensure compliance with ISTC’s internal policies. Drafts, ... overarching principles and duties: Compliance: ensuring that the company complies ...

Corporate affairs specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 6 дней назад

... laws and regulations compliance. Develop internal audit plans, identify ... manage contracts; ensure compliance. Compliance Training: Design and implement training programs; evaluate effectiveness. Compliance Inspection: Establish and conduct inspections; ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Атырау 6 дней назад

... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Астана 6 дней назад

... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...

Business Analyst

Andersen Казахстан, Алматы 6 дней назад

... settlements, finance, risk management, and compliance departments. Detailed analyzing of current ... operations, settlements, financial accounting, regulatory compliance processes, and risk management. Proficiency ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Алматы 6 дней назад

... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...

Operations Manager

Manpower Казахстан, Алматы 8 дней назад

... in freight forwarding processes. Regulatory Compliance & Risk Management Ensure compliance with international trade laws, customs ... shipments, customs clearance, and trade compliance. Strong knowledge of freight forwarding ...

Associate to Corporate Tax team (Almaty/Astana)

PwC , Almaty, 10 дней назад

... clients on tax planning, compliance, and strategy. These individuals help ... positions.Those in tax compliance at PwC will focus on validating clients compliance with tax laws and regulations. ... minimising risks of non-compliance.Driven by curiosity, you are ...

Trade marketing specialist

АНКОР Центральная Азия Казахстан, Алматы 11 дней назад

... , etc. Full responsibility on document compliance and financial transparency as per ... in order to ensure maximum compliance with TM strategy and execution ... clients. Be responsible for visibility compliance with PVM standards and analyze ...