Работа compliance Казахстан. ⚡ Найдено 379 вакансий

Director of Internal Audit, Risk Management & Compliance

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 5 дней назад

... audit reports, risk assessments, and compliance updates to executive management and ... oversight bodies regarding audit and compliance matters. Promote a culture of ... in internal audit, risk management, compliance, corporate governance, or related areas, ...

Senior Manager, Compliance Project Management Office (Compliance PMO)

Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 21 день назад

... обладающего глубокой экспертизой в области Compliance и сильными навыками управления проектами, ... образование; • Опыт работы в области Compliance не менее 5 лет; • Опыт ... и систем в области Compliance; • Опыт управления сложными кросс-функциональными ...

Ethics & Compliance Specialist

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

... proactive and detail-oriented Ethics & Compliance Specialist to join our team. ... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ...

Manager, Compliance Project Management Office (Compliance PMO)

Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 25 дней назад

... практическим опытом работы в области Compliance и управления проектами, который будет ... образование; • Опыт работы в области Compliance не менее 3 лет; • Опыт ... Jira, Confluence; • Опыт внедрения GRC, Compliance Risk Management, AML KYC или ...

Compliance Officer

от 600000 KZT

Irbis Tech Казахстан, Алматы месяц назад

... part-time capacity;- Comfortable with compliance SaaS platforms and remote work ... to directly shape the international compliance function of a growing fintech ...

Lead Security Compliance Engineer

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Алматы, проспект Жибек Жолы, 135/10А 14 дней назад

... with company and customer security compliance requirements implementation Create and maintain ... and implementation of complex security compliance plan program in security area ( ... Certificates in Information security IT compliance areas We offer Benefits We ...

Attorney / Legal Counsel

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 21 день назад

... their legal capabilities and Governance & Compliance culture in CEA Leading CEA ... Legal HUB to support Governance & Compliance culture in CEA and ensure ... ; Handle other projects and legal compliance matters, not explicitly listed in ...

Chief Accountant - Fluent in English

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 8 дней назад

... ensuring financial accuracy, regulatory compliance, effective internal controls, and timely ... overseeing accounting operations, tax compliance, statutory reporting, financial closing, and ... of duties and compliance with company financial policies. Identify ...

Legal Specialist – CIS Market (Kazakhstan)

от 600000 до 1000000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 25 дней назад

... teams on legal, regulatory, and compliance matters related to CIS operations. • ... of basic legal training and compliance awareness sessions for local employees. • ... operations. • Identify potential legal and compliance risks and report findings to ...

GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...

GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...

Auditor, Continuing Airworthiness

VIETJET QAZAQSTAN Казахстан, Астана, проспект Мангилик Ел, 20 15 дней назад

... regulatory standards in airworthiness compliance control. Conduct internal audits to ... Director on airworthiness compliance status. Coordinate with operational department ... risks. Maintain the airworthiness compliance database and ensure timely updates. ...

Brand Marketing Specialist (Offline & Digital)

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 15 дней назад

... consumer insights and performance feedback. Compliance & Quality Control Ensure all marketing ... in content accuracy and compliance Ability to manage multiple deliverables ... Commercial Teams Legal and Compliance Finance and Procurement Consumer Insights ...

Equipment Engineer

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, район Сауран день назад

... calculations and reportsVerify compliance with:Employer’s Requirements (ER)Technical ... contractual review timelines. Equipment Compliance & Assurance Ensure all key equipment ... review timelines. Equipment Compliance & Assurance Ensure all key equipment ...

Import and Export Associate (Aktobe)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Актобе 3 дня 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 ...

Import and Export Associate

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Актобе 18 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 ...

Senior Lawyer

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 22 дня назад

... and corporate operations, and seek compliance solutions. To interpret and analyze ... Kazakhstan and provide the companys compliance advice solution. To take the ...

Equipment Engineer

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, район Сауран 23 дня назад

... calculations and reportsVerify compliance with:Employer’s Requirements (ER)Technical ... contractual review timelines. Equipment Compliance & Assurance Ensure all key equipment ... review timelines. Equipment Compliance & Assurance Ensure all key equipment ...

Compliance Specialist / Специалист по комплаенсу

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 день назад

Compliance Specialist Специалист по комплаенсу О ... экономическое образование. Опыт работы в Compliance, Legal, Risk Management, Internal Control ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department

KPMG Казахстан, Астана 11 дней назад

... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...