Работа compliance Казахстан. ⚡ Найдено 601 вакансий

Legal Counsel

Hilti Group , Almaty, 7 дней назад

... complaints and product recalls. Legal compliance risk assessment and advisory on ... law, data protection and data compliance and other general legal matters - ... to help institutionalize the legal & compliance function. What’s In It for ...

Compliance officer (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 2 дня назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Compliance Officer and MLRO

ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана 27 дней назад

... comprehensive AML CFT and sanctions compliance framework based on a risk- ... training on AML CFT and compliance risks. Requirements: Higher education in ... experience in AML CFT or Compliance within an investment firm or ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, 4 дня назад

... SE CEO Business Unit Legal & Compliance Full Part time Full-time ... region, as well as ensuring compliance with relevant laws and regulations. ... a pivotal legal advisor and compliance expert, supporting Siemens Energy’s operations ...

Sales Operation Control & Healthcheck Compliance Manager

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 21 день назад

... activities are conducted in full compliance with applicable laws, industry regulations, ... distributors, and partners to ensure compliance with corporate and legal requirements. ... experience in Internal Control, Compliance, Finance, External Audit, or a ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 17 часов назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 17 часов назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Астана день 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 ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы день 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 ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 6 дней назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 6 дней назад

... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...

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

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 часов 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 ...

Compliance Officer

от 800000 KZT

Бухта Казахстан, Алматы, микрорайон Керемет, 3/1 17 часов назад

... AML-систем и антифрода - Оптимизация compliance-процессов - Ответственный за выполнение системы внутреннего контроля Требования: - Опыт в compliance AML риск-менеджменте в банке, ... 800 000 ₸ на руки - Строите compliance с нуля, а не поддерживаете ...

Compliance Officer (Payments / Merchant Monitoring)

Smart Solutions Personnel Казахстан, Алматы, проспект Сакена Сейфуллина, 617 день назад

... нормативной документации (ВНД) в части compliance и регуляторных требований Мониторинг платежей, ... Участие в построении и развитии compliance-функции Возможность внедрять изменения и ...

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

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 21 день 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 11 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. ...

Директор департамента комплаенс

до 2000000 KZT

Tengri Partners (Kazakhstan) (Тенгри Партнерс (Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 12 дней назад

... ;– Формирование и развитие compliance-культуры внутри группы компаний;– Управление ... опыта работы в сфере compliance в финансовых организациях(банки, брокерские ... ;– Подтвержденный опыт руководства compliance-функцией на уровне группы компанийили ...

Platform Governance & Compliance Specialist

Snaphunt , , 9 дней назад

As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...

Tax Compliance Lead — Transformation Office

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад

... Office is hiring a Tax Compliance Lead. This position is dedicated ... , and building a sustainable tax compliance environment. Key Responsibilities Review all ... of experience in Kazakhstan tax compliance Deep understanding of VAT, CIT, ...

Platform Governance & Compliance Specialist

Snaphunt , , 26 дней назад

As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...