Работа compliance Казахстан. ⚡ Найдено 503 вакансий

  • Compliance Officer / Executive Officer

    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 16 дней назад
    ... Develop, review, and update the Compliance Manual, Code of Conduct, Conflicts ... of contact with AFSA for compliance and reporting matters. Ensure timely ... –5 years of experience in compliance, regulatory affairs, audit, or financial ...
    astana.hh.kz

  • Compliance Officer/MLR Officer

    от 500000 KZT
    Dasco Consulting Group Казахстан, Астана, проспект Кабанбай Батыра, 11/5 15 дней назад
    ... inspection requirements. Provide the compliance of the requirements on anti ... in AML CFT or compliance within the financial sector (e. ... simultaneously serve as a Compliance Officer or MLRO in more ... simultaneously serve as a Compliance Officer or MLRO in more ...
    astana.hh.kz

  • Compliance manager (telecommunications)

    Волчанская Анастасия Александровна Казахстан, Алматы 11 дней 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 ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control 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

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 4 дня 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана 4 дня 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 ...
    astana.hh.kz

  • Logistics Coordinator

    Alstom , Astana, 20 дней назад
    ... performance. Proactively escalate if no compliance with any 3PL`s Parties. You ... and the service provider. Ensures compliance with the rules for registration ... . Accounting, verification of invoices for compliance with the declared tender prices ...
    kz.talent.com

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 8 дней назад
    ... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
    almaty.hh.kz

  • Governance, Risk & Compliance Senior Consultant (Baku / Tbilisi)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 9 дней назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    astana.hh.kz

  • Governance, Risk & Compliance Senior Consultant (Baku / Tbilisi)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 9 дней назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    almaty.hh.kz

  • Compliance Manager

    Freedom Holding Operations Казахстан, Алматы, улица Байзакова, 280 10 дней назад
    ... комплаенс-документов с центральным отделом Compliance FRHC; Контроль за исполнением требований ... понимание требований FRHC по направлению Compliance; Изучение текущих статусов по направлению Compliance в группе компаний LifeStyle; Налаживание ...
    almaty.hh.kz

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 11 дней назад
    ... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
    almaty.hh.kz

  • Compliance Officer

    Dynamic Technologies Казахстан, Астана 17 дней назад
    ... растем и продолжаем расширяться. Ищем Compliance Officer, который поможет нам выстроить ... улучшению процессов. Обучение сотрудников вопросам compliance и предотвращению нарушений. Взаимодействие с ...
    astana.hh.kz

  • MLRO / Compliance Officer

    BTS Digital Казахстан, Астана, улица Сыганак, 60/2 17 дней назад
    Ищем MLRO Compliance Officer, который будет отвечать ... политики AML CFT и Compliance Framework; Оценка рисков клиентов и ... области AML CFT и Compliance — от 3 лет; Обязательный опыт ... (ICA, ACAMS, CAMS, ISO Compliance Officer). Условия: Офисный формат работы ...
    astana.hh.kz

  • Auditor, Continuing Airworthiness

    VIETJET QAZAQSTAN Казахстан, Астана 23 часа 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. ...
    astana.hh.kz

  • Import and Export Specialist

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 6 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 ...
    almaty.hh.kz

  • Finance/Accountancy manager

    от 995000 до 995000 KZT
    ФИЛИАЛ АССОЦИАЦИИ ВРАЧИ БЕЗ ГРАНИЦ (ШВЕЙЦАРИЯ) В КАЗАХСТАНЕ Казахстан, Алматы, улица Максима Зверева, 6А 9 дней назад
    ... on accounting standards and compliance, and trains staff on accounting ... invoices for accuracy and compliance, coordinates with vendors for corrections, ... up on employee claims. Safety Compliance: Ensures compliance with safety regulations and MSF’s ...
    almaty.hh.kz

  • HR Specialists - Administrator

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 11 дней назад
    ... HR administrative processes, ensuring full compliance with Kazakh labor law and ... to ensure data integrity and compliance. 3. Compliance and Reporting Stay informed of ... strong focus on administrative and compliance functions. In-depth knowledge of ...
    astana.hh.kz

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 23 часа назад
    ... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
    almaty.hh.kz