Работа compliance Казахстан. ⚡ Найдено 364 вакансий

AML Senior Analyst for the Visa project (Contractor)

Smart Solutions Personnel Казахстан, Алматы 17 дней назад

... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...

Senior Compliance Officer

Казахстан, Алматы 21 день назад

... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence ... reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo- ...

Compliance and MLR Officer (Astana)

ЧАСТНАЯ КОМПАНИЯ IKAPITALIST LTD. Казахстан, Астана, проспект Мангилик Ел, 55/21 15 дней назад

... Anti-Money Laundering (AML) and compliance functions to ensure regulatory alignment ... bodiesCandidate Requirements:• Proven experience in compliance, financial regulation, and AML within ...

Trade Compliance Analyst

Snaphunt , null, 18 дней назад

... Responsibilities FTA and Trade Compliance Expert : monitor globally all FTA ... providing insights to mitigate compliance risks. Workflow Management : Partner with ... standards to ensure accurate compliance reporting. Documentation : Develop clear, comprehensive ...

Trade Compliance Analyst

PST , null, 18 дней назад

... .Key ResponsibilitiesFTA and Trade Compliance Expert: monitor globally all FTA ... providing insights to mitigate compliance risks.Workflow Management: Partner with ... standards to ensure accurate compliance reporting.Documentation: Develop clear, comprehensive ...

Due Diligence Compliance Manager

TEVA Казахстан, Алматы 25 дней назад

... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...

Field Compliance Coordinator (Saudi Arabia)

Eram Talent , Aktobe, месяц назад

... and procedures to ensure regulatory compliance Conduct regular inspections and audits ... and recommend corrective actions Ensure compliance with all relevant safety regulations ... experience in safety management or compliance Knowledge of safety regulations and ...

Chief Accountant

от 800000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 8 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Compliance Officer

MIRA- Search , Almaty, 7 дней назад

... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...

Associate to HR Compliance (outsourcing practice)

PricewaterhouseCoopers Казахстан, Алматы 15 дней назад

... responsible for provision of HR compliance services to external clients. Role ... ; Assist with research on HR compliance related matters and preparation of ... agreed for provision of HR Compliance services. Knowledge and skills required: ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 23 дня 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; ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 11 дней назад

... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 15 дней назад

... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...

Quality Manager (Менеджер по качеству)

Частное учреждение Samruk Business Academy Казахстан, Атырау день назад

... specified in project requirements. Compliance and Auditing: Lead regular audits of construction activities to ensure compliance with international and local quality ... , and quality regulations. Ensure compliance with Kazakhstan-specific standards, codes, ...

Cloud & Hybrid Security Engineer (Microsoft Focus)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 4 дня назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

Cloud & Hybrid Security Engineer (Microsoft Focus)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 8 дней назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

Consultant 1-3 / Tax Compliance / Astana

KPMG Казахстан, Астана 3 дня назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

Consultant 1-3 / Tax Compliance / Almaty

KPMG Казахстан, Алматы 3 дня назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

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

KPMG Казахстан, Алматы 7 дней назад

... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

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

KPMG Казахстан, Астана 7 дней назад

... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...