Работа compliance assistant Казахстан. ⚡ Найдено 465 вакансий

  • Senior Tax Consultant

    KPMG Казахстан, Астана 9 дней назад
    ... tax-related tasks including tax compliance and advisory services to clients; ...
    astana.hh.kz

  • Cloud Technical Account Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 10 дней назад
    ... . 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... follow best security practices. Compliance and Regulatory Standards: Knowledge of various industry-specific and region-specific compliance requirements (e.g., GDPR, HIPAA, ...
    almaty.hh.kz

  • Trade Marketing Manager

    Ferrero , Almaty, 12 дней назад
    ... results.   You will ensure compliance with national trade marketing standards ... accounts to ensure optimal compliance with national standards, improving current ... processes and timelines.   Ensuring compliance with national trade marketing standards ...
    kz.talent.com

  • Investigation Specialist

    The Open Platform Казахстан, Астана 11 дней назад
    ... to join our 2nd Line Compliance Function. The successful candidates will ... in transaction monitoring, fraud investigation, compliance, or a related role. Previous ... Diligence experience including analyzing data, compliance, and conducting SOF SOW and ...
    astana.hh.kz

  • People & Culture Specialist (Sales)

    JTI Kazakhstan Казахстан, село Байсерке 12 дней назад
    ... &C administration processes to ensure compliance with internal policies and local ... the EHS agenda to maintain compliance with work environmental standards based ... , procedures & corporate culture aspects. Ensure compliance on all issues disputes arising ...
    almaty.hh.kz

  • Senior Legal Counsel - Legal Department / Главный Юрисконсульт - Юридический департамент

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 12 дней назад
    ... legal risks effectively. Regulatory compliance: Stay updated on changes in ... and ensure the organization’s compliance. Liaise with regulatory bodies and ... meetings and corporate resolutions. Ensure compliance with corporate governance standards and ...
    almaty.hh.kz

  • Certification Specialist for Kazakhstan

    H&M , Kazakhstan, 12 дней назад
    ... and ensuring business continuality and compliance with all applicable legislation and ... import flow, as well as compliance. Select and manage certification service ... Export, Production and Suppliers, Product Compliance, Merchandising, and EU Warehouse) and ...
    kz.talent.com

  • Senior Tax Consultant

    KPMG Казахстан, Астана 14 дней назад
    ... supports clients in setting their compliance goals and tax risk management ... tax-related tasks including tax compliance and advisory services to clients; ...
    astana.hh.kz

  • Trade Marketing Manager

    Ферреро Казахстан Казахстан, Алматы 16 дней назад
    ... . Providing of national TM standards compliance in Trade marketing agreements with ... accounts – optimal TM national standards compliance in TM agreements, improvement of ... Providing of national TM standards compliance in Trade marketing agreements with ...
    almaty.hh.kz

  • Cтарший агент по работе с VIP-клиентами (VIP Сustomer Service Supervisor)

    TAV KAZAKHSTAN OPERATION SERVICES (ТАВ КАЗАХСТАН ОПЕРЭЙШН СЕРВИСИС) Казахстан, Алматы, аэропорт Алматы 16 дней назад
    ... demand this from subordinates Monitor compliance with the rules of movement ... the wearing by agents in compliance with the rules and regulations ... to HSE and fire safety, compliance norms and procedures, etc. Сonduct ...
    almaty.hh.kz

  • Event Executive SFP CAS

    Филип Моррис Казахстан Казахстан, Алматы 17 дней назад
    ... and communications, to ensure compliance and message consistency. - Budget & Resource ... reports to senior management. - Compliance & Ethical Standards:Ensure all events ... and the companys internal compliance policies, especially given the sensitivities ...
    almaty.hh.kz

  • Planning Supervisor

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 19 дней назад
    ... , work schedule approval, and compliance with company policies and international ... on resource utilization, schedule compliance, and key performance indicators for ... enhance efficiency and reduce costs. Compliance and Coordination: Ensure schedules comply ...
    almaty.hh.kz

  • Document control specialist

    КОНКОРДИА Казахстан, Алматы 19 дней назад
    ... for accuracy, completeness, and compliance with established guidelines. Collaborate with ... relevant field such as legal, compliance, business administration, etc. Previous experience in document control, compliance, records management, or a related ...
    almaty.hh.kz

  • Associate to Legal Consulting (Astana)

    PricewaterhouseCoopers Казахстан, Астана 19 дней назад
    ... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...
    astana.hh.kz

  • Associate to Legal Consulting (Almaty)

    PricewaterhouseCoopers Казахстан, Алматы 19 дней назад
    ... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...
    almaty.hh.kz

  • Начальник Юридического отдела

    FIRCaspian Казахстан, Алматы 20 дней назад
    ... , товарных знаков Компании. Реализация «compliance» функции в Компании, что означает ... внесения изменений, оказания содействия Group Compliance и т.д.) и контроля ... Компании). Предоставление отчетности Group Compliance о соблюдении в Компании указанных ...
    almaty.hh.kz

  • AP/AR Accountant, Almaty

    FIRCaspian Казахстан, Алматы 20 дней назад
    ... : Review employee expense reports for compliance. Record receivables and expenses, monitor ... and handle AP AR queries. Compliance Controls and Accounting Procedures: Ensure SOX compliance, participate in annual testing, and ...
    almaty.hh.kz

  • Risk Management Junior Specialist in Tax & Legal, Almaty/Astana

    KPMG Казахстан, Астана 24 дня назад
    ... Checks files and folders for compliance with QPR requirements; Participates in ... of the Company – Risk Compliance Program (RCP); Participates in the international Company verification program – Global Compliance Review; Participates in the verification ...
    astana.hh.kz

  • Risk Management Junior Specialist in Tax & Legal, Almaty/Astana

    KPMG Казахстан, Алматы 24 дня назад
    ... Checks files and folders for compliance with QPR requirements; Participates in ... of the Company – Risk Compliance Program (RCP); Participates in the international Company verification program – Global Compliance Review; Participates in the verification ...
    almaty.hh.kz

  • Accountant

    КНОРР-БРЕМЗЕ СИСТЕМЫ ДЛЯ РЕЛЬСОВОГО ТРАНСПОРТА КАЗАХСТАН Казахстан, Астана 25 дней назад
    ... all accounting operations in strict compliance with Kazakh tax legislation, local ... and manage tax returns in compliance with Kazakhstan’s tax laws, customs ... internal and external audits, ensuring compliance with corporate standards and regulatory ...
    astana.hh.kz