Работа compliance fifa Казахстан. ⚡ Найдено 522 вакансий

Compliance Manager

Freedom Holding Operations Казахстан, Алматы, улица Байзакова, 280 25 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 ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 26 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 ...

HR Specialists - Administrator

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 2 дня 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 ...

Auditor, Continuing Airworthiness

Qazaq Air, АО Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 20 8 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. ...

Finance/Accountancy manager

от 995000 до 995000 KZT

ФИЛИАЛ АССОЦИАЦИИ ВРАЧИ БЕЗ ГРАНИЦ (ШВЕЙЦАРИЯ) В КАЗАХСТАНЕ Казахстан, Алматы, улица Максима Зверева, 6А 24 дня 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 ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 10 дней 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 Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 15 дней назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 15 дней назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

Compliance Specialist

EMCD , Kazakhstan, 29 дней назад

... ) Participating in the development of compliance processes and internal procedures Acting as a compliance specialist in the companys products ... assets, and the specifics of compliance in the crypto sector (SoF ...

DevOps & Security System Administrator (HIPAA, Healthcare IT)

Salcott Казахстан, Астана день назад

... & ComplianceImplement and maintain HIPAA compliance across infrastructure and access management. ... for security audits and compliance reviews.DevOps & AutomationBasic setup and ... in security audits or compliance assessments.Hands-on experience with ...

Risk Manager

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 11 дней назад

... risk management framework, ensuring compliance with AIFC regulations and safeguarding ... schemes, maintaining regulatory compliance, and aligning risk practices with ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 16 дней назад

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...

Import and Export Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Шымкент 17 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 ...

Compliance officer (Financial crime)

Волчанская Анастасия Александровна Казахстан, Алматы 10 дней назад

... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ...

AML Compliance Officer/ Комплаенс специалист

BISYS Казахстан, Алматы, улица Пирогова, 31 16 дней назад

... документов по вопросам ПОД ФТ, Compliance и управления рисками (включая Правила ... сотрудников по вопросам ПОД ФТ, Compliance и защиты персональных данных; Консультационная ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department

KPMG Казахстан, Астана 19 дней назад

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

Project Manager (IT/Compliance)

Freedom Holding Operations Казахстан, Алматы 19 дней назад

... над проектами Холдинга в направлении Compliance Policy; Управление и оркестрирование несколькими ... . Будет плюсом: Опыт работы в Compliance финансового сектора. Что мы предлагаем: ...

Intern (Tax Compliance, Astana)

KPMG Казахстан, Астана 22 дня назад

... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...

Governance, Risk & Compliance/Organization & Improvement Manager

Ferrero , Almaty, 28 дней назад

... Function Area  processes and coordinate compliance checksSupports management with the governance ... management (risks identification, compensating controls)Compliance (internal audit and remediation plan) ...

Senior Trade Finance Officer

Power International Holding , , день назад

... for bank and regulatory compliance and acceptability of terms and ... international trade transactions. Ensure compliance with regulatory requirements, banking policies, ... ensuring accuracy, completeness, and compliance with regulatory requirements and banking ...