Работа compliance fifa Казахстан. ⚡ Найдено 450 вакансий

Senior Lawyer – Microfinance Industry

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 3 дня назад

... affairs and ensure compliance with financial regulations. Key Responsibilities: ... , contracts, and regulatory compliance. Draft, review, and negotiate agreements, policies, and legal documents. Ensure compliance with employment laws, banking regulations, ...

HSE Manager

АО ИП Эфес Казахстан Казахстан, Алматы 5 дней назад

... monitoring HSE effectiveness and ensure compliance through the use of modern information technologies. Ensure compliance with the legislation of the ... of workplaces and equipment in compliance with occupational health and safety ...

HR Lead

от 1500 до 3000 USD

RapidSeedbox ltd Казахстан, Астана 4 дня назад

... the first 90 days. ✅ 100% compliance with labor laws and internal ... -to-hire, first-year retention). Compliance & policy execution (Documentation, legal compliance). Leadership impact (HR-driven initiatives ...

Accountant / Financial Manager - Microfinance / Fintech sphere

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 5 дней назад

... financial operations, ensuring accuracy, compliance, and strategic financial planning. Job ... , reports, and reconciliations in compliance with accounting standards and regulatory ... stability and growth. Ensure compliance with tax regulations, audits, and ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 7 дней назад

... framework, as well as monitor compliance with risk limits triggers. Interact ... as required. Oversee and drive compliance with local regulatory requirements Escalate ... clients and assets, by driving compliance with applicable laws, rules and ...

Associate to Legal Consulting (Astana)

PricewaterhouseCoopers Казахстан, Астана 6 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 ...

Accountant

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 6 дней назад

... and annual financial statements in compliance with accounting standard, local regulations ( ... Kazakhstan and Dubai UAE. Ensure compliance with Kazakhstani tax laws, Dubai ... statutory processes and ensure compliance with local and international regulations. ...

Associate to Legal Consulting (Almaty)

PricewaterhouseCoopers Казахстан, Алматы 6 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 ...

Instrumentation Supervisor (H/F) Kazakhstan (Nouvelle fenêtre)

Groupe Vicat , Mynaral, 8 дней назад

... corporate policy on HSE, and compliance, and CSRD ESG. Ensuring healthy ... subordinates and performers, monitoring their compliance with the requirements of legislative ...

Lawyer (Юрист)

Эр Ликид Мунай Тех Газы Казахстан, Астана 7 дней назад

... activity in Kazakhstan including ensuring compliance of the Company with applicable ... main responsibilities would be: Ensure compliance of the Company with applicable ... comply with all corporate safety & compliance standards Comply with the orders ...

Electrical Maintenance Manager (H/F) (Nouvelle fenêtre)

Groupe Vicat , Mynaral, 8 дней назад

... corporate policy on HSE, and compliance, and CSRD ESG. Ensuring healthy ... subordinates and performers, monitoring their compliance with the requirements of legislative ...

Automation Supervisor (H/F) Kazakhstan (Nouvelle fenêtre)

Groupe Vicat , Mynaral, 8 дней назад

... corporate policy on HSE, and compliance, and CSRD ESG. Ensuring healthy ... subordinates and performers, monitoring their compliance with the requirements of legislative ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы 11 дней назад

... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...

Chief Accountant

SoftwareONE , Kazakhstan, 12 дней назад

... of their work efficiency;- Providing compliance with tax legislation, identification and ... applying best practices;- Control over compliance with the order of registration ... knowledge of tax and accounting, compliance with tax legislation;- Knowledge of ...

Structural Steel Supervisor

от 2914 до 3497 EUR

Stravelkz Казахстан, Атырау 12 дней назад

... , monitoring progress, and ensuring compliance with project timelines, and quality ... safety audits and enforce compliance with safety protocols. Ensure proper ... performed, inspections, and safety compliance. Communicate effectively with project management ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Астана 15 дней назад

... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...

Associate to Payroll team

PricewaterhouseCoopers Казахстан, Алматы 14 дней назад

... one-stop-shop for mandatory compliance related to individuals, including HR compliance, Payroll and Personal taxation services. ... . Following firm’s risk management and compliance procedures; Assisting with drafting responses ...

Legal manager

АНКОР Центральная Азия Казахстан, Алматы 18 дней назад

... purposes; Reviewing and adapting corporate compliance policies and procedures, including but ... law. Assuring implementation and compliance therewith; Monitoring of changes in ... , and global offices on compliance issues, brand protection, anti-counterfeiting ...

Accountant with Knowledge of Navision

ZF Aftermarket Kazakhstan Казахстан, Алматы 19 дней назад

... maintaining accurate records, and ensuring compliance with financial regulations, while leveraging ... collections in Navision. Audit & Compliance: Assist with internal and external ... the capabilities of Navision. Tax Compliance: Assist in the preparation and ...

Leader of Tech Loyalty Platform Tribe

от 3000 до 7000 AZN

Kapital Bank Казахстан, Сергеевка (Северо-Казахстанская область) день назад

... customer interaction points. Oversee security, compliance, and fraud prevention within the ... preferred. Solid understanding of security, compliance, and data protection in loyalty ...