Работа compliance Казахстан. ⚡ Найдено 561 вакансий

Compliance AML Risk Management Analyst

05129 Citibank Kazakhstan JSC , Almaty, 6 дней назад

... AML Compliance Risk Management (ACRM) standards and ... compliance with applicable laws, rules and ... Family Group: Compliance------------------------------------------------------Job Family:AML Risk ...

Tax Compliance Lead — Transformation Office

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад

... Office is hiring a Tax Compliance Lead. This position is dedicated ... , and building a sustainable tax compliance environment. Key Responsibilities Review all ... of experience in Kazakhstan tax compliance Deep understanding of VAT, CIT, ...

Loyalty Program Compliance Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 15 дней назад

... Examine visual evidence to verify compliance with predefined criteria and guidelines Identify discrepancies, issues, or non-compliance with execution standards and report ... time, to ensure on-ground compliance. Requirements: High attention to detail ...

Chief Legal & Compliance Officer (CLCO)_Главный юрист и директор по комплаенсу

ТС25 Казахстан, Астана 16 дней назад

... вопросы кибербезопасности (защита данных, compliance с 152-ФЗ, интернет-право). ... . Антимонопольное (конкурентное) право (compliance, сопровождение сделок, защита от действий ... (банкротство). 35. Комплаенс (Compliance) и право по противодействию отмыванию ...

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

KPMG Казахстан, Астана 19 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 19 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 ...

Platform Governance & Compliance Specialist

Snaphunt , , 26 дней назад

As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...

Platform Governance & Compliance Specialist

Snaphunt , , 27 дней назад

As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...

Risk Manager

Astana International Exchange Казахстан, Астана 2 дня назад

... , business support and compliance function processes and quality of ... , Communications teams) and compliance function (Regulation & Compliance team). Reporting to the AIX ... coordination with Regulation & Compliance; Tracks findings and ongoing reporting ...

Director, Customs Clearance & Freight Forwarding

Sage Consulting Group , Kazakhstan, 3 дня назад

... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...

Manager, Customs Clearance & Freight Forwarding

Sage Consulting Group , Kazakhstan, 3 дня назад

... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...

Director, Customs Clearance & Freight Forwarding

Sage Consulting Group , Astana, 10 дней назад

... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...

Director, Customs Clearance & Freight Forwarding

Sage Consulting Group , Shymkent, 10 дней назад

... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...

Supervisor Collaborations & Partnerships

Philip Morris International , Kazakhstan, 12 дней назад

... partners, ensuring ongoing relevancy, compliance, and strategic fit.Process briefs ... brand platforms and compliance frameworks. Platform Search & InnovationConduct continuous ... creativity with strict compliance requirements.Agile, adaptable, and proactive. ...

Expert (Money Laundering Reporting Officer)

от 800000 до 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 21 день назад

... AML CFT, financial monitoring, or compliance. Knowledge of AIFC AML Rules, ... certificates in the field of compliance, audit, risk management and internal ... . Fraud, AML CFT, and Sanctions Compliance: Ensure compliance with AIFC AML CFT and ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department

KPMG Казахстан, Астана день назад

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

Senior Consultant, Tax Compliance Group, Tax & Legal Department

KPMG Казахстан, Астана 17 дней назад

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

Compliance Officer

IT Холдинг Kazdream Казахстан, Астана, проспект Бауыржана Момышулы, 2/1 27 дней назад

... , юридическое. Опыт работы комплаенс-офицером compliance manager compliance lead в крупных частных компаниях ( ...

Financial supervisor

АНКОР Центральная Азия Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 6 дней назад

... a crucial role in tax compliance, tax controlling for the Group ... in the accounting function, ensuring compliance with local financial, legal and ... Review monthly management accounts in compliance with Internal Group Standards Analyse ...

HR Administrator (Senior)

KPMG Казахстан, Алматы, Жетысуский район 8 дней назад

... professional to ensure full legal compliance and operational excellence in personnel ... labor law risks, ensuring full compliance with the Labor Code of ... and Excel Experience in HR compliance audits or interaction with regulatory ...