Работа compliance Казахстан. ⚡ Найдено 505 вакансий

HR Specialists - Administrator

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 16 часов 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 9 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 25 дней 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 11 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, Алматы 16 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, Астана 16 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, месяц 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 2 дня 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 12 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 17 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 ...

Compliance officer (Financial crime)

Волчанская Анастасия Александровна Казахстан, Алматы 11 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 17 дней назад

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

Project Manager (IT/Compliance)

Freedom Holding Operations Казахстан, Алматы 20 дней назад

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

Senior Consultant, Tax Compliance Group, Tax & Legal Department

KPMG Казахстан, Астана 20 дней назад

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

Intern (Tax Compliance, Astana)

KPMG Казахстан, Астана 23 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, 29 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 , , 3 дня 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 ...

Tax Specialist ( Maternity Cover)

Baker Hughes , Atyrau, 20 дней назад

... , and settlement. We oversee Tax compliance, we work with reporting tools ... for Tax audits and ensure compliance with company and corporate policies.  ... to ensure forecasting, tax provision, compliance and settlementCompleting the periodic filing ...

Advanced Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 часов назад

... group; Follows the company’s Global compliance process and tools including but ...

Consultant / Tax Compliance

KPMG Казахстан, Астана 11 дней назад

... support them in setting their compliance goals and tax risk management ...