Работа compliance Казахстан. ⚡ Найдено 504 вакансий

  • Intern (Tax Compliance, Astana)

    KPMG Казахстан, Астана 4 дня назад
    ... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...
    astana.hh.kz

  • Senior Consultant, Tax Compliance Group, Tax & Legal Department

    KPMG Казахстан, Алматы 5 дней назад
    ... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
    almaty.hh.kz

  • Compliance Officer / AML Officer (KZ, Payments)

    HR ME Казахстан, Алматы 5 дней назад
    Привет Мы ищем Compliance Officer с практическим опытом работы ... и рисков. Требования: Опыт работы Compliance AML Officer от 2х лет. ...
    almaty.hh.kz

  • Senior Consultant, Tax Compliance Group, Tax & Legal Department

    KPMG Казахстан, Астана 5 дней назад
    ... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
    astana.hh.kz

  • Intern to HR Compliance (outsourcing practice)

    PricewaterhouseCoopers Казахстан, Алматы, проспект Аль-Фараби, 34 5 дней назад
    ... ).We are searching for HR Compliance Intern, who will join the team responsible for provision of HR compliance services to external clients. Role: ...
    almaty.hh.kz

  • Intern (Tax Compliance, Astana)

    KPMG Казахстан, Астана 7 дней назад
    ... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...
    astana.hh.kz

  • Project Manager (IT/Compliance)

    Freedom Holding Operations Казахстан, Алматы 8 дней назад
    ... над проектами Холдинга в направлении Compliance Policy; Управление и оркестрирование несколькими ... . Будет плюсом: Опыт работы в Compliance финансового сектора. Что мы предлагаем: ...
    almaty.hh.kz

  • Financial supervisor

    АНКОР Центральная Азия Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 5 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 ...
    almaty.hh.kz

  • Procurement Specialist

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 6 дней назад
    ... tender documents, ensuring clarity and compliance with legal and company standards. ... and report discrepancies or variances. Compliance and Risk Management: Ensure procurement ...
    almaty.hh.kz

  • Junior QRR Specialist – Background Check (BGC)

    до 375000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 11 дней назад
    ... clients, to support risk management, compliance and decision-making process. About ... to identify legal, reputational and compliance risks related to individuals and ...
    almaty.hh.kz

  • Senior Manager, Legal Counsel - Caucasus & Central Asia

    Coca Cola , Almaty, 12 дней назад
    ... processes—supporting commercial contracts, regulatory compliance, marketing, and corporate governance. You ... marketing materials for legal compliance and risk mitigation.Support the ... .Promote a culture of compliance by contributing to legal training, ...
    kz.talent.com

  • Senior Trade Finance Officer

    Power International Holding , , 16 дней 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 ...
    kz.talent.com

  • Monitoring Specialist

    Neo Group , Almaty, 17 дней назад
    ... working hours, and shift compliance.Ensure full compliance with internal regulations, procedures, and ... behavior, performance data, and compliance with processes.High level of ... , detail-oriented, and compliance-focused attitude.Strong problem-solving ...
    kz.talent.com

  • Long term service contracts coordinator

    780 FLSmidth LLP , Karagandy, 23 дня назад
    ... service teams to ensure contract compliance, high equipment availability, and customer ... , and medical checks.Ensure compliance with contract scope, KPIs, SLAs, ... reviews, and performance reporting.Ensure compliance with HSE standards, local legislation, ...
    kz.talent.com

  • Government Liaison Manager

    Power International Holding , , месяц назад
    ... and develop strategies for regulatory compliance and advocacy. Stay updated on ... understanding of regulatory requirements and compliance obligations. Serve as a liaison ... regulations, and devise strategies for compliance and advocacy. Detail-oriented approach ...
    kz.talent.com

  • Legal / Tax / Compliance Manager (US experience)

    WeFix Appliance Repair Казахстан, Алматы 2 дня назад
    Legal Tax Compliance Manager (US experience required) Мы ...
    almaty.hh.kz

  • Middle AML Officer / Compliance Officer

    от 450000 до 800000 KZT
    ProsperPay Казахстан, Алматы, проспект Абая, 52к2 10 дней назад
    ... комплаенсу: ACAMS (CAMS) ICA (International Compliance Association) (Certificate Diploma), стандарт ISO ...
    almaty.hh.kz

  • Advanced Staff for Global Compliance and Reporting Group (GCR)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад
    ... group; Follows the company’s Global compliance process and tools including but ...
    almaty.hh.kz

  • Consultant / Tax Compliance

    KPMG Казахстан, Астана 20 дней назад
    ... support them in setting their compliance goals and tax risk management ...
    astana.hh.kz

  • Quality Engineer (Quality Management Systems)

    Филип Моррис Казахстан Казахстан, поселок Отеген батыр 3 дня назад
    ... procedures in alignment with QMS Compliance and Central Quality. Support QMS compliance department in ensuring QMS efficacy, adherence, and compliance. Ensure that internal audits (self- ... material, product and process. Ensure compliance to all PMI and legal ...
    almaty.hh.kz