Работа compliance Казахстан. ⚡ Найдено 454 вакансий

Business Analyst

Andersen Казахстан, Алматы день назад

... settlements, finance, risk management, and compliance departments. Detailed analyzing of current ... operations, settlements, financial accounting, regulatory compliance processes, and risk management. Proficiency ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Алматы день назад

... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...

Financial Accountant / Финансовый бухгалтер

«Qazaq Soda (Казах Сода)» Казахстан, Тараз 2 дня назад

... in accounting, financial reporting, and compliance, along with fluency in Turkish ... payment of salaries. Tax and Compliance: Prepare and submit tax returns in compliance with Kazakhstani tax laws. Ensure ...

Operations Manager

Manpower Казахстан, Алматы 4 дня назад

... in freight forwarding processes. Regulatory Compliance & Risk Management Ensure compliance with international trade laws, customs ... shipments, customs clearance, and trade compliance. Strong knowledge of freight forwarding ...

Associate to Corporate Tax team (Almaty/Astana)

PwC , Almaty, 5 дней назад

... clients on tax planning, compliance, and strategy. These individuals help ... positions.Those in tax compliance at PwC will focus on validating clients compliance with tax laws and regulations. ... minimising risks of non-compliance.Driven by curiosity, you are ...

Trade marketing specialist

АНКОР Центральная Азия Казахстан, Алматы 6 дней назад

... , etc. Full responsibility on document compliance and financial transparency as per ... in order to ensure maximum compliance with TM strategy and execution ... clients. Be responsible for visibility compliance with PVM standards and analyze ...

Operations Specialist

inDrive Казахстан, Алматы 6 дней назад

... overseeing vendor relationships, and ensuring compliance with financial and operational procedures. ... in ERP system, ensuring compliance with internal procedures and policies. ... of new vendors and ensure compliance with company policies and guidelines. ...

Financial Accountant / Финансовый бухгалтер

«Qazaq Soda (Казах Сода)» Казахстан, Тараз 10 дней назад

... in accounting, financial reporting, and compliance, along with fluency in Turkish ... payment of salaries. Tax and Compliance: Prepare and submit tax returns in compliance with Kazakhstani tax laws. Ensure ...

Manager to Payroll

PwC , Almaty, 11 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... payroll matters. You will facilitate compliance with tax regulations in payroll ... HR, Payroll and Personal Tax Compliance.Excellent writing skills in English ...

Project Manager (Fintech, IT)

Andersen Казахстан, Алматы 11 дней назад

... all internal stakeholders (finance, compliance, risk, settlement). Must-haves: Experience ... and stakeholders from finance, compliance, risk, or settlement departments. Deep ... back-office operations (compliance, finance, settlement, risk management). Ability ...

LEAD CIVIL ENGINEER (in designing) / CV submission date till: 06.07.2023

Карачаганак , Aksay, 13 дней назад

... processes andprocedures and assure compliance with approved processes and procedures. ... vendors or Design Institutes ensuring compliance with relevant standards and procedures. ... in resources required. Ensure compliance of project with technical assignment ...

Cement plant Director / Technical Director (H/F) Kazakhstan (Nouvelle fenêtre)

Groupe Vicat , Mynaral, 13 дней назад

... policy on HSE, and compliance, and CSRD ESG. Ensuring healthy ... subordinates and performers, monitoring their compliance with the requirements of legislative ... manufactured products, works or services, compliance of manufactured products with current ...

Maintenance Director (H/F) Kazakhstan (Nouvelle fenêtre)

Groupe Vicat , Mynaral, 13 дней назад

... corporate policy on HSE, and compliance, and CSRD ESG. Ensuring healthy ... subordinates and performers, monitoring their compliance with the requirements of legislative ... loss of production efficiency in compliance with the business plan. ·Participates ...

Senior Associate to Corporate Tax team (Almaty/Astana)

PwC , Almaty, 14 дней назад

... clients on tax planning, compliance, and strategy. These individuals help ... . Those in tax compliance at PwC will focus on validating clients compliance with tax laws and regulations. ... minimising risks of non-compliance. Focused on relationships, you are ...

Cluster SBU Marketing Manager

от 685500 до 840000 KZT

BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы 15 дней назад

... cluster country the need for compliance with agreed marketing policies and processes and produces reports to demonstrate compliance as needed. Champions the deployment ...

Legal/Lawyer Manager

ZTE Kazakhstan (ЗТИ Казахстан) Казахстан, Алматы 2 дня назад

... the implementation of the groups compliance policies, systems and procedures in company; 6. Perform other legal and compliance matters assigned. Job Requirement： 1. ...

HR Lead

от 1500 до 3000 USD

RapidSeedbox ltd Казахстан, Алматы 2 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 ...

Customs & Logistics Supervisor

АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, аэропорт Алматы 2 дня назад

... with customs authorities to ensure compliance and smooth operations. Communicate with ... SAP master data processes. Regulatory Compliance & Legal Monitoring: Monitor legal and ... the scope of duties. Ensure compliance with all customs, logistics, and ...

Lead Procurement and Purchasing, Private brands

Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 2 дня назад

... company objectives. Ensuring suppliers compliance with agreed cooperation terms, monitoring ... service, and ensuring supplier compliance with standards. Implementation of the ... . Experience in ensuring supplier compliance with procurement policies and risk ...

Legal Consulting

Ферреро Казахстан Казахстан, Алматы 2 дня назад

... with significant focus on Compliance Provide risk assessment Contract management. ... , OHH, instore, etc) for compliance with applicable regulations and voluntary ... original ideas without impact to compliance Experience in cross-functional collaboration ...