Работа compliance Казахстан. ⚡ Найдено 519 вакансий

Accountant / Бухгалтер

ZF Aftermarket Kazakhstan Казахстан, Алматы, улица Таира Жарокова, 271 день назад

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

Руководитель по развитию бизнеса relai.kz

ЗИПЛ.АИ, ИНК. КЗ Казахстан, Алматы 2 дня назад

... данных Казахстана, обеспечивая сервис “Compliance‑Check‑as‑a‑Service” для ... рынок и масштабирование сервиса CCaaS (compliance‑check‑as‑a‑service) relai. ... . Ведение полного цикла продаж Compliance‑Check‑as‑a‑Service: генерация ...

1038| Senior Business Analyst / System Analyst

Intetics , , 2 дня назад

... requirementsSupport projects involving integrations, regulatory compliance, and high‑load architectures Responsibilities ... similar solutionsKnowledge of regulatory and compliance standards, including PCI DSS, GDPR, ...

Financial controller

«Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 2 дня назад

... plans. Be responsible for their compliance. Monitor the procurement process carried ... and practices; Monitor and ensure compliance with all points relating to ... with the management agreement. Monitor compliance with hotel and accounting policies ...

Senior Financial statement auditor (GAAP/IFRS)

от 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист 2 дня назад

... expertise in risk management and compliance. Responsibilities:- Plan and oversee the ... members’ work for accuracy and compliance- Perform effective risk and control ... and find ways to increase compliance and efficiency- Coordinate periodical audits ...

Senior Manager of the Budgeting Department

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 3 дня назад

... future expenditures, and ensure compliance with regulations. Additionally, you will ... AIFC bodies and organizations. Compliance & Reporting: Prepare and defend budget ... budgetary matters. Ensure strict compliance with AIFC internal policies, regulations, ...

Junior Legal Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 6 дней назад

... . Legal review of contracts for compliance with the legislation of the Republic of Kazakhstan. Assisting in compliance with the requirements of the ... in the implementation of corporate compliance policies. Preparing draft claims and ...

1037| Senior Business Analyst / System Analyst

Intetics , , 7 дней назад

... requirementsSupport projects involving integrations, regulatory compliance, and high‑load architectures Responsibilities ... similar solutionsKnowledge of regulatory and compliance standards, including PCI DSS, GDPR, ...

Payroll Specialist

KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 7 дней назад

... in payroll calculations, labor law compliance, and close collaboration with HR ... and ensure payroll accuracy and compliance. Key Responsibilities Process monthly payroll, ... for timely salary payments. Ensure compliance with labor and payroll legislation ...

Pharmacovigilance Specialist (Case Processing / Mandarin language)

Biomapas , , 8 дней назад

... , including medical assessment and regulatory compliance activities.Key Responsibilities:Manage and ... -end safety case reports in compliance with global and local regulatory ...

Product Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад

... requirements, coordinating with IT Legal Compliance, and managing the launch Product ... for Damu Fund programs. Monitor compliance, manage reporting requirements Pricing & Tariff ... where errors can lead to compliance risks Process orientation: understands how ...

Manager Reward Services EMEA

Tetra Pak , Almaty, 9 дней назад

... teams to ensure implementation and compliance worldwide. Analyze compensation and benefits ... up to date and ensure compliance with developing a regulatory environment. ... results to ensure governance and compliance (e.g. gross ups of ...

Permitting & Local Relations Advisor

Bolashak Atyrau Казахстан, Астана 9 дней назад

... agencies regarding routine regulatory compliance issues. Ensure the schedule of ... strictly follows regulatory compliance framework and conditions of obtained ... similar position (permitting, regulatory compliance, approvals and consents, land management, ...

Product Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад

... requirements, coordinating with IT Legal Compliance, and managing the launch Product ... for Damu Fund programs. Monitor compliance, manage reporting requirements Pricing & Tariff ... where errors can lead to compliance risks Process orientation: understands how ...

COBOL Developer

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 13 дней назад

... with tools for risk management, compliance, fraud prevention, and data-based ... programs, ensuring efficiency, performance, and compliance with financial processing needs. Handling ... –cloud scenarios. Ensuring code compliance with security, data quality, and ...

Operations coordinator

от 900000 до 900000 KZT

Trans Globe, ТОО (Транс Глоб, ТОО) Казахстан, Алматы 14 дней назад

... , cost-effectively, and in compliance with all regulatory requirements. The ... timely updates. 2. Documentation & Compliance Prepare and review shipping documentation, ... facilitate clearance and ensure compliance with international trade regulations. Maintain ...

Analyst, Banking (Infrastructure)

The European Bank for Reconstruction and Development , Astana, 15 дней назад

... , market, integrity and EBRD policy compliance, as well as effective post- ... of the project team, including compliance with project agreements and Bank ... and monitoring and assessing covenant compliance; As requested by the operation ...

Technical Account Manager

Alex Staff Agency , , 14 дней назад

... with merchants, product, tech, and compliance teams. Responsibilities:Manage day-to- ... with internal teams (Tech, Compliance, Finance, Product) to resolve merchant ... flows, deposits withdrawals, KYC KYB, compliance requirements.Experience working with APIs, ...

Consultant 1 - Tax Department - Global Employer Services group

до 420000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 16 дней назад

... payroll-related, personal tax compliance and consulting projects (payroll outsourcing, HR administration, annual personal tax compliance, advising on various taxation matters ... tax returns and other tax compliance-related materials; Preparation of services ...

Consultant 1 - Tax Department - Global Employer Services group

до 420000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 16 дней назад

... payroll-related, personal tax compliance and consulting projects (payroll outsourcing, HR administration, annual personal tax compliance, advising on various taxation matters ... tax returns and other tax compliance-related materials; Preparation of services ...