Работа gerente compliance Казахстан. ⚡ Найдено 429 вакансий

  • Head of HR and Ethics & Compliance

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 2 дня назад
    ... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...
    astana.hh.kz

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 9 дней назад
    ... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...
    almaty.hh.kz

  • Compliance Officer

    ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD. Казахстан, Астана 6 дней назад
    ... .5. Coordinate and support all compliance obligations across Company functions, including ... , and other competent authorities regarding compliance and money laundering issues.7. ... experience in AML CFT or compliance within the financial sector (e. ...
    astana.hh.kz

  • Legal, Ethics, Compliance and Quality Head

    Novo Nordisk , Almaty, 15 дней назад
    ... and advice on legal, ethics, compliance, and quality matters in the ... an attorney, legal advisor, or compliance officer or in a similar ...
    kz.talent.com

  • Legal, Ethics, Compliance and Quality Head

    Novo Nordisk A/S , Kazakhstan, 15 дней назад
    ... and advice on legal, ethics, compliance, and quality matters in the ... an attorney, legal advisor, or compliance officer or in a similar ...
    kz.talent.com

  • Legal, Ethics, Compliance and Quality Head

    Novo Nordisk , Almaty, 15 дней назад
    ... advice on legal, ethics, compliance, and quality matters in the ... attorney, legal advisor, or compliance officer or in a similar ... the departmentLegal, Ethics, Compliance and Quality Department provides legal and compliance guidance, advice and support to ...
    kz.talent.com

  • Legal and Compliance Associate / AML (with English)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 9 дней назад
    ... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...
    astana.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад
    ... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...
    almaty.hh.kz

  • Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

    KPMG Казахстан, Алматы 2 дня назад
    ... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
    almaty.hh.kz

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 13 дней назад
    ... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...
    almaty.hh.kz

  • Compliance Manager

    Robert Bird Group , Nur-Sultan, 19 дней назад
    ... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...
    kz.talent.com

  • Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Астана 25 дней назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    astana.hh.kz

  • Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Алматы 25 дней назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    almaty.hh.kz

  • HR Manager, Administration

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 21 день 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 ...
    astana.hh.kz

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 2 дня 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; ...
    almaty.hh.kz

  • Tax Compliance Specialist

    inDrive Казахстан, Алматы 3 дня назад
    ... search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants ... when setting up the tax compliance in new jurisdictions Supporting the ... field of tax consulting tax compliance, or in tax department of ...
    almaty.hh.kz

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 9 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 ...
    almaty.hh.kz

  • Consultant 1-3 / Tax Compliance

    KPMG Казахстан, Алматы день назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    almaty.hh.kz

  • Consultant 1-3 / Tax Compliance

    KPMG Казахстан, Астана день назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    astana.hh.kz

  • Compliance Officer / MLRO

    Частная компания Raison Securities Limited Казахстан, Астана 3 дня назад
    ... комплаенс-рисков и контроль участия Compliance-отдела в новых проектах. Требования: ... 5 лет в AML CTF, compliance, финансовом контроле, идеале — в VASP, ...
    astana.hh.kz