Работа gerente de compliance Казахстан. ⚡ Найдено 362 вакансий

AML Senior Analyst for the Visa project (Contractor)

Smart Solutions Personnel Казахстан, Алматы 21 день назад

... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...

Senior Compliance Officer

Казахстан, Алматы 25 дней назад

... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence ... reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo- ...

Due Diligence Compliance Manager

TEVA Казахстан, Алматы 4 дня назад

... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...

Compliance and MLR Officer (Astana)

ЧАСТНАЯ КОМПАНИЯ IKAPITALIST LTD. Казахстан, Астана, проспект Мангилик Ел, 55/21 19 дней назад

... Anti-Money Laundering (AML) and compliance functions to ensure regulatory alignment ... bodiesCandidate Requirements:• Proven experience in compliance, financial regulation, and AML within ...

Chief Accountant

от 800000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 12 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Intern / Tax Compliance / Astana/Almaty

KPMG Казахстан, Астана 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; ...

Compliance Officer

MIRA- Search , Almaty, 11 дней назад

... . We are looking for a Compliance Officer to ensure that our ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...

Senior Payroll Compliance Consultant

PricewaterhouseCoopers Казахстан, Алматы 15 дней назад

... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...

Quality Manager (Менеджер по качеству)

Частное учреждение Samruk Business Academy Казахстан, Атырау 5 дней назад

... specified in project requirements. Compliance and Auditing: Lead regular audits of construction activities to ensure compliance with international and local quality ... , and quality regulations. Ensure compliance with Kazakhstan-specific standards, codes, ...

Cloud & Hybrid Security Engineer (Microsoft Focus)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 8 дней назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

Cloud & Hybrid Security Engineer (Microsoft Focus)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 12 дней назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

Consultant 1-3 / Tax Compliance / Astana

KPMG Казахстан, Астана 7 дней назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

Consultant 1-3 / Tax Compliance / Almaty

KPMG Казахстан, Алматы 7 дней назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 11 дней назад

... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 11 дней назад

... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

Finance Controller

Alstom Казахстан, Астана день назад

... the organization (functional intermediation). Ensure compliance of finance rules in project ... of Internal purchased orders. Ensure compliance with local regulations, especially for ... of the financial aspects in compliance with the partner agreements and ...

Health, Safety Environment and Quality (HSEQ) Advisor

SMEC International Казахстан, Астана 2 дня назад

... country operations regarding SJ’s project compliance requirements and tools; Engage proactively ... about the status of HSW compliance and performance; project compliance and quality management in country; ...

Contract Engineer

FSSA Казахстан, Актау 4 дня назад

... types of procurement activities in compliance with GWS Procurement Rules, Company ... and pricelists to ensure their compliance and unambiguity; • To check the ... and foster local content in compliance with the requirements of PSA, ...

Principal, Finance & Operations (Ho Chi Minh City-based)

Snaphunt , null, 11 дней назад

... of our investments Champion compliance & risk management Lead our compliance efforts, ensuring we meet investor ... and processes related to compliance and risk management (e.g. ... , financial modeling, and regulatory compliance You have hands-on experience ...

Senior Finance Controller

Alstom , Astana, 12 дней назад

... the organization (functional intermediation). ensure compliance of finance rules in project ... of Internal purchased orders. Ensure compliance with local regulations, especially for ... of the financial aspects in compliance with the partner agreements and ...