Работа gerente de compliance Казахстан. ⚡ Найдено 494 вакансий

Senior Compliance Specialist

inDrive Казахстан, Алматы 19 часов 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 ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 день назад

... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день 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 ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 15 часов 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 ...

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

KPMG Казахстан, Алматы день 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 ...

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

KPMG Казахстан, Алматы день назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

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

KPMG Казахстан, Астана день назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы день 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; ...

Комплаенс-офицер / Compliance Officer

Нефтестройсервис ЛТД Казахстан, Астана 19 дней назад

... General Rules (GEN) Internal Compliance Manual Поддержка процессов классификации клиентов ( ... Опыт работы в области compliance в финансовой организации или FinTech ... образование. Приветствуется опыт подготовки compliance policy клиентских соглашений процедур.

Chief Operating Officer

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 14 часов назад

... global routes. · Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalization · ... tendering, and international compliance. · Advanced understanding of TMS WMS ...

Investigation Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 день назад

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ...

Investigation Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 15 дней назад

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ...

Consultant / Tax Compliance, Almaty

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 ...

Intern (Tax Compliance, Astana)

KPMG Казахстан, Астана день назад

... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы день назад

... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...

Consultant 1-3 / Tax Compliance / Astana

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 ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

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; ...

Intern (Tax Compliance, Astana)

KPMG Казахстан, Астана 14 дней назад

... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...

Client Relationship Manager - CIS

EXNESS Global Limited Казахстан, Куала-Лумпур, Kuala Lumpur City Centre 8 дней назад

... products, features and relevant compliance updates Analyze clients portfolios and ... and services Protection and Compliance Support compliance efforts by ensuring the collection ... updated on market developments, compliance requirements, and best practices to ...

QA/QC Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 15 дней назад

... Quality Management System (QMS) in compliance with ISO 9001, project-specific ... and regulatory inspections, and ensure compliance with findings. Lead and manage ... for stakeholder engagement, documentation, and compliance reporting. Ability to work under ...