Работа gerente de compliance Казахстан. ⚡ Найдено 377 вакансий

Tax Senior Lead Analyst

Ситибанк Казахстан Казахстан, Астана 21 день назад

... with clients, including the related compliance, financial reporting, planning and controversy ... payments to tax authorities in compliance with specific tax regulations. Strategic ... clients and assets, by driving compliance with applicable laws, rules and ...

Chief Accountant

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 22 дня назад

... reporting, and tax compliance in accordance with the legislation ... and documentation workflows. Monitor compliance with internal policies, corporate standards, ... principles, performance standards, and compliance procedures. Contribute to the company’s ...

Tax Sr. Lead Analyst - C14 - ALMATY

05129 Citibank Kazakhstan JSC , Almaty, 23 дня назад

... with clients, including the related compliance, financial reporting, planning and controversy ... payments to tax authorities in compliance with specific tax regulations. Strategic ... clients and assets, by driving compliance with applicable laws, rules and ...

Senior Affiliate & IB Channel Manager

TechBiz Global GmbH , Almaty, 23 дня назад

... well-equipped for success.Process & Compliance Oversight:Maintain structured partner records, ... performance tracking, and support compliance efforts.Process Management:Create and ... with legal frameworks and compliance requirements in partner contracts and ...

Senior Affiliate & IB Channel Manager

TechBiz Global GmbH , Almaty, 23 дня назад

... well-equipped for success.Process & Compliance Oversight:Maintain structured partner records, ... performance tracking, and support compliance efforts.Process Management:Create and ... with legal frameworks and compliance requirements in partner contracts and ...

Chief Accountant

SoftwareONE , Kazakhstan, месяц назад

... of their work efficiency; - Providing compliance with tax legislation, identification and ... applying best practices; - Control over compliance with the order of registration ... knowledge of tax and accounting, compliance with tax legislation; - Knowledge of ...

Remote Sales Lead KZ

Филип Моррис Казахстан Казахстан, Алматы 23 часа назад

... alignment with business objectives and compliance with market restrictions. This position ... to maximize campaign effectiveness. 5. Compliance and Reporting- Ensure all lead ...

Мейрамхана супервайзері/ Restaurant Supervisor / Супервайзер ресторана

Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 день назад

... doors. Inspecting storage conditions for compliance with FIFO standards, cleanliness, and ... role model for the team. Compliance with Company Standards: Adhering to ...

Finance Project Manager, PI

Alstom , Astana, день назад

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

Trade Activation Administrative Documentation Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 20 часов назад

... . Verify payment details and ensure compliance with company policies and procedures. ... . Familiarity with financial regulations and compliance standards. Working conditions: This position ...

Consultant to FS team (Strategy and Operations)

KPMG Казахстан, Астана 21 час назад

... for operational improvements and regulatory compliance. Manage independent workstreams within larger ... and advise clients on regulatory compliance issues. Conduct thorough data collection ...

Customer Support Operator

Sumsub Казахстан, Астана 18 часов назад

... , welcome more customers worldwide, meet compliance requirements, reduce costs and protect ... We Offer: Competitive compensation in compliance with your professional expertise Working ...

Tax Manager

Ферреро Казахстан Казахстан, Алматы день назад

... Tax review of contracts TP compliance Tax consulting of other functions ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы день назад

... partner, and executing it in compliance with EYs policies and protocols. ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...

Procurement Specialist (Insurance category)

inDrive Казахстан, Алматы день назад

... insurance providers and brokers, ensuring compliance with internal policies and requirements. ... in sourcing insurance providers, ensuring compliance with inDrive operational needs. Participate ...

Audit Assistant (A1) - Audit & Assurance Department

от 400000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 2 дня назад

... financial statements of companies in compliance with local and international standards, ... audit of financial statements in compliance with local and international accounting ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Астана день назад

... partner, and executing it in compliance with EYs policies and protocols. ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...

Back-End API Developer

Snaphunt , kazakhstan, день назад

... most respected companies in high-compliance industries like chemical, oil & gas, ... real-world challenges in safety, compliance, and operations that have a ...

Audit Assistant (A1) - Audit & Assurance Department

от 400000 KZT

Deloitte DKU Казахстан, Актау день назад

... financial statements of companies in compliance with local and international standards, ... audit of financial statements in compliance with local and international accounting ...

Fraud Management Team Leader

inDrive Казахстан, Алматы день назад

... campaigns.Collaborate strongly with legal, compliance, finance and risk teams to ... Business, Risk Management, Security, Finance, Compliance or a related field.Professional ...