Работа legal and compliance Казахстан. ⚡ Найдено 660 вакансий

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 3 дня назад

... and management.Collaborate closely with legal counsel (internal and external firms) on compliance matters, contract reviews, and regulatory ...

Senior Compliance Specialist

inDrive Казахстан, Алматы день назад

... field. Compliance certification (e.g., ICA) is an advantage. Conditions: Stable salary, official employment. Health insurance. Hybrid work mode and flexible schedule. Access to professional counseling services including psychological, financial, and legal ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 7 дней назад

... and accountability.• Collaborate closely with legal, internal audit, risk management, and other functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ...

Senior Lawyer

Sary-Arka Copper Processing Казахстан, Алматы 8 дней назад

... , reviewing, and negotiating contracts, ensuring compliance with legal and regulatory frameworks, and mitigating legal risks. This position requires strong analytical skills, legal expertise, and the ability to ...

Senior Legal Consultant

KPMG Казахстан, Алматы 3 дня назад

... level. As a Senior Legal Consultant, you will: Provide legal advice and to conduct legal research on various legal issues; Draft, amend and translate legal memorandums, reports, various types of ... and ability to use legal databases and other sources of ...

Senior Legal Consultant (Astana)

KPMG Казахстан, Астана 4 дня назад

... level. As a Senior Legal Consultant, you will: Provide legal advice and to conduct legal research on various legal issues; Draft, amend and translate legal memorandums, reports, various types of ... the ability to use legal databases and other sources of ...

Senior Legal Consultant (Almaty)

KPMG Казахстан, Алматы 4 дня назад

... documents (English-Russian languages); Conduct legal due diligence of companies and prepare the legal due diligence reports; Lead various ... , and the ability to use legal databases and other sources of ...

Senior Attorney - In-house Legal Group - ICS Department, Almaty

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 11 дней назад

... , enterprise risk, and tax and legal services. Our vision and strategy, ... statutory requirements. Requirements: A higher legal education; Minimum of 3 years of work experience in a legal field; Experience in legal transaction support within the framework ...

Senior Manager, Legal Group, Tax & Legal Department, Almaty/Astana

KPMG Казахстан, Астана 11 дней назад

... ) group of clients on various legal issues, including but not limited ... . Drive business development initiatives. Review legal advice, reports and other deliverables ... years of experience, preferably in legal consulting; Excellent analytical, problem solving ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 11 дней назад

... such as ICA in Business Compliance are a strong advantage. 2–3 years of experience in a compliance, legal, audit, or regulatory role. Solid ...

Senior Legal Counsel (Consultant)

Biometric(Биометрик) Казахстан, Алматы день назад

... university. 10+ years of legal experience, including international practice. Solid ... in English (reading and drafting legal documents). Background in fintech, IT, ... We Offer: Remote work format (legal consultant). Participation in international projects ( ...

Manager, Legal Group, Tax & Legal Department

KPMG Казахстан, Астана 4 дня назад

... ) group of clients on various legal issues, including but not limited ... business development efforts. Review of legal advices, reports and other deliverables ... years of experience, preferably in legal consulting; Have excellent analytical, problem- ...

Corporate Affairs Specialist (Legal)

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 19 часов назад

... register Bylaws; circulate ethical standards. Legal Issues: Respond to legal issues, report status, and audit procedures. Contract Management: Draft, review, and manage contracts; ensure compliance. Compliance Training: Design and implement training ...

Senior Manager of the Legal Development Department

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 4 дня назад

... : Participate in and provide comprehensive legal review of AIFC Acts and ... to the activities of the Legal Development Department. Perform such other ... firm or an in-house legal department. Proficiency in Kazakh law, ...

Legal Director, Astana

KPMG Казахстан, Астана 8 дней назад

... a global leader. As our Legal Director, you will: Assess the ... development and training of junior legal staff. Strengthen relationships with KPMG ... global KPMG Law network. Implement Legal Tech Solutions suggested by KPMG ...

Operations Manager with a background in HR or Legal

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Астана 11 дней назад

... and internal procedures; Provide legal support for operational activities, including contracts, compliance, and communication with government authorities. ... management, corporate policies, and legal compliance. Create clear, concise presentation materials ...

Legal Director, Astana

KPMG Казахстан, Астана 11 дней назад

... a global leader. As our Legal Director, you will: Assess the ... development and training of junior legal staff. Strengthen relationships with KPMG ... global KPMG Law network. Implement Legal Tech Solutions suggested by KPMG ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 5 дней назад

... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support internal external investigations with audit and legal teams Train employees on compliance policies and Code of Conduct ...

Freelance Country Expert (East Asia)

Witness , , 4 дня назад

... expertise on socio-political conditions, legal frameworks, and human rights issues ... (e.g., academic articles, reports, legal briefs, journalistic pieces) related to ... room for professional growthCollaborate with legal teams and researchers on meaningful, ...

Compliance Officer / MLRO

Raison , Astana, 7 дней назад

... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...