Работа legal and compliance Казахстан. ⚡ Найдено 642 вакансий

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

    Freedom Holding Operations Казахстан, Алматы 2 дня назад
    ... and accountability.• Collaborate closely with legal, internal audit, risk management, and other functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ...
    almaty.hh.kz
  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 2 дня 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 ...
    almaty.hh.kz
  • Senior Lawyer

    Sary-Arka Copper Processing Казахстан, Алматы 3 дня 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 ...
    almaty.hh.kz
  • Senior Legal Consultant (Astana)

    KPMG Казахстан, Астана 5 дней 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 ...
    astana.hh.kz
  • Senior Legal Consultant

    KPMG Казахстан, Алматы 5 дней 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 ...
    almaty.hh.kz
  • Senior Legal Consultant (Almaty)

    KPMG Казахстан, Алматы 5 дней 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 ...
    almaty.hh.kz
  • Senior Manager, Legal Group, Tax & Legal Department, Almaty/Astana

    KPMG Казахстан, Астана 5 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 ...
    astana.hh.kz
  • Senior Attorney - In-house Legal Group - ICS Department, Almaty

    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 5 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 ...
    almaty.hh.kz
  • Ethics & Compliance Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 5 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 ...
    almaty.hh.kz
  • Manager, Legal Group, Tax & Legal Department

    KPMG Казахстан, Астана 5 дней 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- ...
    astana.hh.kz
  • Legal Director, Astana

    KPMG Казахстан, Астана 2 дня 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 ...
    astana.hh.kz
  • Corporate Affairs Specialist (Legal)

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 5 дней 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 ...
    almaty.hh.kz
  • Legal Director, Astana

    KPMG Казахстан, Астана 5 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 ...
    astana.hh.kz
  • Senior Manager of the Legal Development Department

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 5 дней 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, ...
    astana.hh.kz
  • Operations Manager with a background in HR or Legal

    АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Астана 5 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 ...
    astana.hh.kz
  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 3 дня 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 ...
    almaty.hh.kz
  • Associate to Legal Consulting (Almaty)

    PricewaterhouseCoopers Казахстан, Алматы 18 дней назад
    ... help our clients and their legal entities with the incorporation of new companies, ongoing compliance with local legislation, and restructuring ...
    almaty.hh.kz
  • Associate to Legal Consulting (Astana)

    PricewaterhouseCoopers Казахстан, Астана 18 дней назад
    ... help our clients and their legal entities with the incorporation of new companies, ongoing compliance with local legislation, and restructuring ...
    astana.hh.kz
  • 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 ...
    almaty.hh.kz
  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 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