Работа legal and compliance Казахстан. ⚡ Найдено 514 вакансий

  • Manager to Legal team (Almaty/Astana)

    PricewaterhouseCoopers Казахстан, Астана 13 дней назад
    ... Manage and deliver ongoing legal consulting projects for external ... client business; Providing legal advice to clients in different ... required: University degree (Legal); LLM degree (UK or US) ... lawyer, including industrial legal practice (corporate, M&A and ...
    astana.hh.kz

  • Sales Operations Compliance Control Supervisor / Internal auditor

    АО ИП Эфес Казахстан Казахстан, Алматы 12 дней назад
    ... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
    almaty.hh.kz

  • Corporate Lawyer

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 день назад
    ... management approach. Responsibilities: Legal support for the company’s activities ... on corporate governance and compliance with legal requirements. Representing the company’s interests ... authorities. Requirements: Higher legal education. At least 3 years ...
    almaty.hh.kz

  • Junior Lawyer

    ЧК ZIMRAN LTD. Казахстан, Алматы, улица Байзакова, 280 12 дней назад
    ... easy access and reference. Manage legal matters related to intellectual property, trademarks, and compliance regulations. Collaborate with various business units to provide efficient legal solutions to business challenges. About ...
    almaty.hh.kz

  • Senior Manager of Aviation Finance

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 13 дней назад
    ... law and regulations. Offer expert legal guidance on aircraft registration procedures in Kazakhstan, ensuring compliance with AIFCs legal framework and the Cape Town ...
    astana.hh.kz

  • Стажер (Младший юрист)

    ЧК EMIRATES LEGAL LIMITED Казахстан, Астана, проспект Мангилик Ел, 55/22 3 дня назад
    ... в международной юридической среде?Emirates Legal предлагает уникальную возможность получить практический ... в Астане. О компании:Emirates Legal — международная юридическая фирма, оказывающая полный ...
    astana.hh.kz

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы день назад
    ... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
    almaty.hh.kz

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Астана день назад
    ... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...
    astana.hh.kz

  • Compliance Officer (Kyrgyzstan)

    AIRECRUITMENT Казахстан, Астана 4 дня назад
    ... for an experienced MLRO AML Compliance Officer to be based in ... best practices, ensuring company-wide compliance. Collaborate with senior management to ... of experience in an AML compliance role, preferably in financial industry;  ...
    astana.hh.kz

  • Card Issuing & Product Manager (Fintech & Payment)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 18 часов назад
    ... , ensuring timely resolution and compliance with Union Pay and industry ... party services and systems. Ensure compliance with regulatory and legal requirements related to card issuing ... of their operational and compliance requirements. Proven ability to work ...
    astana.hh.kz

  • Cluster SBU Marketing Manager

    от 685500 до 840000 KZT
    BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы 11 дней назад
    ... - Almaty You must have the legal right to work in the ... cluster country the need for compliance with agreed marketing policies and processes and produces reports to demonstrate compliance as needed. Champions the deployment ...
    almaty.hh.kz

  • Financial Controller

    379 KONE Kazakhstan LLP , Nur-Sultan, 27 дней назад
    ... ?You will ensure that the legal entitys financial reporting is prepared ... month-end, review and summarize legal entity financial results and performance ... analysis of financial statements and compliance with reporting standards.Excellent understanding ...
    kz.talent.com

  • Financial Controller

    KONE , Nur-Sultan, 27 дней назад
    ... ?You will ensure that the legal entitys financial reporting is prepared ... month-end, review and summarize legal entity financial results and performance ... analysis of financial statements and compliance with reporting standards.Excellent understanding ...
    kz.talent.com

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 19 дней назад
    ... risk management framework, ensuring compliance with AIFC regulations and safeguarding ... schemes, maintaining regulatory compliance, and aligning risk practices with ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...
    almaty.hh.kz

  • Legal Intern

    Тойота Мотор Казахстан Казахстан, Алматы 9 дней назад
    ... , approval in 1 C & etc.); Legal News journaling; Monitoring & documenting participation ... per need. Requirements: Incomplete higher legal education (currently in the 3rd ...
    almaty.hh.kz

  • Intern/Consultant 1, Legal Group

    KPMG Казахстан, Астана 12 дней назад
    ... businesses. A career at KPMG Legal Consultancy in Kazakhstan offers opportunities ... committed to support its growing legal practice in the region, and ...
    astana.hh.kz

  • Consultant 1-3 / Tax Compliance / Astana

    KPMG Казахстан, Астана 2 дня назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    astana.hh.kz

  • Consultant 1-3 / Tax Compliance / Almaty

    KPMG Казахстан, Алматы 2 дня назад
    ... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
    almaty.hh.kz

  • Compliance Officer (FinTech)

    MyCar Group Казахстан, Алматы 17 дней назад
    ... с технической командой для реализации compliance-контроля в платежных процессах; Выявление ... и аудите; Обучение сотрудников основам compliance и финансового мониторинга. Требования Опыт ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана месяц назад
    ... skills in governance, risk management, compliance, or another related field? Ready ... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...
    astana.hh.kz