Работа settlements compliance Казахстан. ⚡ Найдено 449 вакансий

Senior Manager to Compliance Department (General Compliance, Legal Compliance)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад

... risks associated with non-compliance. Oversee and manage compliance reporting processes, ensuring timely submission ... programs for employees on compliance and legal topics. Ensure all ... on the status of the compliance and legal function, potential risks, ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 4 часа назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Compliance manager (telecommunications)

Волчанская Анастасия Александровна Казахстан, Алматы 26 дней назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, день назад

... SE CEO Business Unit Legal & Compliance Full Part time Full-time ... region, as well as ensuring compliance with relevant laws and regulations. ... a pivotal legal advisor and compliance expert, supporting Siemens Energy’s operations ...

Senior Manager, Compliance and Internal Control Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 11 дней назад

... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...

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

KPMG Казахстан, Алматы 15 дней 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 ...

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

KPMG Казахстан, Астана 15 дней 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 ...

Logistics Coordinator

Alstom , Astana, месяц назад

... performance. Proactively escalate if no compliance with any 3PL`s Parties. You ... and the service provider. Ensures compliance with the rules for registration ... . Accounting, verification of invoices for compliance with the declared tender prices ...

Technical Compliance Specialist

EMCD , Astana, день назад

... motivated and detail-oriented Technical Compliance Specialist to join our CISO ... of contact, maintain key technical compliance documentation (data flows, network diagrams, ... on experience in audit, technical compliance, or security engineering, with practical ...

MLRO / Compliance Officer

BTS Digital Казахстан, Астана, улица Сыганак, 60/2 5 дней назад

Ищем MLRO Compliance Officer, который будет отвечать ... политики AML CFT и Compliance Framework; Оценка рисков клиентов и ... области AML CFT и Compliance — от 3 лет; Обязательный опыт ... (ICA, ACAMS, CAMS, ISO Compliance Officer). Условия: Офисный формат работы ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 23 дня 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 ...

Auditor, Continuing Airworthiness

VIETJET QAZAQSTAN Казахстан, Астана 4 дня назад

... regulatory standards in airworthiness compliance control. Conduct internal audits to ... Director on airworthiness compliance status. Coordinate with operational department ... risks. Maintain the airworthiness compliance database and ensure timely updates. ...

Import and Export Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 21 день назад

... resolve technical and compliance issues and ensure full compliance with applicable regulations. Track and ... & Export Department. Ensure compliance with tariff and non-tariff ... procedures, rules, requirements, and compliance standards related to the export ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 15 дней назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 15 дней назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

FinTech Compliance Officer

Elite Business Group Казахстан, Алматы, Жетысуский район 15 дней назад

... регуляциям (PCI DSS, GDPR). Разработка compliance политик, обучение команды. Аудит, risk assessment, отчетность регуляторам. Требования 3+ года compliance fintech, знание регуляций. Опыт с ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 16 дней 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; ...

Corporate Lawyer

Иностранное учебное заведение Coventry Kazakhstan Казахстан, Астана, Кургальжинское шоссе, 13 15 часов назад

... in ensuring the university’s compliance with local and international legal ... employment law, contracts, regulatory compliance, and institutional governance, ensuring the ... negotiation, policy drafting, and compliance management. Proven experience in handling ...

DevOps & Security System Administrator (HIPAA, Healthcare IT)

Salcott Казахстан, Астана день назад

... & ComplianceImplement and maintain HIPAA compliance across infrastructure and access management. ... for security audits and compliance reviews.DevOps & AutomationBasic setup and ... in security audits or compliance assessments.Hands-on experience with ...

HR Officer for ICS Kazakhstan

International Community Schools , Astana, 11 дней назад

... school branch, ensuring full compliance with Kazakhstan labor laws, education ... , and statutory deductionsEnsure compliance with social insurance, pension, taxation, ... Education Sector SupportEnsure HR compliance during school inspections and auditsSupport ...