Работа settlements compliance Казахстан. ⚡ Найдено 569 вакансий

  • Compliance officer (telecom)

    Волчанская Анастасия Александровна Казахстан, Алматы 19 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 ...
    almaty.hh.kz

  • Compliance Officer and MLRO

    ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана 17 дней назад
    ... comprehensive AML CFT and sanctions compliance framework based on a risk- ... training on AML CFT and compliance risks. Requirements: Higher education in ... experience in AML CFT or Compliance within an investment firm or ...
    astana.hh.kz

  • Legal Counsel Commercial/Corporate Specialist

    Siemens Energy , Almaty, месяц 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 ...
    kz.talent.com

  • Sales Operation Control & Healthcheck Compliance Manager

    АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 11 дней назад
    ... activities are conducted in full compliance with applicable laws, industry regulations, ... distributors, and partners to ensure compliance with corporate and legal requirements. ... experience in Internal Control, Compliance, Finance, External Audit, or a ...
    almaty.hh.kz

  • Юрист - Legal and Compliance Associate / AML (lawyer)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 13 дней назад
    ... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...
    astana.hh.kz

  • Safety And Compliance Manager

    Power International Holding , , 6 дней назад
    ... . Develop and formulates safety, compliance, and accident prevention strategies, goals, ... . Develop and formulate safety, compliance strategies, goals, and objective. Solicit, ... and execute safety and compliance policies, procedures, and regulations. Provide ...
    kz.talent.com

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

    KPMG Казахстан, Алматы 16 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана 16 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 ...
    astana.hh.kz

  • Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 23 дня назад
    ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...
    astana.hh.kz

  • Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 23 дня назад
    ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...
    almaty.hh.kz

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    astana.hh.kz

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    almaty.hh.kz

  • Auditor, Continuing Airworthiness

    VIETJET QAZAQSTAN Казахстан, Астана, проспект Мангилик Ел, 20 день 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. ...
    astana.hh.kz

  • Директор департамента комплаенс

    до 2000000 KZT
    Tengri Partners (Kazakhstan) (Тенгри Партнерс (Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 2 дня назад
    ... ;– Формирование и развитие compliance-культуры внутри группы компаний;– Управление ... опыта работы в сфере compliance в финансовых организациях(банки, брокерские ... ;– Подтвержденный опыт руководства compliance-функцией на уровне группы компанийили ...
    almaty.hh.kz

  • Tax Compliance Lead — Transformation Office

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад
    ... Office is hiring a Tax Compliance Lead. This position is dedicated ... , and building a sustainable tax compliance environment. Key Responsibilities Review all ... of experience in Kazakhstan tax compliance Deep understanding of VAT, CIT, ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 9 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана 9 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 ...
    astana.hh.kz

  • Platform Governance & Compliance Specialist

    Snaphunt , , 16 дней назад
    As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...
    kz.talent.com

  • Compliance AML Risk Management Analyst

    05129 Citibank Kazakhstan JSC , Almaty, 22 дня назад
    ... AML Compliance Risk Management (ACRM) standards and ... compliance with applicable laws, rules and ... Family Group: Compliance------------------------------------------------------Job Family:AML Risk ...
    kz.talent.com

  • Platform Governance & Compliance Specialist

    Snaphunt , , месяц назад
    As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...
    kz.talent.com