Работа settlements compliance Казахстан. ⚡ Найдено 419 вакансий

  • Compliance Manager

    от 1100000 до 1500000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 2 дня назад
    ... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ...  Develop implement and update internal compliance policies and procedures to ensure ...
    almaty.hh.kz

  • Senior Compliance Specialist

    inDrive Казахстан, Алматы 11 дней назад
    ... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...
    almaty.hh.kz

  • Compliance Officer

    ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD. Казахстан, Астана 8 дней назад
    ... .5. Coordinate and support all compliance obligations across Company functions, including ... , and other competent authorities regarding compliance and money laundering issues.7. ... experience in AML CFT or compliance within the financial sector (e. ...
    astana.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 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

  • Legal and Compliance Associate / AML (with English)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 10 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

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

    KPMG Казахстан, Алматы 4 дня 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

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 15 дней назад
    ... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...
    almaty.hh.kz

  • Compliance Manager

    Robert Bird Group , Nur-Sultan, 21 день назад
    ... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...
    kz.talent.com

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

    KPMG Казахстан, Астана 27 дней назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    astana.hh.kz

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

    KPMG Казахстан, Алматы 27 дней назад
    ... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
    almaty.hh.kz

  • Senior Finance Manager

    от 1400000 до 1600000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 2 дня назад
    ... of financial records, maintaining full compliance with local tax and regulatory ... , and annual financial reports in compliance with local regulations and IFRS. ... environments, capital adequacy, liquidity and compliance reporting Track record of fundraising, ...
    astana.hh.kz

  • HR Manager, Administration

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 23 дня назад
    ... HR administrative processes, ensuring full compliance with Kazakh labor law and ... to ensure data integrity and compliance. 3. Compliance and Reporting Stay informed of ... strong focus on administrative and compliance functions. In-depth knowledge of ...
    astana.hh.kz

  • Accountant Receivable & Payable

    SoftwareONE Kazakhstan (СофтвареУан Казахстан) Казахстан, Алматы 3 дня назад
    ... IA, accounting sheets, orders, etc., Settlements with accountable persons related to ... on time and in full compliance with accounting records (customer accounts, ...
    almaty.hh.kz

  • Tax Compliance Specialist

    inDrive Казахстан, Алматы 2 дня назад
    ... search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants ... when setting up the tax compliance in new jurisdictions Supporting the ... field of tax consulting tax compliance, or in tax department of ...
    almaty.hh.kz

  • Product Manager

    от 700000 до 800000 KZT
    ӘСЕМБЕКОВ А.М. Казахстан, Алматы, улица Навои, 208/8 день назад
    ... Analysis • Engage stakeholders across compliance, legal, engineering, marketing, and customer ... for product and regulatory compliance, evaluating impact and risks of ... with full traceability to compliance documentation. • Ensure all product documentation ...
    almaty.hh.kz

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 2 дня назад
    ... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...
    almaty.hh.kz

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 11 дней назад
    ... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...
    almaty.hh.kz

  • Chief Accountant (National Staff)

    ILF Consulting Engineers , , 16 дней назад
    ... -taking, control over business transactions, compliance with the technology of accounting ... the Company. Control over the compliance with the procedure of registration ... ; forms and procedure for financial settlements; methods of economic analysis of ...
    kz.talent.com

  • Бизнес-аналитик (Compliance / AML)

    Виктори-Технолоджи Казахстан, Астана, улица Жошы хана, 27 2 дня назад
    ... команду бизнес-аналитика в сфере compliance AML. Задачи: Участие в разработке ... сфера, финтех) Знание принципов AML Compliance и законодательства в сфере ПОД ...
    astana.hh.kz

  • Consultant 1-3 / Tax Compliance

    KPMG Казахстан, Алматы 3 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