Работа settlements compliance Казахстан. ⚡ Найдено 535 вакансий

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

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 4 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, ...

Senior Safety and Compliance Manager

Power International Holding , , 7 дней назад

... safe work practices to ensure compliance with safety regulations and industry- ... initiatives to inform stakeholders about compliance requirements Ensure that all activities ... a culture of safety and compliance throughout the organization. ERP knowledge ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 2 дня назад

... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 20 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, 21 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 ...

Юрист / Legal and Compliance Associate / AML (with English)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 2 дня 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 ...

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 ...

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

KPMG Казахстан, Алматы 9 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 9 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, 10 дней 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, 4 дня 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 ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 13 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 ...

Import and Export Specialist

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 15 дней 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 ...

Auditor, Continuing Airworthiness

VIETJET QAZAQSTAN Казахстан, Астана 25 дней 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. ...

FinTech Compliance Officer

Elite Business Group Казахстан, Алматы, Жетысуский район 9 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 ...

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

KPMG Казахстан, Алматы 8 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, Астана 8 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 ...

Corporate Lawyer

Иностранное учебное заведение Coventry Kazakhstan Казахстан, Астана, Кургальжинское шоссе, 13 2 дня 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 ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 3 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 ...

HR Officer for ICS Kazakhstan

International Community Schools , Astana, месяц 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 ...