Работа settlements compliance Казахстан. ⚡ Найдено 460 вакансий

  • Procurement Compliance Manager

    inDrive Казахстан, Алматы 2 дня назад
    ... and contracts to identify potential compliance issues, legal or financial risks, ... + years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...
    almaty.hh.kz

  • Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer

    от 500000 KZT
    Dasco Consulting Group Казахстан, Астана 15 часов назад
    ... inspection requirements. Provide the compliance of the requirements on anti ... in AML CFT or compliance within the financial sector (e. ... simultaneously serve as a Compliance Officer or MLRO in more ... simultaneously serve as a Compliance Officer or MLRO in more ...
    astana.hh.kz

  • Governance, Risk and Compliance Manager

    ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 9 дней 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 ...
    astana.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 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

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

    KPMG Казахстан, Алматы 7 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

  • Compliance Officer & MLRO AFSA/ AIFC

    от 1000000 KZT
    Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана 9 дней назад
    ... не должен одновременно выполнять функции Compliance Officer или MLRO не более ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...
    astana.hh.kz

  • Chief Accountant

    до 1000000 KZT
    Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 4 дня назад
    ... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...
    almaty.hh.kz

  • Chief Accountant

    до 1000000 KZT
    Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 9 дней назад
    ... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...
    almaty.hh.kz

  • Financial Controller

    ЧК ADVANCED PAYMENT SOLUTIONS Ltd. Казахстан, Астана 2 дня назад
    ... data across systems. 3. Risk & Compliance Support Assist in preparing monthly ... other local authorities. Collaborate with Compliance and Legal teams to support ... in financial operations, reconciliation, or settlements. Solid understanding of accounting and ...
    astana.hh.kz

  • Legal and Compliance Counsel

    Santo member of Polpharma Group Казахстан, Алматы 2 дня назад
    ... Regional Director of Legal and Compliance. Ensure legal support of export ... of experience in legal and compliance, preferably in an international environment. ...
    almaty.hh.kz

  • Compliance Intern

    до 120000 KZT
    Astana International Exchange Казахстан, Астана 7 дней назад
    ... the critical field of financial compliance within a international exchange. The ... to build a career in compliance, risk management, or financial regulation. ... KYC records in the companys compliance systems, ensuring all information is ...
    astana.hh.kz

  • Сlient Onboarding Manager (KYC, Compliance)

    ChangeLab Казахстан, Алматы 9 дней назад
    ... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... operating procedures (SOPs) for KYC, compliance handling, and account management; work ...
    almaty.hh.kz

  • Manager to Connected Tax Compliance team

    PwC , Almaty, 27 дней назад
    ... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...
    kz.talent.com

  • Manager to Connected Tax Compliance team

    PwC , Astana, 27 дней назад
    ... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...
    kz.talent.com

  • Manager to Connected Tax Compliance team

    PwC , Nur-Sultan, 27 дней назад
    ... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...
    kz.talent.com

  • Manager to Connected Tax Compliance team

    PwC , Almaty, 27 дней назад
    ... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...
    kz.talent.com

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 18 часов 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; ...
    almaty.hh.kz

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 5 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

  • Payroll Accountant

    ILF Kazakhstan Казахстан, Алматы день назад
    ... of payrolls, mutual settlements with individuals under civil law ... payment Maintains records of settlements with accountable persons and carries out settlements via Online banking based on ... in the work, ensures compliance of accounting and reporting data ...
    almaty.hh.kz

  • Crypto Payment Specialist

    Stellar Blue , , 9 дней назад
    ... a commitment to accuracy and compliance.The RoleManage day-to-day crypto payment processing, including deposits, withdrawals, settlements, and reconciliations.Monitor and verify ...
    kz.talent.com