Работа settlements compliance Казахстан. ⚡ Найдено 490 вакансий

Project Manager (IT/Compliance)

Freedom Holding Operations Казахстан, Алматы 2 дня назад

... над проектами Холдинга в направлении Compliance Policy; Управление и оркестрирование несколькими ... . Будет плюсом: Опыт работы в Compliance финансового сектора. Что мы предлагаем: ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department

KPMG Казахстан, Алматы 26 дней назад

... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department

KPMG Казахстан, Астана 26 дней назад

... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...

Financial supervisor

АНКОР Центральная Азия Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 3 дня назад

... a crucial role in tax compliance, tax controlling for the Group ... in the accounting function, ensuring compliance with local financial, legal and ... Review monthly management accounts in compliance with Internal Group Standards Analyse ...

Junior QRR Specialist – Background Check (BGC)

до 375000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 4 дня назад

... clients, to support risk management, compliance and decision-making process. About ... to identify legal, reputational and compliance risks related to individuals and ...

Senior Manager, Legal Counsel - Caucasus & Central Asia

Coca Cola , Almaty, 6 дней назад

... processes—supporting commercial contracts, regulatory compliance, marketing, and corporate governance. You ... marketing materials for legal compliance and risk mitigation.Support the ... .Promote a culture of compliance by contributing to legal training, ...

Procurement Specialist

PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 7 дней назад

... tender documents, ensuring clarity and compliance with legal and company standards. ... and report discrepancies or variances. Compliance and Risk Management: Ensure procurement ...

Senior Trade Finance Officer

Power International Holding , , 10 дней назад

... for bank and regulatory compliance and acceptability of terms and ... international trade transactions. Ensure compliance with regulatory requirements, banking policies, ... ensuring accuracy, completeness, and compliance with regulatory requirements and banking ...

Monitoring Specialist

Neo Group , Almaty, 10 дней назад

... working hours, and shift compliance.Ensure full compliance with internal regulations, procedures, and ... behavior, performance data, and compliance with processes.High level of ... , detail-oriented, and compliance-focused attitude.Strong problem-solving ...

Long term service contracts coordinator

780 FLSmidth LLP , Karagandy, 17 дней назад

... service teams to ensure contract compliance, high equipment availability, and customer ... , and medical checks.Ensure compliance with contract scope, KPIs, SLAs, ... reviews, and performance reporting.Ensure compliance with HSE standards, local legislation, ...

Government Liaison Manager

Power International Holding , , 28 дней назад

... and develop strategies for regulatory compliance and advocacy. Stay updated on ... understanding of regulatory requirements and compliance obligations. Serve as a liaison ... regulations, and devise strategies for compliance and advocacy. Detail-oriented approach ...

Finance Manager (Native English or Fluent Korean/Финансовый менеджер со знанием корейского языка

от 700000 до 800000 KZT

Pantos Logistics Kazakhstan Казахстан, Алматы, проспект Аль-Фараби, 15к4В 5 дней назад

... ) Tax (Chief Accountant Support) Tax Compliance & Reporting - Value Added Tax (VAT): ... Tax: Support year-end tax settlements and other miscellaneous income reporting. ... annual performance-based bonus Full compliance with the Labor Code, including ...

Accounting Specialist / Finance Officer (Excursions & Suppliers) DMC

FUN&SUN Казахстан, Алматы 27 дней назад

... to excursion sales, supplier settlements, commission payments, and bank transactions. ... Verify accuracy, completeness, and compliance with contracts; Track invoice approval ... , and commissions; Ensure compliance with internal accounting procedures and ...

Legal / Tax / Compliance Manager (US experience)

WeFix Appliance Repair Казахстан, Алматы 2 дня назад

Legal Tax Compliance Manager (US experience required) Мы ...

Middle AML Officer / Compliance Officer

от 450000 до 800000 KZT

ProsperPay Казахстан, Алматы, проспект Абая, 52к2 3 дня назад

... комплаенсу: ACAMS (CAMS) ICA (International Compliance Association) (Certificate Diploma), стандарт ISO ...

Advanced Staff for Global Compliance and Reporting Group (GCR)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 7 дней назад

... group; Follows the company’s Global compliance process and tools including but ...

Consultant / Tax Compliance

KPMG Казахстан, Астана 14 дней назад

... support them in setting their compliance goals and tax risk management ...

Legal Supervisor (Data Protection)

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы день назад

... responsible for ensuring the company’s compliance with data protection legislation, developing ... RESPONSIBILITIES: Oversee and monitor compliance with data protection laws and ... years in data protection, compliance, risk management, or information security; ...

Supervisor LAMP & Brand Activation

Philip Morris International , Kazakhstan, день назад

... efficiency without compromising quality or compliance.Compliance & Risk Management:Ensure all initiatives ... ethical standards and commitment to compliance.Strong interpersonal and relationship-building ...

Director, QSS (Quality, Safety, Security)

VIETJET QAZAQSTAN Казахстан, Астана 2 дня назад

... continuity, quality assurance, regulatory compliance, security, and anti-corruption internal ... quality assurance and regulatory compliance. Coordinate on matters affecting the ... flight safety management, and compliance monitoring quality assurance. Minimum 5 ...