Работа settlements compliance Казахстан. ⚡ Найдено 557 вакансий

Expert (Money Laundering Reporting Officer)

от 800000 до 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 11 дней назад

... AML CFT, financial monitoring, or compliance. Knowledge of AIFC AML Rules, ... certificates in the field of compliance, audit, risk management and internal ... . Fraud, AML CFT, and Sanctions Compliance: Ensure compliance with AIFC AML CFT and ...

Supervisor Collaborations & Partnerships

Philip Morris International , Kazakhstan, месяц назад

... partners, ensuring ongoing relevancy, compliance, and strategic fit.Process briefs ... brand platforms and compliance frameworks. Platform Search & InnovationConduct continuous ... creativity with strict compliance requirements.Agile, adaptable, and proactive. ...

Intern / Tax Compliance

KPMG Казахстан, Астана день назад

... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department

KPMG Казахстан, Астана 18 дней назад

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

HR Administrator (Senior)

KPMG Казахстан, Алматы, Жетысуский район день назад

... professional to ensure full legal compliance and operational excellence in personnel ... labor law risks, ensuring full compliance with the Labor Code of ... and Excel Experience in HR compliance audits or interaction with regulatory ...

HR Administrator (Senior)

KPMG Казахстан, Алматы, Жетысуский район день назад

... professional to ensure full legal compliance and operational excellence in personnel ... labor law risks, ensuring full compliance with the Labor Code of ... and Excel Experience in HR compliance audits or interaction with regulatory ...

Financial supervisor

АНКОР Центральная Азия Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 2 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 ...

Contracts and Procurement Specialist (National Staff)

ILF Consulting Engineers , Almaty, 5 дней назад

... optimize purchasing strategy o Ensure compliance with internal policies and regulatory ... needs and specifications o Ensure compliance with company policies, legal regulations, ... of contract law and vendor compliance standards .Education:o Bachelor Master ...

Chief Accountant

Иностранное учебное заведение CARDIFF UNIVERSITY KAZAKHSTAN Казахстан, Астана, улица Сыганак, 38/1 5 дней назад

... accounting function, ensuring compliance with national legislation and international ... and resources and ensure compliance with legislative and regulatory requirements. ... accounting policies and ensuring compliance with tax legislation. Ensure the ...

Technical Operations Team Lead

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 8 дней назад

... tasks and monitor SLA compliance and incident priorities. Escalate problems ... Assist in audits and compliance with information security standards Participate ... reduce recurring issues. Security & Compliance Ensure compliance and adherence to Deloitte security ...

HR Generalist

PepsiCo Central Asia (ПепсиКо Центральная Азия) Казахстан, Алматы, проспект Абая, 109В 10 дней назад

... of changes in compliance with labor legislation Coordinate cross- ... HR policies and procedures Compliance Support compliance initiatives including Conflict of Interest ( ... budgeting) Knowledge of HR compliance and employee relations practices Understanding ...

Supervisor Collaborations & Partnerships

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 13 дней назад

... partners, ensuring ongoing relevancy, compliance, and strategic fit. Process briefs ... global brand platforms and compliance frameworks. Conduct continuous market research ... creativity with strict compliance requirements. Agile, adaptable, and proactive. ...

Lead Procurement Specialist

ILF Kazakhstan Казахстан, Атырау, проспект Абулхаир Хана, 17 16 дней назад

... procurement needs and specifications Ensure compliance with company policies, legal regulations, ... of EPC Contracts. Awareness of compliance and audit processes. Ability to ... of contract law and vendor compliance standards Education: Bachelor Master degree ...

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

от 799000 до 800000 KZT

Pantos Logistics Kazakhstan Казахстан, Алматы, проспект Аль-Фараби, 15к4В день 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 ...

Downpayment Process Advisor

Alstom , Astana, 2 дня назад

... outstanding balancesManaging advance payments, including compliance checks, settlements, write-offs, and reportingAdministering foreign currency contracts in compliance with regulatory requirementsResolving foreign currency ...

Analyst, Accounts Payable, Central Asia

Mondelez Kazakhstan LLP Казахстан, Алматы 10 дней назад

... a robust control and compliance environment and adhere to Mondelē ... of policy, controls, and compliance development, including SOX reporting. Experience ... . Conduct regular analysis of settlements with suppliers (reconciliation statements). Competence ...

Finance manager

Казахстан, Алматы 10 дней назад

... , and funding requirements Oversee intercompany settlements Conduct budget variance analysis (monthly, quarterly, annual) Review fixed assets reconciliation and post depreciation Ensure compliance with internal financial policies and ...

Group Consolidation Analyst

Alstom , Astana, 10 дней назад

... outstanding balancesManaging advance payments, including compliance checks, settlements, write-offs, and reportingAdministering foreign currency contracts in compliance with regulatory requirementsResolving foreign currency ...

Group Consolidation Analyst

Alstom , Astana, 12 дней назад

... Managing advance payments, including compliance checks, settlements, write-offs, and reporting Administering ... foreign currency contracts in compliance with regulatory requirements Resolving ...

Downpayment Process Advisor

Alstom , Astana, 12 дней назад

... Managing advance payments, including compliance checks, settlements, write-offs, and reporting Administering ... foreign currency contracts in compliance with regulatory requirements Resolving ...