Работа settlements compliance Казахстан. ⚡ Найдено 366 вакансий

  • Head, Accountant (Chief Accountant)

    VIETJET QAZAQSTAN Казахстан, Астана 22 дня назад
    ... , and governmental bodies; Monitor tax compliance and minimize tax-related risks; ... -related expenses, lease transactions, and settlements with suppliers and contractors; Monitor cash flow operations and compliance with financial controls and procedures; ...
    astana.hh.kz

  • Compliance Specialist / Специалист по комплаенсу

    МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 21 час назад
    Compliance Specialist Специалист по комплаенсу О ... экономическое образование. Опыт работы в Compliance, Legal, Risk Management, Internal Control ...
    almaty.hh.kz

  • 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; ...
    astana.hh.kz

  • Senior Specialist - HR Services & Payroll

    adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 день назад
    ... key role in ensuring full compliance with local labour laws, payroll ... , and sick leave in compliance with labor laws. Prepare, review, ... HR reports and maintain compliance with statutory requirements. Ensure compliance with labor and migration legislation. ...
    almaty.hh.kz

  • P2P Accountant (Junior/Specialist/Senior)

    Hаleon Kazakhstan Казахстан, Алматы, улица Манаса, 32А 3 дня назад
    ... the Kazakhstan market, ensuring accuracy, compliance and performance of processes, while ... GR IR and reporting. Ensure compliance with IFRS, controls and audit ... ERP systems. Experience supporting audits, compliance and complex reconciliations. Experience in ...
    almaty.hh.kz

  • Ведущий менеджер по корпоративной безопасности

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Астана, улица Достык, 16 10 дней назад
    ... кросс-функциональных расследованиях совместно с compliance, AML и внутренним аудитом; Информирование ... ; Понимание разграничения функций между безопасностью, compliance и AML; Знание требований МФЦА; ...
    astana.hh.kz

  • Corporate secretary

    ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана, проспект Мангилик Ел, С4.6 10 дней назад
    ... its fund vehicles, ensuring full compliance with the AIFC Companies Regulations, ... CEO, in-house Legal, the Compliance Officer, the MLRO, the independent ... and structural matters, supporting the Compliance Officer in regulatory correspondence. • Monitor ...
    astana.hh.kz

  • System Analyst

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 11 дней назад
    ... scalable digital platforms and integrating compliance and lifecycle management systems. The ... integration layer between VLM and Compliance platform. Defining API contracts, event ... .). Experience with KYC KYB or compliance systems. Understanding of GDPR or ...
    almaty.hh.kz

  • Finance manager

    Globalink Казахстан, Алматы, Кабанбай батыра, 52 день 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 ...
    almaty.hh.kz

  • Accountant

    inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 3 дня назад
    ... accounting activities, reconciliations, compliance, and maintaining accurate records across ... SNT). Reconcile balances and settlements with customers and monitor accounts ... employed contractors and support compliance with local tax requirements. Skills, ...
    almaty.hh.kz

  • Accountant

    VIETJET QAZAQSTAN Казахстан, Астана 10 дней назад
    ... in an aviation company in compliance with RK legislation and internal standards Handle accounting for aviation-related operations (services, inventory, settlements with counterparties, including aviation expenses ...
    astana.hh.kz

  • Senior Revenue Accountant

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/3 10 дней назад
    ... financial transactions, reconciliations, and timely settlements. The role leads the accounting team, ensures compliance with accounting standards, and collaborates ... accruals, incoming payments, and settlements with counterparties Ensure accurate data ...
    almaty.hh.kz

  • HSE Supervisor (Documentation & Compliance Specialist)

    Bolashak Atyrau Казахстан, Атырау 7 дней назад
    ... documentation with subcontractors and ensure compliance with project documentation requirements. Requirements: ...
    atyrau.hh.kz

  • Legal & Compliance Specialist

    KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 15 дней назад
    ... , permits, and regulatory requirements Support compliance initiatives, internal audits, and investigations ...
    almaty.hh.kz

  • Consultant / Tax Compliance

    KPMG Казахстан, Алматы, проспект Достык, 180 18 дней назад
    ... support them in setting their compliance goals and tax risk management ...
    almaty.hh.kz

  • Consultant / Tax Compliance

    KPMG Казахстан, Астана, улица Гейдара Алиева, 16 18 дней назад
    ... support them in setting their compliance goals and tax risk management ...
    astana.hh.kz

  • Corporate Lawyer

    Иностранное учебное заведение Coventry Kazakhstan Казахстан, Астана, Коргалжынское шоссе, 13 20 часов назад
    ... in ensuring the university’s compliance with local and international legal ... employment law, contracts, regulatory compliance, and institutional governance, ensuring the ... authorities; Ensuring legal compliance in employment matters, including disciplinary ...
    astana.hh.kz

  • Senior specialist retail audit and profit protection

    adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 день назад
    ... Senior Management. Ensuring compliance with legislative frame works e.g. Safety and security and compliance with agreed operational best practices. ... . Conduct retail store compliance audits to ensure adherence compliance to defined controls, policies and ...
    almaty.hh.kz

  • Corporate Lawyer

    Prime Aviation Казахстан, Алматы, проспект Назарбаева, 65 день назад
    ... ensure Company’s uninterrupted operations in compliance with applicable laws. Represent Company ... functions and duties. Verification of compliance with the legislation of draft ... of the Company; verification of compliance with the stages of approval ...
    almaty.hh.kz

  • HR Director / Director of Back-Office (Russian/Kazakh & Vietnamese Fluency Required)

    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 2 дня назад
    ... labor relations and ensure compliance with local labor laws and ... screening, orientation, activation, and compliance verification. Monitor driver supply metrics, ... transformation initiatives. Ensure compliance with cybersecurity policies and technology ...
    almaty.hh.kz