Работа settlements compliance Казахстан. ⚡ Найдено 560 вакансий

Chief Legal & Compliance Officer (CLCO)_Главный юрист и директор по комплаенсу

ТС25 Казахстан, Астана 12 дней назад

... вопросы кибербезопасности (защита данных, compliance с 152-ФЗ, интернет-право). ... . Антимонопольное (конкурентное) право (compliance, сопровождение сделок, защита от действий ... (банкротство). 35. Комплаенс (Compliance) и право по противодействию отмыванию ...

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

KPMG Казахстан, Астана 15 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, Алматы 15 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 ...

Platform Governance & Compliance Specialist

Snaphunt , , 22 дня назад

As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...

Platform Governance & Compliance Specialist

Snaphunt , , 23 дня назад

As part of Snaphunt’s Platform Compliance function, you will play a ... newly posted roles to ensure compliance with local labor laws and ... experience in risk, fraud investigation, compliance, platform operations, trust & safety, or ...

Manager, Customs Clearance & Freight Forwarding

Sage Consulting Group , Kazakhstan, 2 дня назад

... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...

Director, Customs Clearance & Freight Forwarding

Sage Consulting Group , Kazakhstan, 2 дня назад

... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...

Director, Customs Clearance & Freight Forwarding

Sage Consulting Group , Astana, 6 дней назад

... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...

Director, Customs Clearance & Freight Forwarding

Sage Consulting Group , Shymkent, 6 дней назад

... reduce delays, and minimize compliance risks.Manage relationships with customs ... automation, documentation systems, and compliance tracking. REQUIREMENTS: Must be willing ... trade agreements, and trade compliance regulations.Solid understanding of incoterms, ...

Supervisor Collaborations & Partnerships

Philip Morris International , Kazakhstan, 9 дней 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. ...

Expert (Money Laundering Reporting Officer)

от 800000 до 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 17 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 ...

Risk Manager

Astana International Exchange Казахстан, Астана 25 дней назад

... , business support and compliance function processes and quality of ... , Communications teams) and compliance function (Regulation & Compliance team). Reporting to the AIX ... coordination with Regulation & Compliance; Tracks findings and ongoing reporting ...

Senior Consultant, Tax Compliance Group, Tax & Legal Department

KPMG Казахстан, Астана 13 дней назад

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

Compliance Officer

IT Холдинг Kazdream Казахстан, Астана, проспект Бауыржана Момышулы, 2/1 23 дня назад

... , юридическое. Опыт работы комплаенс-офицером compliance manager compliance lead в крупных частных компаниях ( ...

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 ...

HR Administrator (Senior)

KPMG Казахстан, Алматы, Жетысуский район 4 дня 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 ...

Senior Manager, Legal Counsel - Caucasus & Central Asia

Coca Cola , Almaty, 4 дня 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, ...

Chief Accountant

Иностранное учебное заведение CARDIFF UNIVERSITY KAZAKHSTAN Казахстан, Астана, улица Сыганак, 38/1 4 дня 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 ...

HR Administrator (Senior)

KPMG Казахстан, Алматы, Жетысуский район 4 дня 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 ...

Supervisor Collaborations & Partnerships

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 23 дня 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. ...