Работа settlements compliance Казахстан. ⚡ Найдено 325 вакансий

Manager of Expat Centre

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 17 дней назад

... services, taxpayer registration), ensure regulatory compliance, and deliver a high standard ... , stay, and migration regulations, ensuring compliance with national legislation. Receive, register, ...

Manager (Analyst), Corporate Banking Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 17 дней назад

... standing, monthly monitoring of covenants compliance and annual review of existing ... impact of new technology; Ensure compliance with internal and regulatory requirements; ...

Head, Strategy & Government Affairs

VIETJET QAZAQSTAN Казахстан, Астана, проспект Мангилик Ел, 20 17 дней назад

... , and long-term cooperation. Monitor compliance of airport agreements with the ... and bilateral air routes in compliance with international aviation regulations and ...

Senior Consumer Experience Specialist

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 21 день назад

... continuous improvement based on feedback. Compliance & Risk Management Ensure all programs ... ensure full brand and regulatory compliance; Identify and mitigate risks related ...

Data Engineer (AWS)

Andersen Казахстан, Астана 21 день назад

... of hidden connections to support compliance, AML, fraud detection, and business ... . Configuring batch data processing in compliance with security requirements. Ensuring the ...

Supervisor in Audit department, General / Financial Services

KPMG Казахстан, Астана 22 дня назад

... drafting audit reports, and check compliance of financial statements with standards. ... client on data submission. Ensure compliance with methodology and standards, uphold ...

Manager Business Unit

Филип Моррис Казахстан Казахстан, село Отеген батыра, улица Жансугурова, 90 22 дня назад

... operational reliability. Promote and ensure compliance with EHS standards, regulatory requirements ... Ensure product quality by maintaining compliance with internal standards and QMS ...

Tax manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 22 дня назад

... , WHT, and other corporate tax compliance matters; Be responsible for the ... development and implementation of tax compliance assessment and improvement plans; Be ...

Payment specialist

Smart Solutions Personnel Казахстан, Алматы, улица Панфилова, 98 22 дня назад

... , supporting vendor accounting activities, maintaining compliance with internal policies, and collaborating ... , fees, and payment transactions. Maintain compliance with internal controls, accounting standards, ...

Section Head - Senior Tax Accountant

Caspian International Restaurants company Казахстан, Алматы, улица Абиша Кекилбайулы, 34 22 дня назад

Responsibilities: Maintain tax accounting in compliance with Kazakhstan legislation; Prepare and ... transactions, exchange differences, and related compliance; Reconcile accounting and tax data; ...

Junior DevOps Engineer

от 1500 до 2000 USD

Mad Devs Казахстан, Алматы 22 дня назад

... , triage, and escalate as needed. Compliance support — help keep us audit- ... , Sumo Logic, Datadog) Familiarity with compliance frameworks such as SOC 2, ...

EHS Engineer

Alstom Казахстан, Астана, улица А-358, 4 24 дня назад

... , hardworking teammates. Youll ensure strict compliance with internal Alstom and local ... of the production process. Ensuring compliance with Safety Techniques, a set ...

Manager, Tax & Reporting

VIETJET QAZAQSTAN Казахстан, Астана 24 дня назад

... the Company’s tax accounting in compliance with the legislation of the ... financial transactions from a tax compliance perspective; Control proper accounting of ...

Associate to Audit (Core Audit, Almaty)

PricewaterhouseCoopers Казахстан, Алматы, проспект Аль-Фараби, 34 24 дня назад

... variety of stakeholders. They evaluate compliance with regulations including assessing governance ... relevance. Follow risk management and compliance procedures. Keep up-to-date ...

Material & Logistics Supervisor

MIMAS-Nomad Казахстан, Атырау, Северная промышленная зона, 5 28 дней назад

... , and transport service providers Ensure compliance with storage standards, procedures, and ... movement and logistics performance Ensure compliance with company policies, procedures, and ...

Lawyer

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 28 дней назад

... legal issues. Management of regulatory compliance and maintenance of the permits licenses register, ensuring compliance with all required permits, licenses, ...

Foreign Trade (Customs) Specialist

Amway Central Asia Казахстан, Алматы, проспект Аль-Фараби, 77/7 28 дней назад

... ensure smooth cross-border operations, compliance with customs regulations, and cost- ... identify cost-saving opportunities Ensure compliance with customs regulations and implement ...

Head of Legal Regulatory & Operations

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

... litigation and dispute resolution, regulatory compliance, government relations, employment law matters, ... matters. Build and maintain regulatory compliance and a permissions licensing map, ...

Head of Legal Operations

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

... corporate governance, legal operations, and compliance management across the organization. The ... frameworks, contract management, data protection compliance, and coordination with external legal ...

Senior Accountant / Старший бухгалтер

KIMEP Казахстан, Алматы, проспект Абая, 2 3 дня назад

... invoices 9. Verifying transactions for compliance with financial policies and procedures ...