Работа statutory compliance Казахстан. ⚡ Найдено 413 вакансий

  • Director of Internal Audit, Risk Management & Compliance

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 9 дней назад
    ... audit reports, risk assessments, and compliance updates to executive management and ... oversight bodies regarding audit and compliance matters. Promote a culture of ... in internal audit, risk management, compliance, corporate governance, or related areas, ...
    almaty.hh.kz

  • Compliance & Ethics Manager (Pharmaceutical Company)

    АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, улица Кудерина день назад
    ... and maintenance of the company’s compliance and ethics framework. Candidates with ... ) 5+ years of experience in compliance ethics, preferably in the pharmaceutical ... in conducting investigations and implementing compliance policies English — at least Upper- ...
    almaty.hh.kz

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Алматы 16 дней назад
    ... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...
    almaty.hh.kz

  • IT Compliance Senior Specialist

    Deloitte DKU Казахстан, Астана 16 дней назад
    ... maintain internal reporting to track compliance with IT policies, key compliance indicators, and risk statuses. Prepare ... , and best practices. Monitor the compliance status of users, devices, and ...
    astana.hh.kz

  • Specialist – Statutory Compliance

    Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 16 дней назад
    ... looking for a Specialist – Statutory Compliance to join our team in ... key part in ensuring compliance with national legislation, industry standards ... regulatory monitoring systems and compliance documentation Strong communication, organisational and ...
    almaty.hh.kz

  • Manager, Compliance Project Management Office (Compliance PMO)

    Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 4 дня назад
    ... практическим опытом работы в области Compliance и управления проектами, который будет ... образование; • Опыт работы в области Compliance не менее 3 лет; • Опыт ... Jira, Confluence; • Опыт внедрения GRC, Compliance Risk Management, AML KYC или ...
    almaty.hh.kz

  • Compliance Officer

    от 600000 KZT
    Irbis Tech Казахстан, Алматы 16 дней назад
    ... part-time capacity;- Comfortable with compliance SaaS platforms and remote work ... to directly shape the international compliance function of a growing fintech ...
    almaty.hh.kz

  • Statutory Reporting Analyst

    Mondelez Kazakhstan LLP Казахстан, Алматы 3 дня назад
    ... or misappropriation; Identifies potential compliance issues and recommends solutions to ... effective communication, cooperation, and compliance; Provide guidance and mentorship to ... Standards Deep knowledge of statutory accounting and tax regulations IFRS ...
    almaty.hh.kz

  • Data Compliance & Security Lead

    Salcott Казахстан, Астана 2 дня назад
    ... DOING 1. Build a practical compliance foundation Define minimum viable security and compliance setup for a distributed team ( ... years experience in: data security compliance IT governance Hands-on mindset ( ...
    astana.hh.kz

  • Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 10 дней назад
    ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...
    almaty.hh.kz

  • Governance, Risk & Compliance Manager / Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 10 дней назад
    ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ... process optimisation. Ensure methodological compliance and quality of deliverables, including ... audit, risk management, operational risk, compliance, or corporate governance to solve ...
    astana.hh.kz

  • MLRO/Compliance Officer

    до 1500000 KZT
    Частная компания Commodity Chain Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/20 11 дней назад
    ... customer due diligence, transactions, and compliance-related activities. * Communicate with AFSA, ... in a mid-to-senior Compliance role within a financial institution ...
    astana.hh.kz

  • Legal Specialist – CIS Market (Kazakhstan)

    от 600000 до 1000000 KZT
    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 4 дня назад
    ... teams on legal, regulatory, and compliance matters related to CIS operations. • ... of basic legal training and compliance awareness sessions for local employees. • ... operations. • Identify potential legal and compliance risks and report findings to ...
    almaty.hh.kz

  • Legal Specialist – CIS Market (Kazakhstan)

    от 600000 до 1000000 KZT
    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 10 дней назад
    ... teams on legal, regulatory, and compliance matters related to CIS operations. • ... of basic legal training and compliance awareness sessions for local employees. • ... operations. • Identify potential legal and compliance risks and report findings to ...
    almaty.hh.kz

  • Senior Specialist - HR Services & Payroll

    adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 9 дней назад
    ... 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

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    almaty.hh.kz

  • GCR Transformation - Tax Lead (Global Compliance & Reporting Group)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад
    ... tax returns. Instead, the Global Compliance & Reporting – Transformation Lead creates the ... group providing Accounting and Tax compliance services to Clients within a ... , highly engaged accounting and tax compliance team Access to a corporate ...
    astana.hh.kz

  • Junior Legal/ Junior Compliance Specialist / Комплаенс -менеджер

    от 800 до 1200 USD
    ЧК Nomad Ventures Ltd. Казахстан, Астана, проспект Туран, 50/1 14 дней назад
    ... looking for a Junior Legal Compliance Specialist who will help us ... funnels and user journeys for compliance risks (claims, offers, disclaimers, flows)• ... company• Exposure to multi-jurisdiction compliance (KZ, USA, UAE)• Hands-on ...
    astana.hh.kz

  • Brand Marketing Specialist (Offline & Digital)

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 7 дней назад
    ... consumer insights and performance feedback. Compliance & Quality Control Ensure all marketing ... in content accuracy and compliance Ability to manage multiple deliverables ... Commercial Teams Legal and Compliance Finance and Procurement Consumer Insights ...
    almaty.hh.kz

  • Auditor, Continuing Airworthiness

    VIETJET QAZAQSTAN Казахстан, Астана, проспект Мангилик Ел, 20 9 дней назад
    ... regulatory standards in airworthiness compliance control. Conduct internal audits to ... Director on airworthiness compliance status. Coordinate with operational department ... risks. Maintain the airworthiness compliance database and ensure timely updates. ...
    astana.hh.kz