Работа statutory compliance Казахстан. ⚡ Найдено 469 вакансий

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 11 дней назад

... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 22 часа назад

... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 15 дней назад

... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...

Compliance Officer / MLRO

Raison , Astana, 15 дней назад

... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 19 дней назад

... the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with ... Board of Directors related to compliance risk management and AML CTF ... •Experience as a Head of Compliance and or AML CFT department ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы 2 дня назад

... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы 15 дней назад

... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...

Compliance Manager

Robert Bird Group , Nur-Sultan, 2 дня назад

... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы 7 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Астана 7 дней назад

... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...

HR Manager, Administration

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 3 дня назад

... HR administrative processes, ensuring full compliance with Kazakh labor law and ... to ensure data integrity and compliance. 3. Compliance and Reporting Stay informed of ... strong focus on administrative and compliance functions. In-depth knowledge of ...

Deputy Chief Accountant

AccorHotel , Almaty, 4 дня назад

... (investors, creditors, auditors).Monitor compliance with Kazakhstani legislation in all ... of accounting documents.Maintain compliance with hotel’s Accounting and Tax ... standards.Experienced in preparing statutory financial statements and submitting reports ...

Chief Accountant

Melange (FIN LA” LLP) Казахстан, Алматы 24 дня назад

... Manage full-cycle financial and statutory accounting for clients, ensuring accuracy and compliance Develop and maintain accounting and ...

Senior Accountant

Alstom , Astana, месяц назад

... . You’ll specifically take care of compliance with statutory refulations and corporate standards, but ... advise on financial matters, ensuring compliance with statutory regulations and corporate standards (adherence ...

Tax Compliance Specialist

inDrive Казахстан, Алматы 19 часов назад

... search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants ... when setting up the tax compliance in new jurisdictions Supporting the ... field of tax consulting tax compliance, or in tax department of ...

Senior MLOps Engineer - Anti-Fraud & Compliance Platform

IDT , Astana, 11 дней назад

... Engineer in our Anti-Fraud & Compliance team, youll architect high-performance systems that detect fraud and enforce regulatory compliance. Our ML stack focuses on ... of fraud prevention, fintech, or compliance.Strong communication skills (English B2+) ...

Intern, Tax Compliance Group

KPMG Казахстан, Алматы 11 дней назад

... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...

Investigator

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 3 дня назад

... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... of proven experience in compliance, investigations, auditing, or a related ...

Chief Operating Officer

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 12 дней назад

... global routes. · Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalization · ... tendering, and international compliance. · Advanced understanding of TMS WMS ...

Deputy Chief Accountant (international logistics company)

Карголайн Казахстан Казахстан, Алматы, улица Ю. Ратушного 11 дней назад

... accuracy in financial reporting, compliance with local regulations, and effective ... Group Accounting Policy. Coordination statutory auditing activities by providing necessary ... technical accounting issues for compliance. Lead and develop the accounting ...