Работа statutory compliance Казахстан. ⚡ Найдено 382 вакансий

Director of Internal Audit, Risk Management & Compliance

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 5 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, ...

Senior Manager, Compliance Project Management Office (Compliance PMO)

Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 21 день назад

... обладающего глубокой экспертизой в области Compliance и сильными навыками управления проектами, ... образование; • Опыт работы в области Compliance не менее 5 лет; • Опыт ... и систем в области Compliance; • Опыт управления сложными кросс-функциональными ...

Chief Accountant - Fluent in English

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 8 дней назад

... leader overseeing accounting operations, tax compliance, statutory reporting, financial closing, and accounting ... Competencies Accounting leadership Financial reporting & compliance Tax & statutory expertise Internal control management Team ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 4 дня назад

... proactive and detail-oriented Ethics & Compliance Specialist to join our team. ... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ...

Corporate secretary

ЧК Qazaqstan Venture Group Ltd. Казахстан, Астана, проспект Мангилик Ел, С4.6 2 дня назад

... in-house Legal, the Compliance Officer, the MLRO, the independent ... matters, supporting the Compliance Officer in regulatory correspondence. • Monitor ... service providers on governance, statutory and compliance matters. • Support the annual audit ...

Manager, Compliance Project Management Office (Compliance PMO)

Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 25 дней 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 ...

Compliance Officer

от 600000 KZT

Irbis Tech Казахстан, Алматы месяц назад

... part-time capacity;- Comfortable with compliance SaaS platforms and remote work ... to directly shape the international compliance function of a growing fintech ...

Statutory Reporting Analyst

Mondelez Kazakhstan LLP Казахстан, Алматы 24 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 ...

Lead Security Compliance Engineer

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Алматы, проспект Жибек Жолы, 135/10А 14 дней назад

... with company and customer security compliance requirements implementation Create and maintain ... and implementation of complex security compliance plan program in security area ( ... Certificates in Information security IT compliance areas We offer Benefits We ...

Attorney / Legal Counsel

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 21 день назад

... their legal capabilities and Governance & Compliance culture in CEA Leading CEA ... Legal HUB to support Governance & Compliance culture in CEA and ensure ... ; Handle other projects and legal compliance matters, not explicitly listed in ...

Legal Specialist – CIS Market (Kazakhstan)

от 600000 до 1000000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 25 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 ...

Senior Specialist - HR Services & Payroll

adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 3 дня 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. ...

Senior Specialist - HR Services & Payroll

adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 12 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. ...

Chief Accountant (International Company)

LavoroSolutions Казахстан, Алматы, Линия А, метро Жибек Жолы 21 день назад

... records, monthly closing, and statutory financial reporting. Perform balance sheet ... a timely manner. Coordinate statutory and internal audits, support cross- ... financial reporting, and local statutory and tax compliance requirements. Hands-on experience with ...

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

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня 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 ...

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

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня 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 ...

Auditor, Continuing Airworthiness

VIETJET QAZAQSTAN Казахстан, Астана, проспект Мангилик Ел, 20 15 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. ...

Brand Marketing Specialist (Offline & Digital)

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 15 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 ...

Manager, Tax & Reporting

VIETJET QAZAQSTAN Казахстан, Астана 11 дней назад

... in compliance with the legislation of the Republic of Kazakhstan; Prepare and submit tax reports and declarations in a timely manner (Corporate Income Tax, VAT, Personal Income Tax, Social Tax, Transport Tax, and other statutory reports); Prepare ...

Finance Supervisor

от 700000 до 1000000 KZT

New Boom KAZ (Нью Бум КАЗ) Казахстан, Алматы, проспект Абая, 151 14 дней назад

... self-discipline. Key Responsibilities Kazakhstan Statutory Accounting & Tax Compliance Oversee tax planning and filings, ... department data to eliminate tax compliance risks. Supervise import export financial compliance, including customs duties and VAT ...