Работа statutory compliance Казахстан. ⚡ Найдено 574 вакансий

Senior Safety and Compliance Manager

Power International Holding , , 11 дней назад

... safe work practices to ensure compliance with safety regulations and industry- ... initiatives to inform stakeholders about compliance requirements Ensure that all activities ... a culture of safety and compliance throughout the organization. ERP knowledge ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 8 дней назад

... be the Governance, Risk and Compliance Management processes ambassador vs. local ... in governance, risk management, or compliance roles, preferably in a corporate ... . Proficiency in risk assessment tools, compliance management systems, and data analytics ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 8 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 ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, 14 дней назад

... SE CEO Business Unit Legal & Compliance Full Part time Full-time ... region, as well as ensuring compliance with relevant laws and regulations. ... a pivotal legal advisor and compliance expert, supporting Siemens Energy’s operations ...

Юрист - Legal and Compliance Associate / AML (lawyer)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 день назад

... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...

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

KPMG Казахстан, Алматы, проспект Достык, 180 18 часов 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 and ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 8 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 ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 8 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 ...

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

KPMG Казахстан, Алматы 9 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 ...

Director/Head of FC Policy and Advisory

Freedom Holding Operations Казахстан, Алматы 21 день назад

... Group level communication with local compliance teams to ensure consistent understanding ... the financial industry within a Compliance or Financial Crime Compliance function.• Deep expertise in Sanctions compliance and practical experience applying OFAC, ...

Tax Compliance Lead — Transformation Office

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

... Office is hiring a Tax Compliance Lead. This position is dedicated ... , and building a sustainable tax compliance environment. Key Responsibilities Review all ... , WHT, payroll taxes, and other statutory requirements Rebuild tax reconciliations and ...

Accountant

Octo System Logistics Казахстан, Алматы, Линия А, метро Драмтеатр имени Мухтара Ауэзова день назад

... accordance with local legislation. Ensure compliance with Kazakhstan Labor Law requirements (employment documentation, leave records, reporting obligations). Prepare and submit statutory tax reports, including VAT, corporate ...

Compliance Officer

CEPHEUS PAYMENT CORP. (ЦЕФЕУС ПЕЙМЕНТ КОРП.) Казахстан, Алматы 16 дней назад

... suspicious activity; - Assist the Chief Compliance Officer with the preparation and ... part-time capacity; - Comfortable with compliance SaaS platforms and remote work ... to directly shape the international compliance function of a growing fintech ...

Chief Accountant

Иностранное учебное заведение CARDIFF UNIVERSITY KAZAKHSTAN Казахстан, Астана, улица Сыганак, 38/1 день назад

... and resources and ensure compliance with legislative and regulatory requirements. ... accounting policies and ensuring compliance with tax legislation. Ensure the accurate and timely production of year-end statutory financial statements and preparation of ...

Project Manager- Service centre expansions

450 FLSmidth Services Foreign Enterprise LLC , Karagandy, 6 дней назад

... centre infrastructure.• Ensure compliance with local building codes, regulations, safety standards, and statutory requirements.• Identify project risks, manage ... vendor management, and statutory compliance.• Strong knowledge of electrical, mechanical, ...

Project Manager- Service centre expansions

450 FLSmidth Services Foreign Enterprise LLC , Almaty, 8 дней назад

... centre infrastructure.• Ensure compliance with local building codes, regulations, safety standards, and statutory requirements.• Identify project risks, manage ... vendor management, and statutory compliance.• Strong knowledge of electrical, mechanical, ...

Technical Compliance Specialist

EMCD , Astana, 9 дней назад

... motivated and detail-oriented Technical Compliance Specialist to join our CISO ... of contact, maintain key technical compliance documentation (data flows, network diagrams, ... on experience in audit, technical compliance, or security engineering, with practical ...

Auditor, Continuing Airworthiness

VIETJET QAZAQSTAN Казахстан, Астана день 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. ...

HSSEQ Manager

WOOD KSS Казахстан, Атырау день назад

... ; organizes and exercises control over compliance with HSSEQ procedures, codes and ... in the organization departments; monitors compliance with HSSEQ legislative and other ... all operations in RoK; ensure compliance with RoK HSSEQ legislation; ensure ...

Директор департамента комплаенс

до 2000000 KZT

Tengri Partners (Kazakhstan) (Тенгри Партнерс (Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 4 дня назад

... ;– Формирование и развитие compliance-культуры внутри группы компаний;– Управление ... опыта работы в сфере compliance в финансовых организациях(банки, брокерские ... ;– Подтвержденный опыт руководства compliance-функцией на уровне группы компанийили ...