Работа statutory compliance Казахстан. ⚡ Найдено 521 вакансий

Senior Manager to Compliance Department (General Compliance, Legal Compliance)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 15 дней назад

... risks associated with non-compliance. Oversee and manage compliance reporting processes, ensuring timely submission ... programs for employees on compliance and legal topics. Ensure all ... on the status of the compliance and legal function, potential risks, ...

Senior Safety and Compliance Manager

Power International Holding , , 17 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 ...

Compliance manager (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 3 дня 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 ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 12 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 ...

Legal Counsel Commercial/Corporate Specialist

Siemens Energy , Almaty, месяц 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 (with English)

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 7 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 ...

Logistics Coordinator

Alstom , Astana, 5 дней назад

... performance.Proactively escalate if no compliance with any 3PL`s Parties.You ... and the service provider.Ensures compliance with the rules for registration ... .Accounting, verification of invoices for compliance with the declared tender prices ...

HR Officer for ICS Kazakhstan

International Community Schools , Astana, месяц назад

... Astana school branch, ensuring full compliance with Kazakhstan labor laws, education ... payroll inputs, benefits administration, and statutory deductionsEnsure compliance with social insurance, pension, taxation, ...

HR Officer for ICS Kazakhstan

International Community Schools , Astana, месяц назад

... Astana school branch, ensuring full compliance with Kazakhstan labor laws, education ... payroll inputs, benefits administration, and statutory deductionsEnsure compliance with social insurance, pension, taxation, ...

HR Officer for ICS Kazakhstan

International Community Schools , Astana, месяц назад

... Astana school branch, ensuring full compliance with Kazakhstan labor laws, education ... payroll inputs, benefits administration, and statutory deductionsEnsure compliance with social insurance, pension, taxation, ...

Technical Compliance Specialist

EMCD , Astana, 2 дня 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 ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 3 дня 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 Manager / Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 3 дня назад

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

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 24 дня назад

... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...

HSSEQ Manager

WOOD KSS Казахстан, Атырау 5 дней 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 ...

Auditor, Continuing Airworthiness

VIETJET QAZAQSTAN Казахстан, Астана 5 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. ...

Chief Legal & Compliance Officer (CLCO)_Главный юрист и директор по комплаенсу

ТС25 Казахстан, Астана 5 дней назад

... вопросы кибербезопасности (защита данных, compliance с 152-ФЗ, интернет-право). ... . Антимонопольное (конкурентное) право (compliance, сопровождение сделок, защита от действий ... (банкротство). 35. Комплаенс (Compliance) и право по противодействию отмыванию ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 7 дней назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 7 дней назад

... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...