Работа statutory compliance Казахстан. ⚡ Найдено 503 вакансий

  • Procurement Compliance Manager

    inDrive Казахстан, Алматы 16 дней назад
    ... and contracts to identify potential compliance issues, legal or financial risks, ... + years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...
    almaty.hh.kz

  • Compliance Officer / Executive Officer

    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 14 дней назад
    ... Develop, review, and update the Compliance Manual, Code of Conduct, Conflicts ... of contact with AFSA for compliance and reporting matters. Ensure timely ... –5 years of experience in compliance, regulatory affairs, audit, or financial ...
    astana.hh.kz

  • Compliance Officer/MLR Officer

    от 500000 KZT
    Dasco Consulting Group Казахстан, Астана, проспект Кабанбай Батыра, 11/5 13 дней назад
    ... inspection requirements. Provide the compliance of the requirements on anti ... in AML CFT or compliance within the financial sector (e. ... simultaneously serve as a Compliance Officer or MLRO in more ... simultaneously serve as a Compliance Officer or MLRO in more ...
    astana.hh.kz

  • Legal&Compliance Specialist

    KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 месяц назад
    ... internal control process through compliance with the standard procedures of ... KT&G HQ Compliance Execute KT&G HQ Compliances instructions & Report to KT&G HQ Compliance upon request (ex. Self-inspection, compliance ethics education, management of “Letter ...
    almaty.hh.kz

  • Compliance manager (telecommunications)

    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 ...
    almaty.hh.kz

  • Chief Accountant

    AVON Казахстан, Алматы 8 дней назад
    ... frequency •Organize and lead annual statutory audit, manage inspections •Ensure compliance with internal global and local ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 дня назад
    ... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана день 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 ...
    astana.hh.kz

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

    KPMG Казахстан, Алматы день 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 ...
    almaty.hh.kz

  • Logistics Coordinator

    Alstom , Astana, 18 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 ...
    kz.talent.com

  • Accountant

    Octo System Logistics Казахстан, Алматы 20 дней назад
    ... taxes, social contributions, and other statutory deductions in accordance with Kazakhstan law. Ensure compliance with Kazakhstan Labor Law, including ...
    almaty.hh.kz

  • Project Manager- Service centre expansions

    450 FLSmidth Services Foreign Enterprise LLC , Almaty, 7 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, ...
    kz.talent.com

  • Project Manager- Service centre expansions

    450 FLSmidth Services Foreign Enterprise LLC , Karagandy, 7 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, ...
    kz.talent.com

  • Project Manager- Service centre expansions

    450 FLSmidth Services Foreign Enterprise LLC , Karaganda, 27 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, ...
    kz.talent.com

  • Project Manager- Service centre expansions

    450 FLSmidth Services Foreign Enterprise LLC , Almaty, 27 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, ...
    kz.talent.com

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 6 дней 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 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 ...
    astana.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 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 ...
    almaty.hh.kz

  • Compliance Manager

    Freedom Holding Operations Казахстан, Алматы, улица Байзакова, 280 7 дней назад
    ... комплаенс-документов с центральным отделом Compliance FRHC; Контроль за исполнением требований ... понимание требований FRHC по направлению Compliance; Изучение текущих статусов по направлению Compliance в группе компаний LifeStyle; Налаживание ...
    almaty.hh.kz