Работа statutory compliance Казахстан. ⚡ Найдено 234 вакансий

Supervisor of HR Administration

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 24 дня назад

... employment legislation; ensure full legal compliance of all HR processes and ... terminations, ensuring accuracy and legal compliance. Work with HRIS platforms (Oracle, ... practices to increase efficiency and compliance. Develop, update, and implement HR ...

Senior financial statement auditor US GAAP/IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист 25 дней назад

... in risk management and compliance. Responsibilities:- Lead audit engagements from ... auditors (if assigned) - Ensure compliance with applicable auditing standards and ... practical recommendations to improve compliance and operational efficiency - Ensure audits ...

Комплаенс / AML-менеджер

от 700000 до 900000 KZT

WTS Co.,Ltd Казахстан, Алматы, проспект Юрия Гагарина, 124 27 дней назад

... и актуализация внутренних AML Compliance-политик, процедур, регламентов, чек-листов ... сотрудников по вопросам AML Compliance, KYC, санкционного контроля и внутренним ... внутреннего обучения сотрудников по AML Compliance-направлению.Условия: Работа в компании ...

IT Manager

ТМ Hilton Astana Казахстан, Астана, улица Гейдара Алиева, 14 27 дней назад

... maintenance to optimize security, compliance, and system reliability Resolve technical ... seamless technology experience. Ensure compliance with IT standards: Oversee the ... of IT infrastructure, ensuring compliance with Hilton Technology Network (HTN) ...

Executive Sous Chef

The St. Regis Astana Казахстан, Астана, проспект Кабанбай батыра, 1 27 дней назад

... of the Executive Chef, ensuring compliance with all Food & Beverage policies, ... and finished products to ensure compliance with company standards. Train, mentor, ... and performance management. Maintain strict compliance with food safety, sanitation, health, ...

Cyber Security Manager (Data Protection & DLP)

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 30 дней назад

... , ensuring timely response and compliance Review security logs, alerts, and ... on DLP, data protection, and compliance to management and stakeholders Respond ... audits, risk assessments, and compliance reviews Manage supplier interactions, procurement ...

Issuers Regulation Analyst

Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 месяц назад

... of Issuers Regulation, Regulation & Compliance Department. His her principal responsibility ... ) monitor and ensure issuers’ compliance with ongoing obligations. The role ... Issuers; Ensure an Issuer’s compliance with Corporate Governance principles, listing ...

Senior Asset Management Specialist

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

... , efficient allocation, inventory control, and compliance with corporate policies. This role ... asset performance and inventory accuracy. Compliance & Governance Ensure compliance with internal asset management policies, ...

Senior Tax Manager (Astana 5/2)

UCC Holding Казахстан, Астана месяц назад

... lead the companys tax strategy, compliance, and risk management activities in ... , policies, and procedures. Ensure full compliance with Kazakhstan Tax Code, IFRS, ... tax optimization opportunities while ensuring compliance. Conduct tax risk assessments and ...

Старший инженер центра мониторинга L2

Комплаинс Контрол Казахстан, Алматы, проспект Назарбаева, 124 месяц назад

Compliance Control — одна из первых консалтинговых ... широкий спектр услуг в области compliance и кибербезопасности, а статус Qualified ... на соответствие стандарту PCI DSS. Compliance Control — это команда высококвалифицированных специалистов, ...

Финансовый аналитик Службы безопасности

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 месяц назад

... Компании, CRM, отчетов risk compliance, BI-систем и торговых платформ. ... с подразделениями Risk Management, Compliance, Internal Audit, DIB и бизнес- ... подразделении финансового мониторинга, risk compliance, внутреннего аудита или экономической безопасности. ...

Senior Manager of Expat Centre

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 месяц назад

... of the Expat Centre. Ensure compliance with state standards, technical requirements, ... reports. Ensure confidentiality, safety, and compliance in procurement-related documentation. Maintain strict compliance with AIFC internal policies, regulations, ...

Internal Auditor

METRO Cash&Carry (Kazakhstan) Казахстан, Алма-Ата, улица Саина месяц назад

... : Participate in operational, financial, compliance, and process audits. Conduct ... , process inefficiencies, and compliance gaps. Document audit observations and ... Chain, Finance, Controlling, Operations, Compliance, Loss Prevention, or Internal Audit. ...

Chief Accountant

ELEMENTOR RECRUITMENT Казахстан, Атырау 28 дней назад

... system. Prepare, sign and submit statutory financial, tax (VAT, CIT, IIT, ...

Financial controller in the Finance Department

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 29 дней назад

... with forecasts Analyze Management and Statutory accounts and prepare regular Budget ...

Associate to Tax Reporting & Strategy team (Almaty)

PricewaterhouseCoopers Казахстан, Алматы, проспект Аль-Фараби, 34 месяц назад

... review of tax returns and statutory reports (statistics, National Bank); addressing ...

Senior Legal Counsel

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 24 дня назад

... legal and operational architecture, regulatory compliance matters and project’s pipeline structure ... the companys internal documents, ensuring compliance with the regulators requirements. Qualifications: ...