Работа trainee compliance Казахстан. ⚡ Найдено 509 вакансий

Procurement Compliance Manager

inDrive Казахстан, Алматы день 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 ...

Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer

от 500000 KZT

Dasco Consulting Group Казахстан, Астана день 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 ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 7 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 ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 7 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 ...

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

KPMG Казахстан, Алматы 6 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 ...

Compliance Officer & MLRO AFSA/ AIFC

от 1000000 KZT

Частная компания FREEGATE CAPITAL Ltd. Казахстан, Астана 7 дней назад

... не должен одновременно выполнять функции Compliance Officer или MLRO не более ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 2 дня назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 7 дней назад

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...

Legal and Compliance Counsel

Santo member of Polpharma Group Казахстан, Алматы день назад

... Regional Director of Legal and Compliance. Ensure legal support of export ... of experience in legal and compliance, preferably in an international environment. ...

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

KPMG Казахстан, Алматы день 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 Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Астана день назад

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

Compliance Intern

до 120000 KZT

Astana International Exchange Казахстан, Астана 6 дней назад

... the critical field of financial compliance within a international exchange. The ... to build a career in compliance, risk management, or financial regulation. ... KYC records in the companys compliance systems, ensuring all information is ...

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 7 дней назад

... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... operating procedures (SOPs) for KYC, compliance handling, and account management; work ...

Manager to Connected Tax Compliance team

PwC , Nur-Sultan, 25 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...

Manager to Connected Tax Compliance team

PwC , Almaty, 25 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...

Manager to Connected Tax Compliance team

PwC , Astana, 25 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...

Manager to Connected Tax Compliance team

PwC , Almaty, 25 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... tax reporting strategies and maintaining compliance with tax regulations. In this ... risks for businesses.Connected Tax Compliance team assists Clients with tax ...

Java Trainee

Andersen Казахстан, Астана 19 часов назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...

Java Trainee

Andersen Казахстан, Алматы 19 часов назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...

NET Trainee

Andersen Казахстан, Алматы 2 дня назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...