Работа trainee compliance Казахстан. ⚡ Найдено 500 вакансий

QA/QC Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 17 дней назад

... Quality Management System (QMS) in compliance with ISO 9001, project-specific ... and regulatory inspections, and ensure compliance with findings. Lead and manage ... for stakeholder engagement, documentation, and compliance reporting. Ability to work under ...

Manager to Corporate Tax (Almaty/Astana)

PwC , Almaty, 19 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... while minimising risks of non-compliance.Enhancing your leadership style, you ... accounts and primary documents for compliance to local requirements, IFRS and ...

Manager (Accreditation and Research), Graduate School of Business

Nazarbayev University , Astana, 20 дней назад

... research projects in compliance with accreditation standards; coordinate social ... assurance and accreditation compliance;assist in accreditation processes related ... analysis methods and monitoring compliance with accreditation requirements;-project and ...

Associate to Payroll team

PwC , Almaty, 19 дней назад

... to clients on tax planning, compliance, and strategy. These individuals help ... payroll matters. You will facilitate compliance with tax regulations in payroll ...

Sr. Manager - Supervision and Regulatory Risk, CEMEA

Visa , Kazakhstan, 29 дней назад

... Regulatory Risk team to ensure compliance with existing and emerging regulatory ... partners in Government Engagement, Compliance, and Legal. This position will ... Corporate Risk, Governance, Risk Management, Compliance, Audit, Regulatory Management, Legal, or ...

Compliance Officer

от 800000 до 1200000 KZT

ПК AKASHI Data Center PLC Казахстан, Астана, улица Сыганак, 60/3 3 дня назад

Ищем Compliance Officer в Akashi Data Center ( ...

Consultant, GRCS&ORS (Governance, Risk and Compliance Services), Consulting

KPMG Казахстан, Астана 3 дня назад

... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

Consultant, GRCS&ORS (Governance, Risk and Compliance Services) Consulting

KPMG Казахстан, Алматы 3 дня назад

... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...

Middle Analyst (Compliance Control)

Медиапоинт Казахстан, Алматы 6 дней назад

... мы в поисках Middle Analyst (Compliance Control). В ваши задачи будет ...

Compliance officer, MLRO

BV Management Казахстан, Астана 6 дней назад

... required; Recognized professional qualification in compliance control at the certificate level, ...

Mirny JV CFO_External

TotalEnergies Renewables Services Kazakhstan LLP , kazakhstan, через 5 месяцев

... primary documents, control over the compliance with the requirements of the ... . •Organization of control over the compliance of reflection of accounting records ... , statistical and other statements in compliance with the requirements of the ...

Financial Accountant / Финансовый бухгалтер

«Qazaq Soda (Казах Сода)» Казахстан, Тараз день назад

... in accounting, financial reporting, and compliance, along with fluency in Turkish ... payment of salaries. Tax and Compliance: Prepare and submit tax returns in compliance with Kazakhstani tax laws. Ensure ...

Chief Accountant

SoftwareONE Kazakhstan (СофтвареУан Казахстан) Казахстан, Алматы, улица Ходжанова, 79 2 дня назад

... of their work efficiency; Providing compliance with tax legislation, identification and ... applying best practices; Control over compliance with the order of registration ... knowledge of tax and accounting, compliance with tax legislation; Knowledge of ...

Commercial Analyst

Орика-Казахстан, АО Казахстан, Алматы, проспект Достык, 232 3 дня назад

... , IBP, PPM). Ensure contract compliance and performance. Responsibilities: Provide commercial ... marketing materials. Support debtor compliance for nominated accounts as required ... as needed. Ensure contract compliance and performance in conjunction with ...

Legal Counsel

Международный научно технический центр Казахстан, Астана, проспект Туран, 46/1 3 дня назад

... affairs, governance, contracts, regulatory compliance and intellectual property to employment ... ISTC’s interests and ensure compliance with ISTC’s internal policies. Drafts, ... overarching principles and duties: Compliance: ensuring that the company complies ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Алматы 6 дней назад

... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...

Business Analyst

Andersen Казахстан, Алматы 5 дней назад

... settlements, finance, risk management, and compliance departments. Detailed analyzing of current ... operations, settlements, financial accounting, regulatory compliance processes, and risk management. Proficiency ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Астана 6 дней назад

... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Атырау 6 дней назад

... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...

Corporate affairs specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 6 дней назад

... laws and regulations compliance. Develop internal audit plans, identify ... manage contracts; ensure compliance. Compliance Training: Design and implement training programs; evaluate effectiveness. Compliance Inspection: Establish and conduct inspections; ...