Работа trainee compliance Казахстан. ⚡ Найдено 621 вакансий

  • Compliance в FinTech компанию

    Inwizo Казахстан, Алматы 3 дня назад
    ... с масштабированием бизнеса открываем роль Compliance специалиста. Обязанности: Контроль соблюдения требований ...
    almaty.hh.kz

  • Advanced Staff for Global Compliance and Reporting Group (GCR)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 4 дня назад
    ... group; Follows the company’s Global compliance process and tools including but ...
    almaty.hh.kz

  • Staff for Global Compliance and Reporting Group (GCR)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней назад
    ... group; Follows the company’s Global compliance process and tools including but ...
    almaty.hh.kz

  • SAP FI Consultant

    iQ-SOLUTIONS Казахстан, Атырау 23 часа назад
    ... accurate financial reporting, reconciliation, and compliance with accounting standards. Offer training ... business needs and ensure compliance with financial regulations in the ... with the ability to ensure compliance in financial reporting and transactions ...
    atyrau.hh.kz

  • Finance manager / Istanbul

    AZURITE Logistics Казахстан, Алматы 2 дня назад
    ... relationships, and financing activities. Tax Compliance: Ensure timely and accurate tax ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...
    almaty.hh.kz

  • Corporate Affairs Specialist (Legal)

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 3 дня 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; ...
    almaty.hh.kz

  • Trade marketing specialist

    АНКОР Центральная Азия Казахстан, Алматы 4 дня назад
    ... , etc. Full responsibility on document compliance and financial transparency as per ... in order to ensure maximum compliance with TM strategy and execution ... clients. Be responsible for visibility compliance with PVM standards and analyze ...
    almaty.hh.kz

  • Trade marketing specialist

    АНКОР Центральная Азия Казахстан, Алматы 4 дня назад
    ... , etc. Full responsibility on document compliance and financial transparency as per ... in order to ensure maximum compliance with TM strategy and execution ... clients. Be responsible for visibility compliance with PVM standards and analyze ...
    almaty.hh.kz

  • Менеджер по продажам (Enterprise Sales)

    Комплаинс Контрол Казахстан, Алматы, проспект Назарбаева, 124 7 дней назад
    ... спектр услуг в области compliance и кибербезопасности, а статус Qualified ... стандарту PCI DSS. Compliance Control — это команда высококвалифицированных специалистов, ... понимание сетевых решений, облаков, compliance, ИБ-трендов. Понимание цикла продаж ...
    almaty.hh.kz

  • Бухгалтер/БукКипер (В Американскую Траковую Kомпанию)

    от 1000 до 1500 USD
    Frontline Express Казахстан, Нью-Йорк, авеню Кони-Айленд 7 дней назад
    ... , ensuring accuracy and compliance with tax regulations. Expense Management: ... companys financial performance. Tax Compliance:Ensure compliance with tax laws and regulations, ... and obligations. Regulatory Compliance:Stay informed about industry-specific ...
    astana.hh.kz

  • Operations Manager with a background in HR or Legal

    АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Астана 10 дней назад
    ... activities, including contracts, compliance, and communication with government authorities. ... office requirements; Ensure compliance with internal regulations and external ... policies, and legal compliance. Create clear, concise presentation materials ...
    astana.hh.kz

  • Chief Accountant

    САНДОЗ КАЗАХСТАН Казахстан, Алматы, улица Курмангазы, 95 10 дней назад
    ... maintain accurate financial records; Ensure compliance with local tax laws and ... tax risks effectively, while ensuring compliance with applicable laws and regulations; ... effective communication, cooperation, and compliance; Provide guidance and mentorship to ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы 10 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 – ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Астана 10 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 – ...
    astana.hh.kz

  • Finance manager / Istanbul

    AZURITE Logistics Казахстан, Алматы 15 дней назад
    ... relationships, and financing activities. Tax Compliance: Ensure timely and accurate tax ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...
    almaty.hh.kz

  • Internal auditor (all banking areas)

    от 1000000 до 1500000 KZT
    ЧАСТНАЯ КОМПАНИЯ BRILLINK BANK CORPORATION LIMITED Казахстан, Almaty, Baizakov Street, 280 25 дней назад
    ... including operations, finance, IT, and compliance Evaluate the effectiveness of risk ... , and incident management Review compliance with regulatory requirements (AFSA and ... internal audit, risk management, or compliance within the banking or financial ...
    astana.hh.kz

  • Manager to Corporate Tax (Almaty/Astana)

    PwC , Almaty, месяц назад
    ... clients on tax planning, compliance, and strategy. These individuals help ... .Those in tax compliance at PwC will focus on validating clients compliance with tax laws and regulations. ... minimising risks of non-compliance.Enhancing your leadership style, you ...
    kz.talent.com

  • Issuers Regulation Associate\Analyst

    Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 день 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 ...
    astana.hh.kz

  • Employee in the accounting sector (Бухгалтер)

    от 900000 до 1000000 KZT
    Woosong University Kazakhstan Казахстан, Туркестан, 160-й квартал, 474 день назад
    ... range of accounting taskswhile ensuring compliance with Kazakhstan’s accounting standards and ... , quarterly and annual financial statements. Compliance and Confidentiality: Ensure compliance with Kazakhstan accounting and tax ...
    astana.hh.kz

  • Employee in the accounting sector (Бухгалтер)

    от 900000 до 1000000 KZT
    Woosong University Kazakhstan Казахстан, Туркестан, 160-й квартал, 474 день назад
    ... range of accounting taskswhile ensuring compliance with Kazakhstan’s accounting standards and ... , quarterly and annual financial statements. Compliance and Confidentiality: Ensure compliance with Kazakhstan accounting and tax ...
    shymkent.hh.kz