Срочно работа compliance Алматы. ⚡ 189 свежих вакансий в Алматы
Procurement Compliance Manager
... 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 ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ... Develop implement and update internal compliance policies and procedures to ensure ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
Chief Compliance Officer/Head of Compliance Department
... 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 ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)
... 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 ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Accountant
... 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, ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Chief Accountant
... 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, ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Сlient Onboarding Manager (KYC, Compliance)
... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... operating procedures (SOPs) for KYC, compliance handling, and account management; work ...
Компания: ChangeLabГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Finance Manager
... of financial records, maintaining full compliance with local tax and regulatory ... , and annual financial reports in compliance with local regulations and IFRS. ... environments, capital adequacy, liquidity and compliance reporting Track record of fundraising, ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1400000 до 1600000 KZT
Размещено:
astana.hh.kz
Intern, Tax Compliance Group
... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Investigator (Специалист по внутренним расследованиям)
... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Product Manager
... Analysis • Engage stakeholders across compliance, legal, engineering, marketing, and customer ... for product and regulatory compliance, evaluating impact and risks of ... with full traceability to compliance documentation. • Ensure all product documentation ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 700000 до 800000 KZT
Размещено:
almaty.hh.kz
Senior Consultant, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)
... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
QHSE Manager
... and communication of the compliance management system within the respective ... , documenting and handling identified compliance violations in accordance with PG1804, ... Organizing and performing regular compliance reporting to corporate management and ...
Компания: ILF KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Security Compliance Officer
... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия ...
Компания: red_mad_robotГород:Казахстан, Алматы
Зарплата: Размещено:
astana.hh.kz
Manager to Connected Tax Compliance team
... to leading accounting and tax compliance projects for multinational and local ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Finance manager / Istanbul
... 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 ...
Компания: AZURITE LogisticsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Менеджер по регистрации лекарственных средств и фармаконадзору
... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...
Компания: Getz Pharma, ПредставительствоГород:Казахстан, Алматы, улица Асанбая Аскарова, 33
Зарплата: Размещено:
almaty.hh.kz
Middle / Senior Backend Developer (Python)
... deployment processes. • Security & Compliance: Implement security best practices to ... automated deployments. • Security & Compliance: Understanding of fintech security standards, data encryption, and compliance requirements (PCI-DSS, GDPR, etc.). • ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1200000 до 1600000 KZT
Размещено:
almaty.hh.kz
Data Protection Supervisor
... responsible for ensuring the company’s compliance with data protection legislation, developing ... RESPONSIBILITIES: Oversee and monitor compliance with data protection laws and ... years in data protection, compliance, risk management, or information security; ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, аэропорт Алматы
Зарплата: Размещено:
almaty.hh.kz
Trade marketing specialist
... , 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 ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы