Срочно работа compliance assistant Алматы. ⚡ 236 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
Executive Assistant to the Dean of CSS
... Sciences Position Overview The Executive Assistant to the Dean of the ... travel authorizations, and reimbursements, in compliance with university procedures. Data Management ... of documents as needed. Ensure compliance with university policies and procedures. ...
Компания: KIMEPГород:Казахстан, Алматы, проспект Абая, 2
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
Lawyer (Corporate Assistant)
... a motivated and reliable Corporate Assistant Lawyer to join our growing ... , employment visas, bank account openings, compliance filings, corporate changes; prepare & submit ... in corporate admin, legal ops, compliance, or banking back office. Hands- ...
Компания: Astorts GroupГород:Казахстан, Алматы
Зарплата:
от 500000 KZT
Размещено:
almaty.hh.kz
Administrative / Personal Assistant
... 2025 Job Description: The Administrative Assistant provides a critical level of ... of 2 years of personal assistant head of office experience. Languages: ...
Компания: Islamic Development Bank, АОГород:Казахстан, Алматы
Зарплата: 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
Logistics Assistant
... shipping and customs documentation for compliance and accuracy Coordinate with customs ... across the supply chain Ensure compliance with internal policies and local ... and finance departments to ensure compliance with the financials BW management ...
Компания: ЮНИЛЕВЕР КАЗАХСТАН (ТМ, Unilever)Город:Казахстан, Алматы, проспект Абылай Хана, 53
Зарплата: Размещено:
almaty.hh.kz
Assistant
Key functions: - Administrative support - Working with documentations - Preparing reports - Working in a CRM system Requirements: - Bachelor degree - Upper- Intermediate level of English - Active user of Microsoft Office programs (Excel, Work, Outlook) - ...
Компания: GlobalinkГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Whole School Art Assistant
... an experienced and enthusiastic Art Assistant with a proven track record ... sixth form. Job Title: Art Assistant Faculty School: Haileybury Almaty Art ...
Компания: Haileybury Almaty, НАОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
General Manager's Assistant
... are looking for the GM Assistant to be a part of ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.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
... financial statements of companies in compliance with local and international standards, ... audit of financial statements in compliance with local and international accounting ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата:
от 250000 KZT
Размещено:
almaty.hh.kz
Audit Assistant (General / Financial Services)
As an Experienced Audit Assistant, you will: Audit Preparation: Review ...