Срочно работа legal and compliance Алматы. ⚡ 252 свежих вакансий в Алматы
Procurement Compliance Manager
... to identify potential compliance issues, legal or financial risks, and fraud ... Sourcing team, Legal, Finance, and Internal Audit – to address compliance matters. Provide guidance and training on procurement compliance best practices and help update ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... for cryptocurrency activities Collaborate with legal and regulatory affairs teams to address any compliance related legal matters Requirements Experience: 5 years ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
Legal Intern (Стажер в юридическом отделе) Almaty, Kazakhstan
... technical and administrative support to Legal and Compliance function (scheduling meetings, handling document flow); Conduct legal research and review case law ...
Компания: Henkel Central Asia & CaucasusГород:Казахстан, Алматы, улица Масанчи, 78
Зарплата: Размещено:
almaty.hh.kz
Associate M&A
... . Reviewing corporate, contractual, compliance, and regulatory risks to structure ... , and competition law compliance. Advising on business structure, drafting SPAs, shareholder agreements, and mitigating legal risks. Managing target integration, governance ...
... , enterprise risk, and tax and legal services. Our vision and strategy, ... statutory requirements. Requirements: A higher legal education; Minimum of 3 years of work experience in a legal field; Experience in legal transaction support within the framework ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата: Размещено:
almaty.hh.kz
Legal Counsel, Central Asia (CEAS) Region
... (bidding phase) from a legal, commercial, and contractual perspective in ... and reliable; from a legal, commercial and contractual perspective full ... knowledge and expertise of local legal requirements and compliance rules and regulations.• Drafting of ...
Компания: Метсо КазахстанГород:Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100
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
Junior Associate
... by Chambers and Partners, The Legal 500, IFLR1000, and AsiaLaw Profiles ... in a law firm, corporate legal department, or relevant internships. Strong ... and M&A transactions. Preparing legal opinions on regulatory compliance, land use, and energy projects ...
Компания: UnicaseГород:Казахстан, Алматы
Зарплата: 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
Lawyer for the team
... market player is expanding its legal team.We are looking for ... on a wide range of legal tasks related to development, construction, ... on a wide range of legal tasks related to development, construction, ...
Компания: Elite Business GroupГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Legal Manager
... knowledge Legislative and other normative legal acts of the Republic of ... company activity; Methodological and other legal materials; Civil, labor, financial, administrative ...
Компания: Ersai Caspian ContractorГород:Казахстан, Алматы
Зарплата:
от 1000000 KZT
Размещено:
almaty.hh.kz
Supervisor Consumer Programs SFP
... alignment with business goals and compliance standards. Your day to day: ... and results to stakeholders. 5. Compliance & Risk Management • Ensure all programs comply with internal policies, legal regulations, and data privacy standards; • ...
Компания: Филип Моррис КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Lawyer
... , review, and negotiate contracts and legal documents. Ensure compliance with Kazakhstani laws and regulations. Represent the company in legal proceedings, when necessary. Liaise with ...
Компания: ЦЕНТРАЛЬНОАЗИАТСКАЯ КОМПАНИЯ САНИГород:Казахстан, Алматы
Зарплата:
от 1000000 до 1200000 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
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
Consultant 1 - Corporate Tax Group - Tax & Legal Department
... consultants who bring strategy, technology, compliance and tax advisory together to ... , reports, memorandums, samples of various legal and tax documents contracts in ... reviews of relevant tax and legal publications Preparing finalizing various internal ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
до 420000 KZT
Размещено:
almaty.hh.kz
Investigator (Специалист по внутренним расследованиям)
... measures. Work closely with Legal, Compliance, HR, and other departments to ... 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
... & Business Analysis • Engage stakeholders across compliance, legal, engineering, marketing, and customer service ... analyses for product and regulatory compliance, evaluating impact and risks of ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 700000 до 800000 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