Срочно работа settlements compliance Алматы. ⚡ 204 свежих вакансий в Алматы
Compliance Officer (Regulatory Compliance)
... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
Компания: Волчанская Анастасия АлександровнаГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer
... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ... . Preferred Qualifications: Advanced certifications in compliance or financial regulation (e.g., ...
Компания: Волчанская Анастасия АлександровнаГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Ethics & Compliance Manager
... strong culture of ethics, ensure compliance with laws and internal policies, ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control ... the ability to clearly convey compliance requirements to diverse audiences. WE ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Senior Manager, Compliance and Internal Control Department
... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород: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
Information Security Compliance Manager
... an Information Security Compliance Manager. What You Will Work ... security policies, and verify compliance with those policies. Compliance assessment of processes and measures ... for potential security compliance issues. Certifications related to expertise ...
Компания: G5EN KAZГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Sales Operations Compliance Control Supervisor
... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
Компания: АО ИП Эфес КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager - Forensic & Compliance (AML/CFT)
... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
Компания: KPMGГород: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
Risk Manager
... risk management framework, ensuring compliance with AIFC regulations and safeguarding ... schemes, maintaining regulatory compliance, and aligning risk practices with ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...
Компания: ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITEDГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Investigation Manager
... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. REQUIRED SKILLS AND QUALIFICATION: Bachelors ... 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
Operations Director (Railway and Multimodal Logistics)
... global routes.- Ensure compliance with international maritime standards and ... performance standards and compliance across countries. Operational Excellence & Digitalisation - ... logistics, tenders, and transport compliance.- Strong technical skills with TMS ...
Компания: BSC KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Associate to Payroll team
... including HR compliance, Payroll and Personal taxation services. Your key role and responsibilities: Performing payroll processing to external clients including:- Monthly payroll calculations with supervision of a senior colleagues;- Weekly Settlements for ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Consultant 1-3 / Tax Compliance, Almaty
... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Accountant
... who ensures financial accuracy, compliance, and drives business decisions with ... controls and accountability. Regulatory Compliance & Ethics: Maintain adherence to corporate ... changes in tax laws, compliance regulations, and financial technology. What’s ...
Компания: RapidSeedbox ltdГород:Казахстан, Алматы
Зарплата:
от 1000 до 1500 USD
Размещено:
almaty.hh.kz
Patient Safety Lead (Qualified Person of Pharmacovigilance)
... ) country(ies) to ensure ongoing compliance with global Roche and local ... identification of actual or potential compliance gaps, and ensuring appropriate action ... comprehensive oversight of local PV compliance, including inspection readiness and act ...
Компания: Рош КазахстанГород:Казахстан, Алматы, проспект Достык, 210
Зарплата: Размещено:
almaty.hh.kz
Global Mobility - Senior Associate
... seamless mobility experience and full compliance with global regulations. In this ... seamless mobility experience and full compliance with global regulations. Conducting tax ... relocations. Providing clients personal tax compliance services (tax forms 240, 250, ...
Компания: Vialto Partners KazakhstanГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Chief Operating Officer
... Sea and global routes.- Ensure compliance with international maritime standards and ... Asia.- Harmonise performance standards and compliance across countries. Operational Excellence & Digitalisation - ...
Компания: AZURITE LogisticsГород:Казахстан, Алматы, площадь Республики, 15
Зарплата: Размещено:
almaty.hh.kz
KYC Senior Specialist to AML Department
... from financial crimes and ensuring compliance with Anti-Money Laundering (AML) ... for overseeing KYC processes, ensuring compliance with regulatory requirements, and assisting ... experience in KYC, AML, or Compliance roles within a financial institution, ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Комплаенс-офицер (манипулирование рынком)
... policies. Investigate and resolve potential compliance breaches, market abuse cases, and ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
Компания: Волчанская Анастасия АлександровнаГород:Казахстан, Алматы