Срочно работа settlements compliance Алматы. ⚡ 210 свежих вакансий в Алматы
Consultant, GRCS&ORS (Governance, Risk and Compliance Services) Consulting
... , GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS& ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Middle Analyst (Compliance Control)
... мы в поисках Middle Analyst (Compliance Control). В ваши задачи будет ...
Компания: МедиапоинтГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Group Chief Financial Officer
... risks and covenant compliance Tax Structure & Risk Compliance: Develop and oversee the Group-wide tax architecture Ensure international compliance and efficiency in cross-border ... Transfer Pricing Strategy & Compliance Design and oversee a consistent ...
Компания: AZURITE LogisticsГород:Казахстан, Алматы, площадь Республики, 15
Зарплата: Размещено:
almaty.hh.kz
Менеджер по регистрации лекарственных средств
... 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
Senior Consultant - Forensic - FAS
... 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 – ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Corporate affairs specialist
... 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; ...
Компания: KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)Город:Казахстан, Алматы, проспект Аль-Фараби, 17к4Б
Зарплата: Размещено:
almaty.hh.kz
Project manager
... all internal stakeholders (finance, compliance, risk, settlement). Must-haves: Experience ... and stakeholders from finance, compliance, risk, or settlement departments. Deep ... back-office operations (compliance, finance, settlement, risk management). Ability ...
Компания: AndersenГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Operations Manager
... in freight forwarding processes. Regulatory Compliance & Risk Management Ensure compliance with international trade laws, customs ... shipments, customs clearance, and trade compliance. Strong knowledge of freight forwarding ...
Компания: ManpowerГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Manager / Manager to Special Financing Department
... ongoing client due diligence in compliance with regulatory and internal standards. ... breaches. Coordinate with Legal, Risk, Compliance, and Operations to ensure efficient ... of KYC, AML, and regulatory compliance frameworks. High level of business ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород:Казахстан, 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
Зарплата: Размещено:
almaty.hh.kz
Accountant / Бухгалтер
... The Revenue Accountant for the settlements with Student’s sponsors Minimum Qualifications ... Verification of the transaction for compliance with the University’s policies and ...
Компания: KIMEPГород:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz
Бухгалтер по расчету заработной платы
... payments, sick leaves and final settlements. Ensure accurate calculation and application ... (including IFRS-related reports). Ensure compliance with legal requirements related to ...
Компания: АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan)Город:Казахстан, Алматы, аэропорт Алматы
Зарплата: Размещено:
almaty.hh.kz
Associate to Legal Consulting (Almaty)
... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Legal/Lawyer Manager
... the implementation of the groups compliance policies, systems and procedures in company; 6. Perform other legal and compliance matters assigned. Job Requirement： 1. ...
Компания: ZTE Kazakhstan (ЗТИ Казахстан)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
People Partner (HR) Specialist
... to People Partner operations • Ensure compliance with country regulations and local ... of local regulations; monitors compliance, risk management and review P& ... level of integrity and compliance. Compensation & benefits package: Competitive salary, ...
Компания: “Novartis Pharma Services AG”, филиал в Республике КазахстанГород:Казахстан, Алматы, улица Курмангазы, 95
Зарплата: Размещено:
almaty.hh.kz
Tax Senior Lead Analyst
... with clients, including the related compliance, financial reporting, planning and controversy ... payments to tax authorities in compliance with specific tax regulations. Strategic ... clients and assets, by driving compliance with applicable laws, rules and ...
Компания: Ситибанк КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Accountant
... reporting, and tax compliance in accordance with the legislation ... and documentation workflows. Monitor compliance with internal policies, corporate standards, ... principles, performance standards, and compliance procedures. Contribute to the company’s ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Tax Specialist (Senior)
... will take ownership of tax compliance, reporting, audits, and strategic support ... environment. Key Responsibilities: Ensure full compliance with local tax regulations: preparation ... and ensure transfer pricing compliance Support internal and external audits, ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Алматы
Зарплата:
до 1200000 KZT
Размещено:
almaty.hh.kz
Legal Consulting
... with significant focus on Compliance Provide risk assessment Contract management. ... , OHH, instore, etc) for compliance with applicable regulations and voluntary ... original ideas without impact to compliance Experience in cross-functional collaboration ...
Компания: Ферреро КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Proposal Specialist
... risks log, proposal tracking, compliance matrix and list of statics.• ... , competitiveanalysis, requirement and compliance matrices, and proposal presentation.• Maintain ... of Contracts.• Awareness of compliance and audit processes.• Ability to ...