Работа compliance assistant Казахстан. ⚡ Найдено 563 актуальных вакансий в Казахстане

Personal assistant

... years of experience as Personal assistant Strong at organizational and time ...
Компания: АНКОР Центральная Азия Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Assistant Account Executive

Assistant Account ExecutiveEuro-Asia RegionKazakhstanKazakhstan Rep ...
Компания: China Mobile International Limited Город:, ,
Зарплата: Размещено:
kz.talent.com

Assistant Professor, Department of Mathematics, School of Sciences and Humanities

... applications for a full-time Assistant Professor position. The area of ...
Компания: Nazarbayev University Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Consultant 1-3 / Tax Compliance

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Consultant 1-3 / Tax Compliance

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...
Компания: KPMG Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Бизнес-аналитик (Compliance / AML)

... команду бизнес-аналитика в сфере compliance AML. Задачи: Участие в разработке ... сфера, финтех) Знание принципов AML Compliance и законодательства в сфере ПОД ...
Компания: Виктори-Технолоджи Город:Казахстан, Астана, улица Жошы хана, 27
Зарплата: Размещено:
astana.hh.kz

Compliance Officer / MLRO

... комплаенс-рисков и контроль участия Compliance-отдела в новых проектах. Требования: ... 5 лет в AML CTF, compliance, финансовом контроле, идеале — в VASP, ...
Компания: Частная компания Raison Securities Limited Город:Казахстан, Астана
Зарплата: Размещено:
astana.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: KPMG Город:Казахстан, Алматы
Зарплата: 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: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Intern (Tax Compliance, Astana)

... effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMG Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Governance, Risk & Compliance/Organization & Improvement Manager

... Function Area  processes and coordinate compliance checksSupports management with the governance ... management (risks identification, compensating controls)Compliance (internal audit and remediation plan) ...
Компания: Ferrero Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Senior HR Generalist (Retail Industry)

... of employee labor contracts, ensuring compliance with local regulations in target ... to support Central Asian operations. Compliance expertise: Familiar with labor laws, regulations, and compliance requirements in Central Asian markets ( ...
Компания: SUPER COOL SUPPLY CHAIN Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Senior HSE Manager

... adherence to the law. Monitors compliance with policies and laws by ... , and management systems to ensure compliance with regulations and industry standards. ... develop appropriate control measures. Regulatory compliance expertise to ensure adherence to ...
Компания: Power International Holding Город:, ,
Зарплата: Размещено:
kz.talent.com

Junior Legal Specialist

... to employees on legal and compliance matters. Keep the employees informed ... . Identify and assess legal and compliance risks. Support of CSR initiatives. ... . Other: General assistance provision to Compliance Officer. Qualifications: Bachelor degree in ...
Компания: KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Город:Казахстан, Алматы, проспект Аль-Фараби, 5к2А
Зарплата: Размещено:
almaty.hh.kz

Legal Counsel

... including contracts, corporate governance, compliance, intellectual property, and dispute resolution. ... a legal perspective, including compliance with labor laws and resolving ... of regulatory and compliance requirements, particularly in data protection ( ...
Компания: RM Staffing B.V. Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Legal Counsel

... including contracts, corporate governance, compliance, intellectual property, and dispute resolution. ... a legal perspective, including compliance with labor laws and resolving ... of regulatory and compliance requirements, particularly in data protection ( ...
Компания: RM Staffing B.V. Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Tax Lawyer

... matters, cross-border structuring, regulatory compliance, and transfer pricing for a ... strategies, and maintain internal compliance frameworks.Represent the company in ... procedures, and cross-border compliance frameworks.Strong research, drafting, and ...
Компания: RM Staffing B.V. Город:, Astana,
Зарплата: Размещено:
kz.talent.com

International vacancies for post-doctoral researcher positions and other positions

... a full time Research Assistant. You may also be required ... degree holders, for research assistant positions and to candidates wishing ... .Salary for a research assistant, MSc degree holder: Up to ... .Salary for a research assistant, BSc degree holder: Up to ...
Компания: Nazarbayev University Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Compliance / Operational Risk Manager

Сейчас мы ищем Compliance Operational Risk Manager. Если ты ...
Компания: Jet Finance (ТОО Mogo Kazakhstan) Город:Казахстан, Алматы, проспект Назарбаева, 269А
Зарплата: Размещено:
almaty.hh.kz

Compliance в FinTech компанию

... с масштабированием бизнеса открываем роль Compliance специалиста. Обязанности: Контроль соблюдения требований ...
Компания: Inwizo Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz