Работа compliance assistant Казахстан. ⚡ Найдено 598 актуальных вакансий в Казахстане

Finance manager / Istanbul

... relationships, and financing activities. Tax Compliance: Ensure timely and accurate tax ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...
Компания: AZURITE Logistics Город: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 Азия Город: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 Азия Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Менеджер по продажам (Enterprise Sales)

... спектр услуг в области compliance и кибербезопасности, а статус Qualified ... стандарту PCI DSS. Compliance Control — это команда высококвалифицированных специалистов, ... понимание сетевых решений, облаков, compliance, ИБ-трендов. Понимание цикла продаж ...
Компания: Комплаинс Контрол Город:Казахстан, Алматы, проспект Назарбаева, 124
Зарплата: Размещено:
almaty.hh.kz

Бухгалтер/БукКипер (В Американскую Траковую Kомпанию)

... , ensuring accuracy and compliance with tax regulations. Expense Management: ... companys financial performance. Tax Compliance:Ensure compliance with tax laws and regulations, ... and obligations. Regulatory Compliance:Stay informed about industry-specific ...
Компания: Frontline Express Город:Казахстан, Нью-Йорк, авеню Кони-Айленд
Зарплата: от 1000 до 1500 USD Размещено:
astana.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 DKU Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Operations Manager with a background in HR or Legal

... activities, including contracts, compliance, and communication with government authorities. ... office requirements; Ensure compliance with internal regulations and external ... policies, and legal compliance. Create clear, concise presentation materials ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Chief Accountant

... maintain accurate financial records; Ensure compliance with local tax laws and ... tax risks effectively, while ensuring compliance with applicable laws and regulations; ... effective communication, cooperation, and compliance; Provide guidance and mentorship to ...
Компания: САНДОЗ КАЗАХСТАН Город:Казахстан, Алматы, улица Курмангазы, 95
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 DKU Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Finance manager / Istanbul

... relationships, and financing activities. Tax Compliance: Ensure timely and accurate tax ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...
Компания: AZURITE Logistics Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Internal auditor (all banking areas)

... including operations, finance, IT, and compliance Evaluate the effectiveness of risk ... , and incident management Review compliance with regulatory requirements (AFSA and ... internal audit, risk management, or compliance within the banking or financial ...
Компания: ЧАСТНАЯ КОМПАНИЯ BRILLINK BANK CORPORATION LIMITED Город:Казахстан, Almaty, Baizakov Street, 280
Зарплата: от 1000000 до 1500000 KZT Размещено:
astana.hh.kz

Payroll Analyst

... , ensuring data integrity, accuracy, and compliance. Your main objective will be ... parties are processed accurately, in compliance with regulations, and on time. ... payroll payments, ensuring accuracy and compliance with company policies and legal ...
Компания: ОЭлИкс Групп (OLX Group) Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Employee in the accounting sector (Бухгалтер)

... range of accounting taskswhile ensuring compliance with Kazakhstan’s accounting standards and ... , quarterly and annual financial statements. Compliance and Confidentiality: Ensure compliance with Kazakhstan accounting and tax ...
Компания: Woosong University Kazakhstan Город:Казахстан, Туркестан, 160-й квартал, 474
Зарплата: от 900000 до 1000000 KZT Размещено:
turkestan.hh.kz

IT Access Manager

... welcome more customers worldwide, meet compliance requirements, reduce costs and protect ... roles, rules, and policies. Maintain Compliance and Audit Readiness: Conduct regular ... in IAM, automation, and compliance while contributing to critical business ...
Компания: Sumsub Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Employee in the accounting sector (Бухгалтер)

... range of accounting taskswhile ensuring compliance with Kazakhstan’s accounting standards and ... , quarterly and annual financial statements. Compliance and Confidentiality: Ensure compliance with Kazakhstan accounting and tax ...
Компания: Woosong University Kazakhstan Город:Казахстан, Туркестан, 160-й квартал, 474
Зарплата: от 900000 до 1000000 KZT Размещено:
astana.hh.kz

Employee in the accounting sector (Бухгалтер)

... range of accounting taskswhile ensuring compliance with Kazakhstan’s accounting standards and ... , quarterly and annual financial statements. Compliance and Confidentiality: Ensure compliance with Kazakhstan accounting and tax ...
Компания: Woosong University Kazakhstan Город:Казахстан, Туркестан, 160-й квартал, 474
Зарплата: от 900000 до 1000000 KZT Размещено:
shymkent.hh.kz

Issuers Regulation Associate\Analyst

... of Issuers Regulation, Regulation & Compliance Department. His her principal responsibility ... ) monitor and ensure issuers’ compliance with ongoing obligations. The role ... Issuers; Ensure an Issuer’s compliance with Corporate Governance principles, listing ...
Компания: Astana International Exchange Город:Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19
Зарплата: Размещено:
astana.hh.kz

Corporate Secretary

... a crucial role in maintaining compliance with internal regulations and facilitating ... , and the Executive Body on compliance with the Charter. Provides advice ... for all Board members. Ensures compliance of the Boards business with ...
Компания: Astana International Financial Centre Authority Город:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz

Senior Employment Counsel

... range of employment matters ensuring compliance with all relevant laws and ... on employment law matters and compliance. Monitor changes in employment legislation ... gig economy. Collaborate with HR, compliance, and operations teams to support ...
Компания: inDrive Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Accountant Receivable & Payable

... on time and in full compliance with accounting records (customer accounts, ... of the month’s closing plan, Compliance with the laws and regulations of Kazakhstan, Compliance with Group reporting procedures and ...
Компания: SoftwareONE Kazakhstan (СофтвареУан Казахстан) Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz