Работа compliance Казахстан. ⚡ Найдено 511 актуальных вакансий в Казахстане
Investigator (Специалист по внутренним расследованиям)
... investigation records and ensure compliance with applicable regulations and internal ... 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
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: KPMGГород: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: KPMGГород: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: KPMGГород: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: KPMGГород: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; ...
... Function Area processes and coordinate compliance checksSupports management with the governance ... management (risks identification, compensating controls)Compliance (internal audit and remediation plan) ...
Компания: FerreroГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Intern of Legal, Compliance & GR
... in an international company?Legal, Compliance & GR department invites students and graduates interested in law, compliance and government communications for an ...
Компания: Samsung Electronics Central Eurasia LLP.Город:Казахстан, Алматы, улица Желтоксан, 115
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: KPMGГород:Казахстан, Астана
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 LimitedГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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
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 HoldingГород:, ,
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
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
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 Officer
... в Казахстане и нам требуется Compliance Officer. Что мы ждем от ...
Компания: MFO RobocashГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Security Compliance Officer
... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия ...
Компания: red_mad_robotГород:Казахстан, Алматы
Зарплата: Размещено:
astana.hh.kz
Compliance специалист в PSP
... с масштабированием бизнеса открываем роль Compliance специалиста. Обязанности: Контроль соблюдения требований ...
Компания: InwizoГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance в FinTech компанию
... с масштабированием бизнеса открываем роль Compliance специалиста. Обязанности: Контроль соблюдения требований ...