Работа legal and compliance Казахстан. ⚡ Найдено 580 актуальных вакансий в Казахстане

Legal assistant / Junior Lawyer

... -qualified UK Solicitor and Kazakhstan legal consultant. Over time, the role will increasingly focus on international legal projects, while Kazakhstan-related work ... dual-qualified solicitor in international legal projects, with exposure to foreign ...
Компания: ИП Кирилл Забелин Город:Казахстан, Астана
Зарплата: от 250000 до 350000 KZT Размещено:
almaty.hh.kz

Legal assistant / Junior Lawyer

... -qualified UK Solicitor and Kazakhstan legal consultant. Over time, the role will increasingly focus on international legal projects, while Kazakhstan-related work ... dual-qualified solicitor in international legal projects, with exposure to foreign ...
Компания: ИП Кирилл Забелин Город:Казахстан, Астана
Зарплата: от 250000 до 350000 KZT Размещено:
astana.hh.kz

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Junior Associate

... by Chambers and Partners, The Legal 500, IFLR1000, and AsiaLaw Profiles ... in a law firm, corporate legal department, or relevant internships. Strong ... and M&A transactions. Preparing legal opinions on regulatory compliance, land use, and energy projects ...
Компания: Unicase Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Junior Associate

... by Chambers and Partners, The Legal 500, IFLR1000, and AsiaLaw Profiles ... in a law firm, corporate legal department, or relevant internships. Strong ... and M&A transactions. Preparing legal opinions on regulatory compliance, land use, and energy projects ...
Компания: Unicase Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Contracts and Claims Settlement Manager

... procurement; Give advice and render legal support to the employees of ... as well as other legal issues during GWS procurement Prepare legal conclusions on legal issues, arising in the process of a legal analysis and contracts approval Represents ...
Компания: СП КАТКО Город:Казахстан, Астана, улица Гейдара Алиева, 16
Зарплата: Размещено:
astana.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 ADCB Город:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz

Senior Legal Advisor

... advising on various legal issues; - To support compliance team and run legal due diligence in relation to ... suppliers and business partners; - To draft legal documents such as ...
Компания: Bolashak Atyrau Город:Казахстан, Актау
Зарплата: Размещено:
aktau.hh.kz

Senior Legal

... . Requirements A higher legal education (law degree). At least ... level or above (legal correspondence and documentation). Strong knowledge of international corporate law, financial regulation, and IT compliance fundamentals. Ability to work with ...
Компания: EMCD Город:, ,
Зарплата: Размещено:
kz.talent.com

Freelance Country Expert (East Asia)

... expertise related to social, political, legal, or human rights concerns, based ... relevant questions.Follow a structured legal report template with support from ... (e.g., academic articles, reports, legal briefs, journalistic pieces) related to ...
Компания: Snaphunt Город:, kazakhstan,
Зарплата: Размещено:
kz.talent.com

Lawyer for the team

... market player is expanding its legal team.We are looking for ... on a wide range of legal tasks related to development, construction, ... on a wide range of legal tasks related to development, construction, ...
Компания: Elite Business Group Город:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz

Compliance Officer & MLRO AFSA/ AIFC

... не должен одновременно выполнять функции Compliance Officer или MLRO не более ... Approved Individual (AI) по функциям Compliance Officer и MLRO (требование AFSA AIFC); Опыт работы в сфере compliance, AML CFT или регуляторного контроля; ...
Компания: Частная компания FREEGATE CAPITAL Ltd. Город:Казахстан, Астана
Зарплата: от 1000000 KZT Размещено:
astana.hh.kz

Legal Manager

... knowledge Legislative and other normative legal acts of the Republic of ... company activity; Methodological and other legal materials; Civil, labor, financial, administrative ...
Компания: Ersai Caspian Contractor Город:Казахстан, Алматы
Зарплата: от 1000000 KZT Размещено:
almaty.hh.kz

Senior Manager of Product Development Platform (Islamic Finance)

... (Islamic Finance) to lead strategic, legal, and regulatory initiatives supporting the ... -to-senior level role combines legal literacy with policy development, market ... their adaptation within the AIFC legal framework. Produce research papers, policy ...
Компания: Astana International Financial Centre Authority Город:Казахстан, Астана, проспект Мангилик Ел, 55/18
Зарплата: Размещено:
astana.hh.kz

Supervisor Consumer Programs SFP

... alignment with business goals and compliance standards. Your day to day: ... and results to stakeholders. 5. Compliance & Risk Management • Ensure all programs comply with internal policies, legal regulations, and data privacy standards; • ...
Компания: Филип Моррис Казахстан Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Senior HSE Manager

... stakeholders on HSE matters, ensuring compliance with legal and contractual requirements. Prepare HSE ... develop appropriate control measures. Regulatory compliance expertise to ensure adherence to legal requirements and industry standards in ...
Компания: Power International Holding Город:, ,
Зарплата: Размещено:
kz.talent.com

Lawyer / Юрист

... . Guide management on regulatory and compliance issues to ensure compliance with legal regulations. Communication: Talk with and ...
Компания: Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Lawyer

... , review, and negotiate contracts and legal documents. Ensure compliance with Kazakhstani laws and regulations. Represent the company in legal proceedings, when necessary. Liaise with ...
Компания: ЦЕНТРАЛЬНОАЗИАТСКАЯ КОМПАНИЯ САНИ Город:Казахстан, Алматы
Зарплата: от 1000000 до 1200000 KZT Размещено:
almaty.hh.kz

Chief Accountant

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...
Компания: Частная компания Global DTC Kazakhstan Город:Казахстан, Алматы, проспект Достык, 210А
Зарплата: до 1000000 KZT Размещено:
almaty.hh.kz

Chief Accountant

... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...
Компания: Частная компания Global DTC Kazakhstan Город:Казахстан, Алматы, проспект Достык, 210А
Зарплата: до 1000000 KZT Размещено:
almaty.hh.kz