Работа legal and compliance Казахстан. ⚡ Найдено 580 актуальных вакансий в Казахстане
Middle / Senior Backend Developer (Python)
... deployment processes. • Security & Compliance: Implement security best practices to ... automated deployments. • Security & Compliance: Understanding of fintech security standards, data encryption, and compliance requirements (PCI-DSS, GDPR, etc.). • ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1200000 до 1600000 KZT
Размещено:
almaty.hh.kz
KYC Operations Analyst
... activities in coordination with the Compliance and Control team. The overall ... :Partner with Relationship Management and Compliance teams to assist with the ... .)Partner with Relationship Management and Compliance teams to update system information ...
... activities in coordination with the Compliance and Control team. The overall ... :Partner with Relationship Management and Compliance teams to assist with the ... .)Partner with Relationship Management and Compliance teams to update system information ...
... activities in coordination with the Compliance and Control team. The overall ... :Partner with Relationship Management and Compliance teams to assist with the ... .)Partner with Relationship Management and Compliance teams to update system information ...
... , 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
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 КонтролГород:Казахстан, Алматы, проспект Назарбаева, 124
Зарплата: Размещено:
almaty.hh.kz
Senior Document Controller
... other stakeholders to ensure compliance with document management requirements. Their ... processes, software systems, and compliance requirements. Liaise with project managers, ... to ensure data integrity, compliance with regulatory requirements, and adherence ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
CSIS Country Security Manager
... meets business requirements and local legal and regulatory requirements.You will ... to verify the quality of compliance with requirements of the Citi ... an audit, controls, risk or compliance capacity or candidates with strong ...
... workflows, vulnerability management, and compliance checks to ensure real-time ... vulnerability scanning, monitoring, and compliance. Promote a security-first culture ... including psychological, financial, and legal support. Discount club membership. Diverse ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Associate Director of Experiential Learning
... of student practice in the Legal Clinic and Ask-A-Lawyer ... seek a talented and enthusiastic legal professional to manage the School of Laws Legal Clinic and online Ask-A- ...
Компания: KIMEPГород:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz
Senior Accountant / Старший бухгалтер
... of the Republic of Kazakhstan Compliance with the provisions of IFRS, ... (coaching) of junior staff Monitoring compliance with internal deadlines and deadlines ... export) Skills in researching regulatory legal acts of the Republic of ...
Компания: Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Administrative Specialist – Contracts & Proposals – EY Parthenon
... standards and client requirements. Ensure legal accuracy and compliance with internal policies and external regulations. Coordinate with legal and engagement teams to finalize ...
Компания: EY (Ernst & Young)Город:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Supervisor Customs
... and update internal procedures Ensure compliance and audit readiness. Support process ... meet quality standards and legal requirements Who were looking for: ... Assistance Program (financial, psychological and legal consultations) for employees and family ...
Компания: Филип Моррис КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Lawyer
... partners (including public offers) Provide legal advice on advertising, marketing strategies, e-commerce operations, and personal data compliance Support business in consumer rights ... in internal systems Monitor legal risks, prepare reports for management, ...
Компания: Samsung Electronics Central Eurasia LLP.Город:Казахстан, Алматы, улица Желтоксан, 115
Зарплата: Размещено:
almaty.hh.kz
Senior specialist Tax&Treasury
... tax return submission for 10+ legal entities within EMEA region, the ... processing; Statistical reports processing; One legal entity will be under full ... audits for all EMEA region legal entities in part of taxation ( ...
Компания: Неткрэкер Текнолоджи КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Intern / Corporate Tax, Almaty
... for Intern in Tax and Legal Department KPMG supplies tax know- ... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Project Manager
... (Marketing, Operations, Sales, Innovations, Legal, Finance, and Analytics) to gather ... risks (e.g., regulatory compliance, production delays). Develop contingency plans ... experience in packaging, regulatory compliance, or supply chain management. Excellent ...
Компания: EigerГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Manager (Analyst), Corporate Banking Department
... changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology; Ensure compliance with internal and regulatory requirements; ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Chief Engineer
... maintenance programs. Ensure that all legal requirements are complied with, and ... and Security issues. Ensure full compliance with, and implementation of, UK ... Security and Safety procedures local legal requirements and Sheraton Corporate Hotel ...
Компания: The St. Regis AstanaГород:Казахстан, Астана, проспект Кабанбай батыра, 1
Зарплата: Размещено:
astana.hh.kz
Payroll Accountant (National Staff)
... terms of the contract and legal requirements; Collects applications documents for ... tax deductions in accordance with legal requirements; Prepares and submits statistical ... use in the work, ensures compliance of accounting and reporting data ...