Работа settlements compliance Казахстан. ⚡ Найдено 465 актуальных вакансий в Казахстане

HR Specialist

... Plant. What We Expect: Ensure compliance of Supply Chain employees with ... Disciplinary action processes, ensure the compliance of these processes with the ... termination processes providing the legal compliance, making exit interviews taking actions ...
Компания: Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Город:Казахстан, Шымкент
Зарплата: Размещено:
shymkent.hh.kz

Assistant Lawyer – Microfinance Industry

... affairs and ensure compliance with financial regulations. Key Responsibilities: ... , contracts, and regulatory compliance. Draft, review, and negotiate agreements, policies, and legal documents. Ensure compliance with employment laws, banking regulations, ...
Компания: MFO SurfKaz Finance Город:Казахстан, Алматы, проспект Сакена Сейфуллина, 498
Зарплата: Размещено:
almaty.hh.kz

Associate to Legal Consulting (Astana)

... incorporation of new companies, ongoing compliance with local legislation, and restructuring ... businesses to manage governance and compliance risks. Our team specialises in ... responsibly. Follow risk management and compliance procedures. Keep up-to-date ...
Компания: PricewaterhouseCoopers Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Risk Manager (Analytics & Statistics) - MFO

... monitor credit, operational, market, and compliance risks specific to microfinance operations. ... and key risk indicators (KRIs). Compliance & Regulatory Risk Ensure compliance with National Bank of Kazakhstan ...
Компания: MFO SurfKaz Finance Город:Казахстан, Алматы, проспект Сакена Сейфуллина, 498
Зарплата: Размещено:
almaty.hh.kz

HR Lead

... the first 90 days. ✅ 100% compliance with labor laws and internal ... -to-hire, first-year retention). Compliance & policy execution (Documentation, legal compliance). Leadership impact (HR-driven initiatives ...
Компания: RapidSeedbox ltd Город:Казахстан, Алматы
Зарплата: от 1500 до 3000 USD Размещено:
almaty.hh.kz

Customs & Logistics Supervisor

... with customs authorities to ensure compliance and smooth operations. Communicate with ... SAP master data processes. Regulatory Compliance & Legal Monitoring: Monitor legal and ... the scope of duties. Ensure compliance with all customs, logistics, and ...
Компания: АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Город:Казахстан, Алматы, аэропорт Алматы
Зарплата: Размещено:
almaty.hh.kz

Специалист по информационной безопасности (Fintech, English) / Informational Security Officer

... play a crucial part in compliance with AIFC regulations, enhancing organizational ... and resilience. Key Responsibilities Ensure compliance with Kazakhstani laws, including: Law ... and internal audits, ensuring continued compliance with standards such as ISO ...
Компания: ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Город:Казахстан, Астана, проспект Мангилик Ел, 55/17
Зарплата: от 1500 USD Размещено:
astana.hh.kz

Industrial Relations Manager Kazakhstan

... and procedures as needed. Ensuring compliance with corporate HR policies and procedures of the company.Monitor acts for compliance with the requirements of the ... monthly payroll process, ensuring accuracy, compliance with legal requirements; Final approval ...
Компания: SGS Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

HSE Manager

... monitoring HSE effectiveness and ensure compliance through the use of modern information technologies. Ensure compliance with the legislation of the ... of workplaces and equipment in compliance with occupational health and safety ...
Компания: АО ИП Эфес Казахстан Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Chief Accountant

... , and other regulatory bodies, ensuring compliance with accuracy and timeliness standards. Oversee tax compliance and provide guidance to the ... of Kazakhstan tax legislation and compliance requirements. Proficiency in ERP systems ( ...
Компания: LUCENT PETROLEUM Город:Казахстан, Актау
Зарплата: Размещено:
aktau.hh.kz

Financial Manager - Microfinance

... financial operations, ensuring accuracy, compliance, and strategic financial planning. Job ... , reports, and reconciliations in compliance with accounting standards and regulatory ... stability and growth. Ensure compliance with tax regulations, audits, and ...
Компания: MFO SurfKaz Finance Город:Казахстан, Алматы, проспект Сакена Сейфуллина, 498
Зарплата: Размещено:
almaty.hh.kz

Accountant

... maintaining accurate financial records, ensuring compliance with UAE tax regulations, and ... and maintain financial records in compliance with IFRS and UAE tax ... VAT returns and ensure full compliance with FTA (Federal Tax Authority) ...
Компания: TechBiz Global GmbH Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Accountant

... maintaining accurate financial records, ensuring compliance with UAE tax regulations, and ... and maintain financial records in compliance with IFRS and UAE tax ... VAT returns and ensure full compliance with FTA (Federal Tax Authority) ...
Компания: TechBiz Global GmbH Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Finance Risk Officer

... framework, as well as monitor compliance with risk limits triggers. Interact ... as required. Oversee and drive compliance with local regulatory requirements Escalate ... clients and assets, by driving compliance with applicable laws, rules and ...
Компания: Ситибанк Казахстан Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

HR OFFICER

... , performance management, and labor law compliance. The successful candidate will serve ... and onboarding of employees.Enforce compliance with employee handbook.Manage employee ... , job descriptions and procedures.Ensure compliance with labor laws, NDPR, and ...
Компания: Jobberman Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

HR OFFICER

... , performance management, and labor law compliance. The successful candidate will serve ... and onboarding of employees.Enforce compliance with employee handbook.Manage employee ... , job descriptions and procedures.Ensure compliance with labor laws, NDPR, and ...
Компания: Jobberman Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Accountant / Financial Manager - Microfinance / Fintech sphere

... financial operations, ensuring accuracy, compliance, and strategic financial planning. Job ... , reports, and reconciliations in compliance with accounting standards and regulatory ... stability and growth. Ensure compliance with tax regulations, audits, and ...
Компания: MFO SurfKaz Finance Город:Казахстан, Алматы, проспект Сакена Сейфуллина, 498
Зарплата: Размещено:
almaty.hh.kz

HR OFFICER

... , performance management, and labor law compliance. The successful candidate will serve ... and onboarding of employees.Enforce compliance with employee handbook.Manage employee ... , job descriptions and procedures.Ensure compliance with labor laws, NDPR, and ...
Компания: Jobberman Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Industrial Relations Manager Kazakhstan

... and procedures as needed. Ensuring compliance with corporate HR policies and procedures of the company. Monitor acts for compliance with the requirements of the ... monthly payroll process, ensuring accuracy, compliance with legal requirements; Final approval ...
Компания: SGS Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Senior Affiliate & IB Channel Manager

... well-equipped for success.Process & Compliance Oversight:Maintain structured partner records, ... performance tracking, and support compliance efforts.Process Management:Create and ... with legal frameworks and compliance requirements in partner contracts and ...
Компания: TechBiz Global GmbH Город:, Almaty,
Зарплата: Размещено:
kz.talent.com