Работа statutory compliance Казахстан. ⚡ Найдено 505 актуальных вакансий в Казахстане
Head of HR and Ethics & Compliance
... Head of HR and Ethics & Compliance. This pivotal leadership role will ... strong culture of ethics and compliance throughout the organization. The successful ... HR policies and procedures, ensuring compliance with Kazakh labor laws and ...
Компания: Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring)Город:Казахстан, Нур-Султан (Астана), улица № 229, 8
Зарплата: Размещено:
astana.hh.kz
Compliance Manager
... team. Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, and ... Develop implement and update internal compliance policies and procedures to ensure ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)
... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...
Компания: Freedom Holding OperationsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Compliance Specialist
... : 5 years of experience in compliance, preferably in a multinational environment. ... a plus. Degree in Law, Compliance, or a related field. Compliance certification (e.g., ICA) is ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
ISO Compliance Consultant
... to identify areas of non-compliance and implement corrective actions.Lead ... ISAE 3402, SOC2 and related compliance frameworks.Experience conducting audits, risk ... , information governance, and regulatory compliance.Excellent analytical, problem solving, and ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
ISO Compliance Consultant
... to identify areas of non-compliance and implement corrective actions.Lead ... ISAE 3402, SOC2 and related compliance frameworks.Experience conducting audits, risk ... , information governance, and regulatory compliance.Excellent analytical, problem solving, and ...
Компания: RM Staffing B.V.Город:, Astana,
Зарплата: Размещено:
kz.talent.com
Compliance Officer
... .5. Coordinate and support all compliance obligations across Company functions, including ... , and other competent authorities regarding compliance and money laundering issues.7. ... experience in AML CFT or compliance within the financial sector (e. ...
Компания: ЧАСТНАЯ КОМПАНИЯ APOLA FINANCE LTD.Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Compliance Officer / MLRO
... . Conduct internal audits and compliance inspections, support remediation efforts and ... experience in AML CTF, compliance, or financial control, preferably within ... monitoring, sanctions screening, and compliance reporting. Experience in liaising with ...
Компания: RaisonГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Legal and Compliance Associate / AML (with English)
... and detail-oriented Legal and Compliance Associate AML (with English) to ... other illegal activity. - Developing compliance policies and procedures, and conducting ... records related to AML Compliance activities and legal documentation. - Conducting ...
Компания: ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.Город:Казахстан, Астана, проспект Мангилик Ел, 55/17
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 ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.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: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... Review contracts and documents for compliance with policies and regulations Manage compliance risks and report violations Support ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... :Support the implementation of the Compliance Program across SJ Group.Maintain and continuously improve SJ’s Compliance Program.Ensure all business activities ... SJ-MEjobs surbanajurong.com with “Compliance Manager – Kazakhstan” as the subject ...
Компания: Robert Bird GroupГород:, Nur-Sultan,
Зарплата: Размещено:
kz.talent.com
Deputy Chief Accountant
... -lead full-cycle financial and statutory accounting for clients, ensuring accuracy and compliance Contribute to the development and ... and accurate submission of tax, statutory, and statistical reporting in compliance with Kazakhstan legislation and IFRS ...
Компания: Melange (FIN LA” LLP)Город:Казахстан, Алматы
... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Finance Manager
... of financial records, maintaining full compliance with local tax and regulatory ... , and annual financial reports in compliance with local regulations and IFRS. ... environments, capital adequacy, liquidity and compliance reporting Track record of fundraising, ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1400000 до 1600000 KZT
Размещено:
astana.hh.kz
HR Manager, Administration
... HR administrative processes, ensuring full compliance with Kazakh labor law and ... to ensure data integrity and compliance. 3. Compliance and Reporting Stay informed of ... strong focus on administrative and compliance functions. In-depth knowledge of ...
Компания: Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring)Город:Казахстан, Нур-Султан (Астана), улица № 229, 8
Зарплата: Размещено:
astana.hh.kz
Chief Accountant
... Manage full-cycle financial and statutory accounting for clients, ensuring accuracy and compliance Develop and maintain accounting and ...
Компания: Melange (FIN LA” LLP)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Deputy Chief Accountant
... (investors, creditors, auditors).Monitor compliance with Kazakhstani legislation in all ... of accounting documents.Maintain compliance with hotel’s Accounting and Tax ... standards.Experienced in preparing statutory financial statements and submitting reports ...