Работа statutory compliance Казахстан. ⚡ Найдено 483 актуальных вакансий в Казахстане
Tax Compliance Specialist
... search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants ... when setting up the tax compliance in new jurisdictions Supporting the ... field of tax consulting tax compliance, or in tax department of ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Intern, Tax Compliance Group
... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Product Manager
... Analysis • Engage stakeholders across compliance, legal, engineering, marketing, and customer ... for product and regulatory compliance, evaluating impact and risks of ... with full traceability to compliance documentation. • Ensure all product documentation ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 700000 до 800000 KZT
Размещено:
almaty.hh.kz
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
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
Chief Operating Officer/COO, Cardiff University Kazakhstan (Astana)
... international impact. Risk Management and Compliance Ensuring that the Universitys governance arrangements are efficient and effective and that audit, regulatory and statutory requirements are met in both ...
Компания: Общественный фонд Qualified Centre of EducationГород:Казахстан, Астана
Зарплата: Размещено:
astana.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
Бизнес-аналитик (Compliance / AML)
... команду бизнес-аналитика в сфере compliance AML. Задачи: Участие в разработке ... сфера, финтех) Знание принципов AML Compliance и законодательства в сфере ПОД ...
Компания: Виктори-ТехнолоджиГород:Казахстан, Астана, улица Жошы хана, 27
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
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
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
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
Senior HR Generalist (Retail Industry)
... of employee labor contracts, ensuring compliance with local regulations in target ... to support Central Asian operations. Compliance expertise: Familiar with labor laws, regulations, and compliance requirements in Central Asian markets ( ...
Компания: SUPER COOL SUPPLY CHAINГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.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
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
HSE Manager
... companys organization and activities, in compliance with company policies and standards ... audit action plans; identify, in compliance with Company standards, HSE key ... and when applicable to RoK statutory bodies according to the applicable ...