Работа gerente de compliance в городе Алматы. Найдено 185 свежих вакансий в этом регионе.

AML Senior Analyst for the Visa project (Contractor)

  • Smart Solutions Personnel
  • Казахстан, Алматы
  • 17 дней назад

... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...

almaty.hh.kz

Senior Compliance Officer

  • Казахстан, Алматы
  • 21 день назад

... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence ... reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo- ...

almaty.hh.kz

Due Diligence Compliance Manager

  • TEVA
  • Казахстан, Алматы
  • 25 дней назад

... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...

almaty.hh.kz

Chief Accountant

  • Частная компания Global DTC Kazakhstan
  • Казахстан, Алматы, проспект Достык, 210А
  • 8 дней назад

... 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, ...

almaty.hh.kz
от 800000 KZT

Associate to HR Compliance (outsourcing practice)

  • PricewaterhouseCoopers
  • Казахстан, Алматы
  • 15 дней назад

... responsible for provision of HR compliance services to external clients. Role ... ; Assist with research on HR compliance related matters and preparation of ... agreed for provision of HR Compliance services. Knowledge and skills required: ...

almaty.hh.kz

Senior Payroll Compliance Consultant

  • PricewaterhouseCoopers
  • Казахстан, Алматы
  • 11 дней назад

... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...

almaty.hh.kz

Senior Payroll Compliance Consultant

  • PricewaterhouseCoopers
  • Казахстан, Алматы
  • 15 дней назад

... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...

almaty.hh.kz

Cloud & Hybrid Security Engineer (Microsoft Focus)

  • Публичная Компания «Freedom Finance Global PLC»
  • Казахстан, Алматы
  • 4 дня назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

almaty.hh.kz

Cloud & Hybrid Security Engineer (Microsoft Focus)

  • Публичная Компания «Freedom Finance Global PLC»
  • Казахстан, Алматы
  • 8 дней назад

... our digital assets while maintaining compliance with industry standards. Key Responsibilities: ... Cloud, Microsoft 365 Security & Compliance Center, and Microsoft Entra. Strong ... performing security audits, ensuring compliance with standards like ISO 27001, ...

almaty.hh.kz

Consultant 1-3 / Tax Compliance / Almaty

  • KPMG
  • Казахстан, Алматы
  • 3 дня назад

... support them in setting their compliance goals and tax risk management ... our Consultant 1-3 Tax Compliance, you will: Preparation of tax ...

almaty.hh.kz
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