Работа «Compliance» в Астане (Нур-Султан)
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Senior Officer of Compliance Department
Филиал China Construction Bank Corporation Astana Branch
Астана
Обязанности: Assist the Head of Compliance with the oversight and management of the Compliance Department. Implement and manage an effective legal compliance program. Review and constant monitoring ...
2 дня назад
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Intern/Tax Compliance (Astana/Almaty)
KPMG
Астана
KPMG is searching for Intern in Tax Compliance KPMG supplies tax know-how to our clients: we advise ... will I do in Tax? There are two main functions in Tax services: tax advisory and tax compliance. Tax ...
2 дня назад
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Intern, Tax Compliance Group
KPMG
Астана
в других городах
advisory and tax compliance. Tax advisory frequently involves working in a multi-disciplinary team and meeting Finance Directors and Senior Managers on client visits. Tax compliance implies that you will ...
2 дня назад
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Intern / Consultant GRCS&ORS (Governance, Risk and Compliance Services)
KPMG
Астана
Role and Responsibilities: Your responsibilities will include, but may be not limited to: Perform search and analyse data from public domain on companies and individuals, their criminal background ...
2 дня назад
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Tax Compliance Specialist
Сервисный центр ERG
Астана
Job purpose: Tax Compliance manager reports indirectly to the Head of Tax International and is covering the VAT and CIT compliance (tax returns preparation) for several Corporate entities in Europe ...
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Ведущий специалист службы Этики и Комплаенс
Beeline
Астана
Обязанности: Поддержка развития корпоративной культуры, при которой этика и комплаенс соблюдаются всеми работниками; Работа совместно с подразделениями Компании с целью реализации комплаенс программ ...
2 дня назад
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Финансовый директор / CFO
Антал Бизнес Решения
Астана
group. Ensure accuracy and compliance with financial regulations. Undergoing International Audits Facilitate and manage the process of international audits. Ensure compliance with global audit standards ...
2 дня назад
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Azure Data Engineer
АтырауТехИнвест
Астана
в других городах
efficient data retrieval. Data Security and Compliance: Implement data security measures and ensure compliance with regulatory standards in Azure data solutions. Data Quality Management: Develop and ...
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Office Manager to Medical Center
YourHealth Family Clinic (Йор Хелс Фэмили Клиник)
Астана
compliance with personnel licensing and continuing education requirements for clinical personnel. ersonnel ... Обязанности: - Supervise administrative staff and all day-to-day office functions, including front ...
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International Lawyer (remote)
Kimikosoft
Астана
Duties: Monitoring and ensuring compliance with relevant legal norms and requirements by the company. Developing and updating standard contract forms, instructions, policies, and regulations ...
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Senior Purchasing Specialist
Катко
Астана
compliance of the procurement process with the legislation of Kazakhstan regarding the purchasing; Provide ... General Requirements: Higher education (finance, law or technical); 3-5 years work experience in ...
2 дня назад
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Project Configuration and Change Engineer
Alstom
Астана
Installed) and monitoring of its compliance. Ensures Supplier Configuration Management incl. CCM ... At Alstom, we understand transport networks and what moves people. From high-speed trains, metros ...
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Senior Manager of Participant Support and Sales Department
Администрация Международного финансового центра Астана
Астана
onboarding processes and compliance with regulatory requirements. Additionally, the Senior Manager ... We are seeking a highly skilled and motivated Senior Manager of Participant Support & Sales ...
2 дня назад
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Community Manager
Setanta Sports Eurasia
Астана
; Monitor channels for compliance and promptly address inappropriate content; Provide valuable ... About Company: Setanta Sports is the most extensive media in 14 CEE. With our unique OTT platform ...
2 дня назад
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Senior Accountant
Alstom
Астана
compliance with statutory regulations and corporate standards (adherence to E-book and the ALSTOM RAM ... At Alstom, we understand transport networks and what moves people. From high-speed trains, metros ...
2 дня назад
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Supplier Quality Development Engineer
Alstom
Астана
suppliers' compliance with Alstom standards, but also contribute to assessing and managing quality and ... At Alstom, we understand transport networks and what moves people. From high-speed trains, metros ...
2 дня назад
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Pan Asian/Japanese Chef
The St. Regis Astana
Астана, Кабанбай батыра
products, presentations and flavor. • Ensures compliance with food handling and sanitation standards ... Dear applicants, Please note that is very essential to read the job title and requirements very ...
3 дня назад
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AML manager / комплаенс-менеджер (удаленно)
Lenkep recruitment
Астана
Мы -лицензированная платежная организация в Республике Казахстан, оказывающая услуги интернет-эквайринга для локальных клиентов. В связи с расширением ищем требуется комплаенс-менеджера, для оценки ...
2 дня назад
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Руководитель Службы управления рисками
КСЖ Государственная аннуитетная компания
500 000 - 700 000 KZT
Астана
Обязанности: 1) определение мер по управлению рисками, возникающими в процессе деятельности Общества и мер внутреннего контроля. Проведение классификации рисков (исследование специфики рисков ...
3 дня назад
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Lawyer
GSR recruitment
Астана
service providers; - Legal/compliance analysis, analysis for sanctions/basic tax risks. Requirements ... Office Location: - Dubai Duties - Opening personal/corporate bank accounts; - Managing KYC ...
3 дня назад
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