Ищем Compliance Officer в Akashi Data Center (Астана) Зарплата: от 800 000 до 1 200 000 ₸/мес Формат: full-time, в офисе, на земле Подчинение: напрямую Председателю Правления Akashi Data Center ...

Responsibilities: Identification, assessment, and continuous monitoring of compliance risks associated with non-compliance with anti-corruption laws and ethical standards; Development and ...

Role Description We are seeking a highly motivated Compliance Officer/MLRO to join OQAM Finance Ltd. This role involves ensuring the company’s compliance with applicable regulatory requirements ...

effectiveness. As our Intern / Tax Compliance, you will: Assistance in preparation, checking clients’ tax ... their compliance with accounting and tax legislation; Assistance in preparation of draft deliverables ...

NOMAPAY — инновационный финтех-стартап, который меняет рынок платежных технологий в Казахстане! Мы строим экосистему электронных платежей будущего и ищем эксперта по финансовому мониторингу, который ...

Обязанности: 1. Оказывает помощь в разработке, внедрении и поддержании политик и процедур по соблюдению санкций. 2. Обеспечение соответствия законам и нормативным актам США, Великобритании и ЕС ...

UPPERCASE GROUP — международная группа компаний, предоставляющая юридические, бухгалтерские и цифровые бизнес-решения частным и корпоративным клиентам по всему миру. Мы специализируемся на ...

Duties and functions: Ensure compliance with the legislation of the Republic of Kazakhstan and ... (including those part of tender documentation) to ensure compliance with the legislation of the RoK and ...

driving business growth, expanding our market presence, and ensuring compliance with regulatory frameworks ... relationships with key stakeholders, including regulators, to ensure compliance and foster collaboration ...

and their legal entities with the incorporation of new companies, ongoing compliance with local legislation, and restructuring of their global businesses to manage governance and compliance risks. Our ...

will play a crucial part in compliance with AIFC regulations , enhancing organizational cybersecurity readiness and resilience. Key Responsibilities Ensure compliance with Kazakhstani laws, including ...

Responsibilities: · Corporate matters; · Labor issues; · Legal compliance; · Reviewing/preparing/updating contracts, agreements and other legal documents; · Legal advice on differed issues related to ...

candidates. Key Responsibilities: Ensure order and compliance with exam regulations during exam ... Haileybury Astana is committed to safeguarding and promoting the welfare of children and young ...

Responsibilities: Implementation of tax projects of medium and high complexity (tax consulting, tax structuring, tax review, tax due diligence, tax compliance, etc.). Organization of labor resources ...

verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and ... compensation in compliance with your professional expertise Working with a product that matters. Our ...

compliance with FIFO standards, cleanliness, and organization. Conducting inventories, placing orders for ... . Acting as a mentor and role model for the team. Compliance with Company Standards: Adhering to all ...

leadership style. • Conducts monthly audit to ensure compliance with company and brand standards ... JOB SUMMARY The position is responsible for implementing quality assurance processes that meet the ...

risks, escalating issues as necessary. Ensure timely preparation, tracking, and compliance of ... AIFC Authority is looking for a Manager of Events Marketing to join our Marketing Department and ...

, standards, and procedures. Ensure adherence to security policies and regulatory compliance ... AIX is currently seeking a highly motivated and experienced Information Security Engineer to join ...

. Main responsibilities: ✔️Handle day-today Applicants’ calls in compliance with Standard Operations ... At TLScontact , we work with governments from around the world to provide visa and consular ...