Ищем MLRO / Compliance Officer, который будет отвечать за управление процессами AML/CFT и обеспечение соответствия нормативным требованиям в рамках юрисдикции МФЦА. Обязанности: …
Задачи: Работа над проектами Холдинга в направлении Compliance Policy; Управление и оркестрирование несколькими командами в разных компаниях Холдинга; Централизация результат…
Freedom Lifestyle — это нон-финтех направления группы Freedom, которые объединяют ведущие сервисы для путешествий, развлечений, ежедневных покупок и онлайн-услуг. Мы активно растём…
Требования: Свободное владение английским языком Опыт работы с рынком ценных бумаг, anti-bribery and corruption, general Compliance, Securities markets compliance Понимание раб…
Bisys — компания по разработке и внедрению комплексных финтех-решений для автоматизации и управления платежами. Наши клиенты — банки, платежные сервисы, интернет магазины и крупные…
Responsibilities: What will You do in Tax? There are two main functions in Tax services: tax advisory and tax compliance. Tax advisory frequently involves working in a multi-di…
Working on site with the client, we support them in setting their compliance goals and tax risk management strategy. We always discuss their tax returns so that they can feel total…
We’re currently seeking a Seinor Manager/Associate Director in Forensic (AML/CFT) to join our Forensic Consulting team in Almaty/Astana. In this pivotal role, you’ll lead complex a…
We’re currently seeking a Seinor Manager/Associate Director in Forensic (AML/CFT) to join our Forensic Consulting team in Almaty/Astana. In this pivotal role, you’ll lead complex a…
The Senior Manager of Internal Control and Compliance will oversee the compliance function within the organization to ensure both internal policies and external legal regulations a…
KPMG is looking for an experienced and driven Tax Compliance Manager to join our dynamic Tax team. In this role, you will take the lead in delivering high-quality tax compliance se…
KPMG is looking for an experienced and driven Tax Compliance Senior Consultant to join our dynamic Tax team. If you're ready to bring your expertise in tax legislation, client se…
KPMG is looking for an experienced and driven Tax Compliance Manager to join our dynamic Tax team. In this role, you will take the lead in delivering high-quality tax compliance se…
Efes Kazakhstan takes a leading position in the beer market of Kazakhstan. The company is a member of Efes Beer Group, which is a multinational group in the beverage industry speci…
Dasco Capital is looking for a Compliance Officer /Money-laundering reporting officer Job Responsibilities: Preparation of the regular compliance reports for the management and…
Main activity of the groups: Responsible for high-quality work of the group; Follows the company’s Global compliance process and tools including but not limited to Quality and Ri…
Do you have a passion for corporate governance, risk management, internal audit, and compliance, and want to gain a deep understanding of how businesses operate through these funct…
Do you have a passion for corporate governance, risk management, internal audit, and compliance, and want to gain a deep understanding of how businesses operate through these funct…
ВАКАНСИЯ: ТЕХНОЛОГ ОБЩЕПИТА (вахтовый метод) Место работы: г. Семей проект "Суздаль" (30/30) О компании: САС Казахстан — одна из ведущих компаний страны в сфере кейтеринга, раз…