6 вакансий financial compliance specialist

Fund/Budget Specialist

Алматы

Компания "KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан)" Key Responsibilities: Budget Development: Prepare and manage regular budgets for various departments, ensuring alignment with company goals. Collaborate with department heads to gather budgetary needs and forecast funding requirements. Fund Allocation: Monitor and analyze fund allocations to ensure optimal use of...

Risk Management Specialist

Алматы

Компания "Samsung Electronics Central Eurasia LLP." Responsibilities: Identify potential risks (business, financial etc.); Detecting of risk factors; Conducting detailed risk assessments; Compiling and analysing data and information; Evaluating risk levels and implications; Preparing and presenting risk assessment reports and recommendation to handle risks; Creating plans,...

Senior specialist AML Department (ПОД/ФТ - мониторинг операций)

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" Professional requirements: At least 5 years of working experience in the AML/CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML/CFT; Providing financial monitoring of bank transactions, analysis of threshold and suspicious transactions, reporting information to regulatory body,...

KYC Senior Specialist to AML Department

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" We are the subsidiary of a leading global commercial bank, dedicated to ensuring compliance with international and local regulations while providing excellent banking services in Kazakhstan. Our AML Department plays a key role in protecting the bank from financial crimes and ensuring compliance with Anti-Money Laundering (AML)...

Finance specialist( Defacto Retail Store Kz )

Алматы

Компания "Defacto Retail Store Kz" Responsibilities: Maintenance of rent related accounts and transactions: posting rent invoices, reconciliation of account statement with counterparties. Financial control over local accounting in Uzbekistan for IFRS compliance Maintenance of CAPEX related accounts and transactions: posting fixed assets transactions, capitalized...

Senior specialist AML Department (ПОД/ФТ - мониторинг операций)( Торгово-промышленный Банк Китая в городе Алматы ICBC )

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" Professional requirements: At least 5 years of working experience in the AML/CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML/CFT; Providing financial monitoring of bank transactions, analysis of threshold and suspicious transactions, reporting information to regulatory body,...