6 вакансий financial compliance specialist
19 Июня
FP&A Specialist, Finance Department( KPMG )
Алматы
Компания "KPMG" KPMG is looking for a detail-oriented and proactive FP&A Specialist to join our team in Almaty. You will be responsible for posting journal entries, managing monthly financial reporting, and preparing IFRS financial statements. This role offers you the opportunity to work with a global team, supporting financial analysis and decision-making while ensuring compliance with IFRS...
18 Июня
Алматы
Компания "inDrive" Обязанности Conducting the contractual process and document flow with contractors together with procurement, legal and financial departments; Budgetary issues planning, plan fact analysis, transfer of budget balances; Formation of a draft agreement; Monitoring the conclusion of NDA and compliance with new counterparties, as well as monitoring the status of...
18 Июня
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,...
13 Июня
FP&A Specialist, Finance Department
Алматы
Компания "KPMG" KPMG is looking for a detail-oriented and proactive FP&A Specialist to join our team in Almaty. You will be responsible for posting journal entries, managing monthly financial reporting, and preparing IFRS financial statements. This role offers you the opportunity to work with a global team, supporting financial analysis and decision-making while ensuring compliance with IFRS...
11 Июня
Алматы
Компания "Стамгазстрой" Cost Control Specialist Almaty 5/2 Duties: Control of the actual expenses of the company in terms of compliance with contractual conditions, the availability of supporting documents and entering to the company's accounting systems Documentation control of the sales department, execution and tracking of reconciliation acts, timely replenishment of the...
11 Июня
Senior specialist AML Department / Старший менеджер Департамента финансового мониторинга
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,...