7 вакансий financial compliance specialist

Financial Specialist – Hotel Finance Department

Алматы

Компания "Лечебно-оздоровительный комплекс Алатау" Job Overview: We are seeking a detail-oriented and organized Financial Specialist to join our Finance Department at Swissotel Almaty. The Financial Specialist will assist in the day-to-day financial operations of the hotel, ensuring accurate record-keeping, timely processing of transactions, and smooth financial reporting. Key...

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...

Growth Operations Specialist

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...

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,...

Cost Control Specialist

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...

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,...

Accountant Specialist (Bank and Cash), Almaty

Алматы

Компания "KPMG" We are looking for a detail-oriented and proactive Accountant in Almaty to join our team. In this role, you will be responsible for processing payments, managing financial reporting, and handling foreign currency transactions. You will play a key role in ensuring accuracy, compliance, and the smooth operation of financial processes. As an Accountant Specialist, you will:...