Работа financial crime Алматы. ⚡ Найдено 222 вакансий в Алматы

Senior Consultant to FS team (Strategy and Operations)

KPMG Казахстан, Алматы 7 дней назад

... Senior Consultant to join our Financial Services (FS) team in Astana. ... reviews, and customer profiling. Develop financial models and perform scenario sensitivity ... of the banking sector, including financial instruments, risk management, and regulatory ...

Business Controller

от 1000000 KZT

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 13 дней назад

... deadlines Monitor and update key financial metrics (NR, NOPBT) in Rolling Forecast and P&L Consolidate financial data and prepare reports (P& ... with business teams to identify financial risks and opportunities. Present financial data and insights to senior ...

Manager in Audit department (General / Financial Services)

KPMG Казахстан, Алматы день назад

... , and supervising the audit process. Financial Oversight: Monitor project budgets and optimize financial performance to drive profitability. Complex ... years of audit experience in financial services, ideally within the banking ...

Financial Controller

KPMG Казахстан, Алматы день назад

... , Accounting Work experience as economist financial analyst financial controller Thorough knowledge of accounting ... to IFRS and preparation of financial statements, in budgeting Intermediate to ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 2 дня назад

... Preventing and detecting fraud or financial crime; Fraud, misconduct and corruption investigations; ... to insurance, banking, and financial services clients across the Central ... business advisor within the financial services sector. Strong understanding of ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Алматы день назад

... ? Got experience in fraud investigations, financial analysis, or internal audit? Ready ... to manage fraud cases, analyze financial operations, and advise clients on ... of company assets, large-scale financial frauds, asset recovery, forensic audits ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы день назад

... of company assets, large-scale financial frauds, asset recovery, forensic audits ... in litigation Collecting and analyzing financial and operating data from public ... ) Good knowledge of accounting and financial statements, fundamentals of tax legislation ...

Operations Specialist

inDrive Казахстан, Алматы 3 дня назад

... , and ensuring compliance with financial and operational procedures. The Legal ... on budget matters and financial reporting, while also negotiating and ... cost-saving opportunities. Generate regular financial reports detailing budget performance and ...

National Society Development, Membership Services Coordinator

Международная Федерация Обществ Красного Креста и Красного Полумесяца Казахстан, Алматы 6 дней назад

... the NS in building its financial sustainability through the development of ... development and growth Knowledge in financial management and in project design, ... think strategically Sound knowledge in financial management and in project design, ...

FP&A Analyst

PepsiCo Central Asia (ПепсиКо Центральная Азия) Казахстан, Алматы 8 дней назад

... Corporate Standards and deadlines. Provides financial support in planning budgeting forecasting ... OPEX vs. AOP spent, communicates financial data to budget holders on ...

Finance controller

до 1000000 KZT

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 9 дней назад

... legislation. Organize and run periodic financial performance and balance sheet reviews ... . Minimum 5 years experience in financial analyses, planning, and business plan ...

Chief Accountant

Eiger Казахстан, Алматы 23 дня назад

... forms of documents for internal financial statements, as well as ensuring ... ensure strict observance of staff, financial and cash discipline, estimates of ...

Experienced Associate / Senior Associate to Public sector & Infrastructure Advisory

PricewaterhouseCoopers Казахстан, Алматы 24 дня назад

... the way to procurement, financial closure, construction, and operations. Your ... , evaluating economic impacts, comparing financial plans, and exploring different delivery ... involving strategy, commercial and or financial analysis and advice with prior ...

Financial Manager

TPS DR L.L.C. Казахстан, Алматы 2 дня назад

... are looking for an energetic Financial Manager for our partners, a ... years of experience in accounting financial analysis. Advanced Excel skills (formulas, ...

Business Valuation Associate (Senior Consultant), Deal Advisory

KPMG Казахстан, Алматы 10 дней назад

... during site visits); Carrying out financial analysis of companys historic results ... ; Preparing of various types of financial models (from express models to complex flexible financial models); Valuation of business using ...

Project Finance Associate / Manager (Credit Analysis), Deal Advisory department

KPMG Казахстан, Алматы, проспект Достык, 180 10 дней назад

... understanding of complex financial structures? Have a hands-on ... as marketing materials. Financial Analysis Guidance: Guide teams on financial analysis of historical results and ... to valuation; Knowledge of financial accounting, good understanding of IFRS, ...

Chief Accountant

Woerwag Pharma GmbH and Co.KG, Представительство Казахстан, Алматы 13 дней назад

... external auditors to ensure accurate financial reporting and compliance. Responsible for ... of all monthly reports and financial statements prior to the submission ... accounts. Prepares the annual statutory financial statements Review of contracts from ...

Intern, Infrastructure group, Deal Advisory, (Almaty)

KPMG Казахстан, Алматы 18 дней назад

... for transformative infrastructure projects. Analyze Financial Performance: Dive deep into financial statements and operational data to ... . Have a solid understanding of financial accounting, valuation methods, and market ...

Supervisor in Audit department (General / Financial Services)

KPMG Казахстан, Алматы день назад

... , we deliver independent verification of financial statements, ensuring they reflect true ...

Data analyst (India)

от 3000 USD

Finstar Financial Group Казахстан, Алматы 2 дня назад

Finstar Financial Group – крупный международный холдинг, включающий ...