Работа financial crime Казахстан. ⚡ Найдено 486 вакансий

Financial Controller

Genesis Group AG Казахстан, Алматы 15 дней назад

... consistency and transparency across all financial reports — so management always has ... expenses. Maintain a single financial logic across reports and systems. ... recurring vendors and service providers. Financial Controlling & Management Close: Lead plan ...

Accountant / Бухгалтер

ZF Aftermarket Kazakhstan Казахстан, Алматы, улица Таира Жарокова, 271 день назад

... tax returns, ensuring that all financial data is accurate and compliant ... understanding of accounting principles and financial regulations. Proficient in Microsoft Dynamics ... ability to work with complex financial data. Good communication skills, both ...

Chief Accountant

Иностранное учебное заведение CARDIFF UNIVERSITY KAZAKHSTAN Казахстан, Астана, улица Сыганак, 38/1 13 дней назад

... and maintain a robust internal financial control environment to exercise control ... production of year-end statutory financial statements and preparation of monthly ... and reporting Understanding of civil, financial, tax, administrative, economic, and labour ...

Middle Machine Learning Engineer – Financial Applications

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 2 дня назад

... . We are empowering traditional financial institutions to rapidly transform into ... , Data Science, Machine Learning, Financial Engineering, or a related field. ... management strategies; familiarity with financial econometrics or related quantitative finance ...

Senior Financial Analyst, Astana

UCC Holding Казахстан, Астана, улица Сыганак, 60/4 24 дня назад

... standards and internal controls Prepare financial reports and presentations for stakeholders ... related field 5+ years of financial analysis experience Strong financial modeling and analytical skills Advanced ...

Category Finance FP&A MEU – Meals & Sustainability (6-month fixed-term contract) (f/m/x)

Mondelēz International , Kazakhstan, день назад

... team responsible for the overall financial integrity and performance of a ... and the business prepare critical financial data and insight that enable ... our innovation pipeline and estimate financial impacts driven by different outstanding ...

Analyst, ASB

The European Bank for Reconstruction and Development , Almaty, 3 дня назад

... development of innovative ideas for financial and non-financial products for SMEs.  Under the ... review accurate and timely Monthly Financial Reports (MFRs), keep adequate and ... range of experts in the financial, political, public and private sectors ...

Portfolio Performance & Forecasting Senior Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 14 дней назад

... and other structured hybrid financial instruments. The Portfolio Performance & Forecasting ... strategically managed for optimal financial return and developmental impact. This ... performance by tracking financial, development and information covenants, budget ...

Portfolio Performance & Forecasting Senior Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 14 дней назад

... and other structured hybrid financial instruments. The Portfolio Performance & Forecasting ... strategically managed for optimal financial return and developmental impact. This ... performance by tracking financial, development and information covenants, budget ...

Category Finance FP&A MEU – Meals & Sustainability (6-month fixed-term contract) (f/m/x)

Mondelēz International , Kazakhstan, 17 дней назад

... team responsible for the overall financial integrity and performance of a ... and the business prepare critical financial data and insight that enable ... and ways-of-working improvementsPromote financial knowledge and literacy to non- ...

Financial supervisor

АНКОР Центральная Азия Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 4 дня назад

... in overseeing and managing the financial operations in 4 different locations ... tax exposures for new projects Financial Reporting and Analysis: Responsibility for ... high levels of accuracy in financial reporting What is there for ...

Senior Consultant in Risk Consulting (Financial Sector – Risk Management, ALM)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад

... , ALM, large-scale transformations Clients: financial sector organizations in Kazakhstan, Uzbekistan, ... most relevant topics for leading financial institutions in the region and ... level of interest in the financial industry, desire to develop in ...

Senior Consultant in Risk Consulting (Financial Sector – Risk Management, ALM)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 11 дней назад

... , ALM, large-scale transformations Clients: financial sector organizations in Kazakhstan, Uzbekistan, ... most relevant topics for leading financial institutions in the region and ... level of interest in the financial industry, desire to develop in ...

Financial controller in the Finance Department

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 дней назад

... the finance team to review financial information and forecasts Track and determine financial status by analyzing actual results ... related departments. Supervision of the financial policies, accounting procedures changes preparations ...

Finance Assistant

FAO , Astana, 3 дня назад

... to acquaint them with various financial matters, and the correct application of financial rules and regulations;• Perform other ... , accounting, budget management, and or financial operations within projects or programmes, ...

Senior Accountant with US GAAP experience

Snaphunt , , 4 дня назад

... and overseeing various aspects of financial accounting and reporting, ensuring compliance ... a vital role in maintaining financial accuracy, ensuring compliance, and providing ...

Finance Assistant

FAO , Astana, 4 дня назад

... to acquaint them with various financial matters, and the correct application of financial rules and regulations;• Perform other ... , accounting, budget management, and or financial operations within projects or programmes, ...

Head of Group Reporting & Finance Transformation

Хайдельберг Материалз Казахстан Казахстан, Алматы, улица Богенбай Батыра, 142 20 дней назад

... accountability, and continuous improvement. Financial Steering & Business Partnering Support and ... relevant professional experience in financial reporting, FP&A, audit, advisory, ... Deep expertise in IFRS, financial reporting, and finance process optimization, ...

Director/Head of FC Policy and Advisory

Freedom Holding Operations Казахстан, Алматы 6 дней назад

... leader to head the Financial Crime (FC) Policy and Advisory function. ... the robustness of the Group’s financial crime framework and provides expert guidance ... Monitor emerging global trends in Financial Crime Compliance and proactively adapt policies ...

Financial Controller (UAE Based)

Snaphunt , Kazakhstan, 4 дня назад

... present monthly, quarterly, and annual financial statements in line with UAE ... controls, policies, and procedures.Provide financial insights and strategic support to ...