Работа financial crime Казахстан. ⚡ Найдено 496 вакансий

Senior Manager of Expat Centre

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 13 дней назад

... a one-of-a-kind financial center that combines the best practices of advanced financial centers worldwide. Highly qualified team: ...

Business Analyst to FS team (Strategy and Operations)

KPMG Казахстан, Астана 19 часов назад

... to empower our banking and financial clients with strategic insights, optimize ... similar roles within banking or financial services. Are proficient in data ...

Finance Controller

Хилти Казахстан Казахстан, Алматы, улица Тимирязева, 42к15 13 часов назад

... and timely data on financial and business results to the ... the company’s accounting and financial procedures to lessen risks and ... to simplify a financial message to non-finance stakeholders- Strong financial planning (forecasting budgeting) and analysis ...

Cost Control Advisor

International company , Atyrau, 2 дня назад

... CP Progress reports from a financial perspective. • Facilitate the embedding of ... • Manage the operation of relevant financial processes such as cash call ... Audits • Provide general, ad-hoc financial and commercial support to client ...

Senior Accountant

Antal International , Kazakhstan, 2 дня назад

... -Ensuring compliance of financial statements with group policies in ... and integrity of all financial reporting data -Supporting all financial reports by replying to various ... internal stakeholders about financial reports. ANALYSIS -Performing cost analysis ...

Credit Administrator

от 450000 KZT

Scania Central Asia Казахстан, село Байсерке день назад

... customers. ∙ Follow up booking under financial contracts. ∙ Overdue payments follow up, ... including new pay plans). ∙ Issue financial and insurance offers to the ... decision forms, due diligence and financial analysis. ∙ Prepare reports (weekly monthly ...

General Accountant (Kazakh, English and Russian Speaking)

Marriott International , Astana, 3 дня назад

... , access, and or analyze computerized financial information. Maintain accurate electronic spreadsheets for financial and accounting data. Classify, code, ... . Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports ...

Senior consultant (FP&A), Digital CFO group, Consulting Department

KPMG Казахстан, Астана 3 дня назад

... you We are seeking a Financial Planning & Analysis Senior Consultant to ... , and shape the future of financial management. As our Senior Consultant ( ... companies. Possess experience in designing financial planning and analysis systems and ...

Intern, Fixed Assets, Deal Advisory, Almaty/Astana

KPMG Казахстан, Астана 4 дня назад

... Assets, Deal Advisory, you will: Financial Analysis: Conduct financial analysis of historic data for ... MS Office tools. Possess good financial modeling skills (VBA skills are ...

Audit Assistant (A1) - Audit & Assurance Department

от 400000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 4 дня назад

... carries out audits of the financial statements of companies in compliance ... an external audit of clients financial statements and assessing the risk ... : ​​​​Participating in the audit of financial statements in compliance with local ...

Intern, Fixed Assets, Deal Advisory, Almaty/Astana

KPMG Казахстан, Алматы 4 дня назад

... Assets, Deal Advisory, you will: Financial Analysis: Conduct financial analysis of historic data for ... MS Office tools. Possess good financial modeling skills (VBA skills are ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Астана 5 дней назад

... ? Got experience in fraud investigations, financial analysis, or internal audit? Ready ... to manage fraud cases, analyze financial operations, and advise clients on ... . Have strong knowledge of accounting, financial statements, and fundamentals of tax ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Алматы 5 дней назад

... ? Got experience in fraud investigations, financial analysis, or internal audit? Ready ... to manage fraud cases, analyze financial operations, and advise clients on ... . Have strong knowledge of accounting, financial statements, and fundamentals of tax ...

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

KPMG Казахстан, Алматы, проспект Достык, 180 5 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, ...

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

KPMG Казахстан, Нур-Султан (Астана), улица Сауран, 48 5 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, ...

Compliance Officer (Regulatory & AML/KYC) - MFO

KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 6 дней назад

... . Fraud Prevention: Detecting and preventing financial fraud, identity theft, and other ... , ensuring compliance with relevant foreign financial laws. Collaboration with Authorities & Stakeholders ...

Business Valuation Associate (Senior Consultant), Deal Advisory

KPMG Казахстан, Алматы 6 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 ...

Business Valuation Senior Consultant, Deal Advisory

KPMG Казахстан, Астана 6 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 ...

Consultant, Forensic group, Consulting department

KPMG Казахстан, Астана 9 дней назад

... of company assets, large-scale financial frauds, asset recovery, forensic audits ... and procedures; Collect and analyze financial and operating data from public ... the basics of accounting and financial statements and or knowledge of ...

Audit Assistant (A1), Audit & Assurance Department

Deloitte DKU Казахстан, Астана 12 дней назад

... carries out audits of the financial statements of companies in compliance ... an external audit of clients financial statements and assessing the risk ... : ​​​​Participating in the audit of financial statements in compliance with local ...