8 вакансий financial compliance specialist

Financial Specialist – Hotel Finance Department( Лечебно-оздоровительный комплекс Алатау )

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...

Tax Compliance Specialist

Алматы

Компания "inDrive" The Global Tax Team is in search of an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants in countries, where the Group operates Participating in tax structuring of the Group s international operations and tax risk management Supervising the development of the Group s tax accounting methodologies Preparing financial...

Senior Specialist of Treasury & Financial Reporting

Алматы

Компания "Международный Аэропорт Алматы, АО" About the Job Advertisement We are looking for a motivated and detail-oriented Senior Specialist of Treasury & Financial Reporting to join our Finance team. In this role, you will be responsible for managing cash flow forecasting, preparing IFRS-compliant financial statements, supporting external audits, and participating in the oversight...

Senior specialist AML Department / Старший менеджер Департамента финансового мониторинга( Торгово-промышленный Банк Китая в городе Алматы ICBC )

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,...

Accounts Payable Specialist

Алматы

Компания "Manpower" The Accounts Payable Specialist is responsible for managing and processing all incoming invoices and payments in an accurate, efficient and timely manner. This role plays a key part in maintaining vendor relationships, ensuring compliance with internal controls and supporting the overall financial operations of the organization. Key Responsibilities: Process...

Senior FP&A Specialist (Finance Department)

Алматы

Компания "KPMG" KPMG is looking for a detail-oriented and proactive Senior 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...

Audit Valuation Specialist

Алматы

Компания "KPMG" We are looking for a Valuation Specialist to join our Audit Department in Almaty. This role is ideal for a finance professional with strong analytical skills, attention to detail, and an interest in valuation, financial reporting, and audit support in a dynamic and fast-paced environment. Job Responsibilities: Review client valuation reports for methodological...

Administrative Document Specialist (in Sales)

Алматы

Компания "KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)" Responsibilities: Budget control: Analyze financial data to identify trends, variances, and opportunities for cost savings. Prepare detailed reports and forecasts to support decision-making Payment Processing: Execute timely and accurate payments to vendors and clients; Verify payment details and ensure...