3 вакансии 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...

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,...

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:...