10 вакансий regulatory specialist

Senior specialist AML Department / Старший менеджер Департамента финансового мониторинга

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,...

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,...

Recruitment Specialist( KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) )

Алматы

Компания "KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)" 1. Qualification Requirements The following qualifications are required for Recruitment Specialist: Education Higher (or postgraduate) education in a related field Work experience At least 2 years of experience in HR 2. Professional Knowledge 2.1 The following professional knowledge and skills are required for HR...

Finance & Accounting Specialist

Алматы

Компания "KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)" Qualification Requirements 1.1 The following qualifications are required for Finance and Accounting Specialist: Education Higher (or postgraduate) education in Finance or related field Work experience At least 2 years of Finance Specialist experience Professional Knowledge The following...

Trade Activation Administrative Documentation Specialist( KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) )

Алматы

Компания "KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)" Responsibilities: Payment Processing: Execute timely and accurate payments to vendors and clients. Verify payment details and ensure compliance with company policies and procedures. Maintain records of all transactions and prepare reports as required. Closing Document Preparation: Draft, review, and...

Senior specialist in FAAS Group (Astana\Almaty)

Астана

Компания "Ernst & Young" FAAS - Financial Accounting Advisory Services - is an independent sub-service line within the assurance services practice. EY FAAS services are designed to help clients address the changing requirements for accounting and reporting policies and processes, and the IT systems and data management tools that support them. EY FAAS teams also support businesses with...

Intern\Specialist in Forensics team

Алматы

Компания "Ernst & Young" Forensics Serves corporate organizations, regulatory bodies, law enforcement and lawyers in responding to issues arising from allegations of financial and other types of fraud This includes responding to issues where a critical analysis of information is required to help stakeholders understand the circumstances and the impact of a particular allegation or...

Senior specialist in FAAS Group (Astana\Almaty)

Алматы

Компания "Ernst & Young" FAAS - Financial Accounting Advisory Services - is an independent sub-service line within the assurance services practice. EY FAAS services are designed to help clients address the changing requirements for accounting and reporting policies and processes, and the IT systems and data management tools that support them. EY FAAS teams also support businesses with...

Senior Compensation & Benefits Specialist

Алматы

Компания "inDrive" Обязанности Develop and manage competitive compensation structures and benefits programs. Conduct salary benchmarking, job evaluations, and market analysis. Support the HRBP team and managers on compensation and benefits (CnB) matters. Approve job offers, internal transitions, and salary adjustments. Ensure compliance with company policies and regulatory...

HSE Specialist

Алматы

Компания "KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)" Position Overview: As an HSE Manager, you will be responsible for developing, implementing, and overseeing all Health, Safety, and Environmental policies and programs. This role is vital to ensure the well-being of employees, as well as compliance with safety regulations and environmental standards. Key...