11 Июня
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,...
11 Июня
Senior Financial Planning and Analysis Specialist
Алматы
Компания "inDrive" The Budgeting branch team is in search of an experienced Senior FP&A Specialist. Responsibilities: participation in the preparation of the annual Group's consolidated budget; coordinating the process of drawing up the annual budget and monthly forecasting; control over the execution of the budget; budget vs actual analysis; communication with the...