6 вакансий financial compliance specialist

Marketing Back Office Specialist( inDrive )

Алматы

Компания "inDrive" The Marketing Operations Team is in search of an experienced Marketing Back Office Specialist! Responsibilities: Budgetary issues: planning, plan-fact analysis, transfer of budget balances Conducting the contractual process and document flow with contractors, in collaboration with marketing communications managers, legal, and financial departments Formation of...

Marketing Back Office Specialist

Алматы

Компания "inDrive" The Marketing Operations Team is in search of an experienced Marketing Back Office Specialist! Responsibilities: Budgetary issues: planning, plan-fact analysis, transfer of budget balances Conducting the contractual process and document flow with contractors, in collaboration with marketing communications managers, legal, and financial departments Formation of...

Fund/Budget Specialist

Алматы

Компания "KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан)" Key Responsibilities: Budget Development: Prepare and manage regular budgets for various departments, ensuring alignment with company goals. Collaborate with department heads to gather budgetary needs and forecast funding requirements. Fund Allocation: Monitor and analyze fund allocations to ensure optimal use of...

Risk Management Specialist

Алматы

Компания "Samsung Electronics Central Eurasia LLP." Responsibilities: Identify potential risks (business, financial etc.); Detecting of risk factors; Conducting detailed risk assessments; Compiling and analysing data and information; Evaluating risk levels and implications; Preparing and presenting risk assessment reports and recommendation to handle risks; Creating plans,...

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,...

KYC Senior Specialist to AML Department

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" We are the subsidiary of a leading global commercial bank, dedicated to ensuring compliance with international and local regulations while providing excellent banking services in Kazakhstan. Our AML Department plays a key role in protecting the bank from financial crimes and ensuring compliance with Anti-Money Laundering (AML)...