07 Июля
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...
06 Июля
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,...