7 вакансий financial compliance specialist

Financial Reporting & Analysis Specialist (Finance Department)( KPMG )

Алматы

Компания "KPMG" Responsibilties: Post journal entries, reconcile balances and turnover. Manage monthly financial reporting by transforming and reconciling data between statutory and management accounting systems, and tracking IFRS adjustments. Prepare IFRS financial statements to ensure compliance and accuracy. Gather and prepare data for monthly global statistical reports....

Financial Reporting & Analysis Specialist (Finance Department)

Алматы

Компания "KPMG" Responsibilties: Post journal entries, reconcile balances and turnover. Manage monthly financial reporting by transforming and reconciling data between statutory and management accounting systems, and tracking IFRS adjustments. Prepare IFRS financial statements to ensure compliance and accuracy. Gather and prepare data for monthly global statistical reports....

FI KYC Specialist | Financial Institutions

Алматы

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" We need a KYC person for our Financial Institutions (FI) team. You will work with client banks and other FIs, and with our Legal, AML/Compliance, Risk, Operations/Clearing teams. What you will do Run KYC for banks/FIs: onboarding, reviews, updates. Collect and check documents (license, ownership, management,...

Compliance Senior Associate

Алматы

Компания "THE TURKIC INVESTMENT FUND" JOB DESCRIPTION AND OBLIGATIONS SUMMARY The Turkic Investment Fund (TIF / Fund) aims to become a catalyst for socio-economic development and integration of the Turkic countries, and a flagship organization for the promotion of sustainability, intra-regional trade and connectivity via investments across various sectors with a focus on debt financing,...

Treasury specialist

Алматы

Компания "inDrive" We’re looking for a detail-oriented Treasury Specialist to join our Finance team and help drive liquidity management, optimize treasury processes, and enhance control frameworks across multiple subsidiaries. This role offers the opportunity to lead automation projects, manage cross-border payments, and play a key part in improving the company’s financial efficiency....

Contracts Specialist

Алматы

Компания "Center Professional Engineering" Vacancy Announcement In connection with the implementation of the Kokshetau CHPP Construction Project , we are inviting qualified and experienced professionals to join the project team. Обязанности: Responsibilities of the Contracts Specialist include the financial monitoring and control of the contracts, ensuring Health, Safety,...

Tax Accountant( KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) )

Алматы

Компания "KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН)" About the position: KT&G Global Kazakhstan is looking for a Tax Specialist to join our Finance and Accounting team in Almaty Kazakhstan.This role directly safeguards the company’s financial integrity. Ensures timely and accurate tax reporting, reduce risks through smart analysis, and help the business stay compliant and...