9 вакансий financial compliance specialist

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,...

FI KYC Specialist (Financial Institutions) - Corporate Banking Department

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,...

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....

FP&A Specialist (Finance Department)

Алматы

Компания "KPMG" KPMG is looking for a detail-oriented and proactive FP&A Specialist to join our team in Almaty. You will be responsible for posting journal entries, managing monthly financial reporting, and preparing IFRS financial statements. This role offers you the opportunity to work with a global team, supporting financial analysis and decision-making while ensuring compliance with IFRS...

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,...

Compliance Senior Associate

Астана

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,...

Logistics Specialist( Unilever )

Алматы

Компания "Unilever" THE JOB PURPOSE : Oversee and manage end-to-end supply chain operations. Ensure the timely delivery of goods, proper documentation handling, effective coordination with forwarders, customs brokers and distributors, and continuous optimization of logistics processes. This role also involves financial planning, participation in tenders, reporting, and preparing materials...

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....

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...