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 ...
The Senior Manager of Internal Control and Compliance will oversee the compliance function within the organization to ensure both internal policies and external legal regulations are followed. This role will involve leading the development, implementation ...
Job description: Serve food courses and alcoholic beverages to guests. Set tables according to type of event and service standards. Answer questions on menu selections. Communicate with the kitchen regarding menu questions, the length of wait, re-cook ...
... , with the support of the department manager or legal adviser (see ...
Audit is an independent verification of the financial statements for the reliability of the provided information. It involves certain processes and procedures designed to verify if a true and fair financial statement posted on the company, reflects the ...
... in cooperation with our Marketing department Maintain good relationships with existing ...
Audit is an independent verification of the financial statements for the reliability of the provided information. It involves certain processes and procedures designed to verify if a true and fair financial statement posted on the company, reflects the ...
... and procedures Coordinate with IT department on all office equipment Ensure ...
до 250000 KZTОбязанности: Координация проектов; Взаимосвязь между клиентом и таможенным специалистом; Сохранение пакета документов, передача таможенному специалисту; Полный контроль процесса от получения заявки, до передачи счета клиенту. Требования: Опыт работы в ...
... full time Internship in TAX Department in EY Almaty office. The ...