Funds Transfer Specialist
... into the database for currency control: payments, certificates of work performed, ... money laundering know your customer control on foreign exchange transactions, etc.) ...
... into the database for currency control: payments, certificates of work performed, ... money laundering know your customer control on foreign exchange transactions, etc.) ...
... meetings of the head - recording, control of organization and time ✔ Conducting ... documents - photocopying, scanning, archiving, document control, preparation of orders, letters, etc. ✔ ...
от 700000 до 1200000 KZT... ;Accounting & Tax team’s profit &loss control and budgeting;Act as an ... pool (regular meetings, accounts receivable control, etc.), development of the Clients’ relations and promotion of the company’s services;Control of quality and promptness of ...
... contracts with counterparties;• Organization and control of signing agreements addendums with ... other timely prolongation, re-execution);• Control and systematic audit of documents ... short time with minimal external control, high resistance to work in ...
... accounting team, developing their competencies;Control of quality and promptness of ... documents for compliance with currency control, etc.);Independent preparation and submission ... documents for compliance with currency control, etc. for complex clients. Key ...
... .Timely off-rotation time tracking control for the foreign employees.Timely ... necessary technical assistance.Carries out control after ensuring the supply of ... , carrying out technical check-up, control of vehicles condition and correct ...
... . Timely off-rotation time tracking control for the foreign employees. Timely ... necessary technical assistance. Carries out control after ensuring the supply of ... , carrying out technical check-up, control of vehicles condition and correct ...
... of cash flow transactions; Managing, control and timely reconciliation of Company’s ... related companies or third parties; Control and analysis of customer accounts; Control fixed asset module, capitalization of ...
... editing exam materials; 7) ensuring control during exams and tests; 8) ... equipment needed for classes, cleanness control, ensuring fulfilment of safety regulations ... in School`s administrative duties; 19) control and coordination of less experienced ...
... of the School’s teaching staff; control and execution of the School’s ... the School’s research; development, coordination, control and execution of contracts initiated ... of the School’s research center; control, preparation and presentation of reports ...