Assistant 1, Audit Department(Astana)
... client; Checking client records against bank records, the existence and accuracy ... PowerPoint); Ability to work full-time and go on business trips. ...
... client; Checking client records against bank records, the existence and accuracy ... PowerPoint); Ability to work full-time and go on business trips. ...
... в банк (валютные платежи) (Citi bank) Составление авансовых отчётов (командировочные, представительские ... преимуществом опыт работы с Citi Bank Знание английского языка на уровне ...
... in the country. YOURE GOOD AT General Accounting : Manage the day ... : Oversee creation new suppliers and bank accounts in Oracle AP; Scan ...
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 ...
... and statutory reports (statistics, National Bank); addressing tax notifications, tax audits; ... reports, reports to the National Bank of Kazakhstan; Participation in the ...
... client; Checking client records against bank records, the existence and accuracy ... PowerPoint); Ability to work full-time and go on business trips. ...
... промышленные компании. Среди них: Altyn Bank, Bank CenterCredit, Народный банк Казахстана, Газпром- ...
от 500000 до 700000 KZT... в банк (валютные платежи) (Citi bank) Составление авансовых отчётов (командировочные, представительские ... преимуществом опыт работы с Citi Bank Знание английского языка на уровне ...
... трем компаниям( 3 банка: Forte Bank, Кaspi Банк , Halyk Bank) Разноска выписок банка в 1С ...
от 250000 до 300000 KZT... guests and visitors of our Bank •Business trip Organizations (hotel, transfer ... versa internal documents of the Bank, agreements and other business activity ...