Financial Controller
... , and provide actionable insights. Expense Control: monitor expenses to ensure alignment ... imports, and implementing automatic postings. Risk Management: identify financial risks and ...
... , and provide actionable insights. Expense Control: monitor expenses to ensure alignment ... imports, and implementing automatic postings. Risk Management: identify financial risks and ...
... audits of insolvent companies, fraud risk assessment, anti-money laundering (AML) ... public information sources Providing fraud risk management, AML and ABC compliance ...
... audits of insolvent companies, fraud risk assessment, anti-money laundering (AML) ... public information sources Providing fraud risk management, AML and ABC compliance ...
... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...
... area, including financial modeling and risk assessment. Collaborate with the supply ... you have the details under control. You present yourself as structured, ...
... multi-entity financial consolidation. Regulatory & Risk Awareness: Experience navigating cross-border ... financial regulations, compliance frameworks, and risk management practices would be a ...
... Audit Leadership), CCSA (Certification in Control Self Assessment), CFSA (Certified Financial ... Auditing Professional), СRМА (Certification in Risk Management Assurance) или квалификацией государственного ...
... Specialist in Almaty to support risk assessments, develop security policies, and ... policies, processes, and procedures. Support risk assessment of technology solutions. Collaborate ...
... ensure successful delivery. Client Deliverables Control: Oversee the preparation of client ... Administration: Administer internal workflow and risk management procedures to maintain project ...
... ensure successful delivery. Client Deliverables Control: Oversee the preparation of client ... Administration: Administer internal workflow and risk management procedures to maintain project ...