Требования:
Education: Degree in law, finance or a related field.
Experience: 7-10 years proven experience in anti-money laundering and compliance/legal role in one of the following: Financial Intelligence Unit, Commercial Bank, Regulatory Authority.
Knowledge: practical knowledge of banking and general legal requirements and procedures.
Certification: Certificate on completion of mandatory testing is mandatory required for all candidates; obtaining ACAMS or ICA certification is welcome.
Условия:
Official Employment according to the Labor Code of the Republic of Kazakhstan and AIFC Labor Regulations; Social package; Career prospects; Timely pay; Schedule from Monday to Friday from 9.00 until 6 p.m .; Health Insurance; The amount of wages is determined during the interview.
... cost efficiency. Support Field Department technical teams for establishing technical ... scheme proposals for Field Department based on lessons learned and ... comprehensive review of Field Department technical scopes, identifying similarities, synergies, ...
Responsibilities Working closely with business to understand business objectives in order to prioritize sourcing strategy and build pipeline for future needs Ensuring quality, cost effective and timely recruitment of experienced hires Direct search and pre ...
... internal structure and tax department - extremely important factors, which can ... meeting Finance Directors and Senior Managers on client visits. Tax compliance implies that you will take ... documents for their compliance with accounting and tax legislation; ...
... internal structure and tax department - extremely important factors, which can ... meeting Finance Directors and Senior Managers on client visits. Tax compliance implies that you will take ... documents for their compliance with accounting and tax legislation; ...
... the direct and indirect tax compliance matters (CIT, TP, VAT, WHT ... with safeguarding that local tax compliance matters are properly analyzed, supported, ... with external advisors; Assist the Senior Manager International Tax on (strategic) ...
... to join the Tax & Legal department, Business Process Solutions Group, at ... bookkeeping services under review of Senior Consultant (work in 1C software, ... and English for review by Senior Consultants; performing analysis of legislative ...
... and meeting Finance Directors and Senior Managers on client visits. Tax compliance implies that you will take ... source documents for their compliance with accounting and tax legislation; ... of daily support to Senior Staff; Requirements: A university degree ...
Chief Operating Officer (with relocation to Mexico) Are ... experienced and visionary Chief Operating Officer (COO) to join our 2nd ... position. As our Chief Operating Officer, you will: Leverage your experience ...
... dynamic and experienced Chief Marketing Officer (CMO) to lead our marketing ... least 2 years in a senior leadership role like Chief Marketing Officer, Marketing Director, or Head of ...
... to join the Tax & Legal department, Business Process Solutions Group, at ... Kazakhstani legislation for review by Senior Consultants; preparation of tax returns ... and English for review by Senior Consultants; performing analysis of legislative ...
... to join the Tax & Legal department, Business Process Solutions Group, at ... Kazakhstani legislation for review by Senior Consultants; preparation of tax returns ... and English for review by Senior Consultants; performing analysis of legislative ...
... the Financial Reporting Shared Services department. Responsibilities: Timely, complete and accurate ... ensure successful audit results and compliance Prepare monthly reports such as ... to the Group FP&A department with explanations of budget vs ...
... supports clients in setting their compliance goals and tax risk management ... tax-related tasks including tax compliance and advisory services to clients; ...
... to: Chair of the Department or equivalentDuration: Open-ended contract ... seeks to fill a senior, Full-Time Faculty position in ... and mentorship for less senior faculty members, as well as ... research programme of the Department, the School of Arts and ...
... company TMF Group as a Senior Accountant Are you dreaming of ... Bank, preparation of documents for compliance with currency control, etc.); Independent ... for you? Employment in full compliance with the Labor Code of ...
TITLE: Senior Accountant Your Journey at Crowe ... for the challenge? As a Senior Accountant in Crowe, you have ... of the Republic of Kazakhstan Compliance with the provisions of IFRS, ... ) of junior staff Monitoring compliance with internal deadlines and deadlines ...
TITLE: Senior Accountant Your Journey at Crowe ... for the challenge? As a Senior Accountant in Crowe, you have ... of the Republic of Kazakhstan Compliance with the provisions of IFRS, ... ) of junior staff Monitoring compliance with internal deadlines and deadlines ...
KPMG is looking for Department Personal Assistant for Audit DepartmentResponsibilities: ...
Deloitte is seeking a Senior Assistant Manager to join its Financial Advisory Services Department Business Valuation Group in Almaty ...