Финансы, право и риски вакансии

Location: Bulgaria Xometry (NASDAQ: XMTR) powers the industries of today and tomorrow by connecting the people with big ideas to the manufacturers who can bring them to life. Xometry’s digital marketplace gives manufacturers the critical resources they need to grow their business while also making it easy for buyers at Fortune 1000 companies to tap into global manufacturing capacity. We are seeking a detail-oriented and proactive Senior Accounts Payable Specialist to join our finance team at a fast-growing, international digital manufacturing platform. In this role, you will manage end-to-end vendor invoicing and payments, ensure accurate accounting and strong internal controls, and support month-end reporting, audits, and process improvement initiatives. You will work with a high degree of personal responsibility and collaborate closely with department heads, vendors, and the wider accounting team. How You’ll Contribute: General Invoicing & Vendor Management (50%): Process and record vendor invoices with accuracy and timeliness Ensure proper expense classification and GL coding Review invoice documentation for completeness, compliance, and business purpose Resolve vendor discrepancies and correspondence in a timely manner Coordinate with department heads and stakeholders to clarify invoice details and obtain necessary approvals Create and maintain vendor master data in accounting systems Review and reconcile corporate credit card transactions and employee reimbursement requests AP Operations (25%): Ensure accuracy and timeliness of vendor payments through ACH and wire transfers Investigate and resolve issues associated with multi-currency and cross-border payments Perform monthly reconciliation of creditor accounts and vendor accruals Maintain documentation of internal controls and audit trail for vendor transactions Accounting Operations & Reporting (15%): Participate in month-end financial statement preparation and reporting packages Support internal and external audit processes Create and post journal entries for expense reclassification and adjustments Process Improvement & Special Projects (10%): Support automation and process improvement initiatives in AP operations Contribute to special projects and new initiatives as assigned Provide backup support to other accounting team members as needed What You’ll Bring to Xometry: Education: University degree in Finance, Economics, Accounting, or a related field, or equivalent professional experience Experience: Minimum 3-5 years of accounts payable and accounting operations experience; previous experience with Big 4 firms, management consulting, or growth-stage organizations strongly preferred Technical Knowledge: Strong proficiency with accounting systems and ERP platforms (SAP, NetSuite, or similar); multi-GAAP experience Excel Skills: Advanced Microsoft Excel skills, including formulas, pivot tables, data analysis, and reporting Regulatory Knowledge: Strong understanding of European VAT requirements across multiple EU jurisdictions; knowledge of multi-currency payment processing and currency compliance Controls & Compliance: Understanding of internal controls and audit requirements; experience with AP best practices and process optimization English: Professional proficiency in written and spoken English; German is a plus Communication: Strong communication and stakeholder management skills Problem Solving: Proactive problem-solver who identifies issues, proposes solutions, and drives improvements without waiting for direction Organization: Independent and structured approach, with the ability to manage multiple priorities in a fast-paced environment Collaboration: Collaborative, hands-on mindset and willingness to support team needs Adaptability: Open personality, adaptable to changing business needs, with strong attention to detail and commitment to accuracy Nice to Have: Experience with multi-subsidiary or consolidation accounting Prior experience supporting international payment processing Knowledge of German accounting principles and practices Experience in manufacturing or technology industry finance operations Familiarity with audit preparation and SOX/compliance frameworks Working Conditions: Full-time job Corporate laptop Salary structure: salary + RSUs Place of work: Remote (hybrid - after a physical office in Sofia will be opened) Reports to: Accounts Payable Manager Life at Xometry: Team Spirit & Friendly Atmosphere: We work in an open, friendly, and trusting environment that welcomes initiative; everyone is ready to help and support one another, and we celebrate wins together and appreciate everyone’s contribution Development Opportunities: As a fast-growing company, every new task is an interesting challenge for the team We Care: Ongoing, free well-being activities for our people and charity projects worldwide Flexibility: Speed and flexibility are among our biggest advantages, allowing us to adapt quickly and stay effective amid uncertainty Onboarding: A well-structured onboarding plan that brings together process, technology, and systems into one smooth experience Please send your CV in English. #LI-Hybrid #Promoted Xometry is an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status. Please read our privacy policy here.

Location: Kuala Lumpur, Malaysia Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About this Job You will be expected to show a high level of technical knowledge and professionalism at all times when responding to queries from international legal authorities, law firms and relevant third parties within a stipulated time-frame. What You’ll Be Doing Attending to inquiries from legal authorities and legal representatives from all around the world while maintaining delivery of a high quality service level. Liaising with internal stakeholders such as compliance, risk and customer service teams ensuring all queries are dealt with in a professional manner and escalating where appropriate. Maintaining a working knowledge of company products to effectively communicate with external stakeholders. Creating and maintaining strong relationships with company partners and external stakeholders. Escalate any queries or unresolved issues to Supervisors and as advised by the operations management, which cannot be completed within the agreed procedures. Support the enhancement of our Legal Response function. Manage or participate in specific projects which may arise from time to time. What We Look For In You A degree in law / compliance or any related field which demonstrates critical thinking. Excellent communication and writing skills, and are detailed-oriented. Literate in Chinese (read and write) as this role caters to the China market. Ability to work independently and as part of a team. Comfortable working in a fast-paced, dynamic environment with changing priorities. Strong people skills: Ability to navigate difficult situations and stay calm under pressure. Solutions mindset: passionate to find the right solution and resolve the issue. Excellent time management: ability to multi-task to solve issues while managing time. Quick learner: ability to ramp up quickly and act on feedback constructively. Willingly to work on a rotational shift to support 24x7 operations . Why Join Us? Competitive remuneration package (Basic Salary + Shift Allowance + KPI Allowance + Yearly Bonus) Meal allowance Transportation allowance (T&C apply) Monthly team building RM 3,500 training & wellness benefits per annum Convenient workplace (5 minutes walk from MRT TRX) Insurance coverage for employees & dependants Excellent prospects for growth and promotion Employee engagement, recognition and appreciation program Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations Notice: All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX 's Candidate Privacy Notice .

Задачи: — Организация и ведение бухгалтерского и налогового учета нескольких юридических лиц на различных системах налогообложения (ОСНО, УСН 6%); — Составление и сдача налоговой и бухгалтерской отчетности; — Составление и сдача отчетов в фонды; — Расчет заработной платы (зп, отпуска, больничные и т.п.); — Проверка правильности оформления первичных документов; — Проверка наличия и правильности отражения в 1С первичных документов на поступление товаров и услуг, работа по истребованию первичных документов; — Контроль за операциями реализации услуг и оплаты по ним; — Работа с банк-клиентом (выписки и платежные поручения); — Сверка с бюджетом; — Оформление авансовых отчетов; — Проверка договоров; — Взаимодействие с контрагентами и сотрудниками компании по финансовым вопросам. Требования: — Профильное образование; — Знание всех участков бухгалтерского и налогового учета; — Знание финансового менеджмента; — Уверенный пользователь 1С Бухгалтерия 8.3, ЗУП, Word, Excel; — Опыт работы в ИТ-компании: (расчет % ИТ-выручки, ИТ-льготы); — Опыт работы с ОСНО и УСН; — Опыт работы с несколькими юридическими лицами; — Опыт ведения всех участков бухгалтерского и налогового учета; — Знание законодательства РФ; — Опыт составления бухгалтерской и налоговой отчетности по ОСНО и УСН, отчетов в фонды; — Опыт сдачи электронной отчетности; — Умение работать в условиях многозадачности; — Умение взаимодействовать с коллективом с целью максимально эффективного решения задач. Условия: — Оформление по ТК РФ; — График работы 5/2; — Испытательный срок 3 месяца; — Доход полностью белый (уровень дохода обсуждается по итогам собеседования, зависит от квалификации кандидата); — ДМС после испытательного срока; — Место работы: Россия, Москва, Большой Козихинский пер., дом 7, стр.2; — Вакансия подразумевает выполнение тестового задания перед собеседованием.

Location: London, England, United Kingdom; Dubai Workplace: hybrid We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As a Head of FinCrime Operations you will own operational performance and quality, turn policy into working procedures, AI and automation roadmap and work with Compliance and Financial Crime Product so that our people, processes and tools keep pace with the business.   This is a new position based in Dubai or London, reporting directly to the VP, Financial Crime. Responsibilities Operational performance. Manage operational performance across the customer lifecycle. Balance timely decisions with investigation quality, effective controls and fair customer treatment, using evidence from case reviews as well as service measures. KPIs. Own Financial Crime Operational KPIs, including AI automation and quality. Procedures. Translate financial crime policies and agreed control requirements into practical procedures with Compliance and relevant process owners. Keep guidance current and make escalation routes clear when a case requires specialist judgement or approval. Capacity and skills. Plan staffing, skills and training with managers and workforce planning specialists. Anticipate changes in demand and case complexity, and address capacity gaps before they become persistent backlogs or control weaknesses. Quality. Establish an effective quality process. Use findings to identify inconsistent decisions, improve procedures and check that training or corrective actions have changed the quality of the work. Tools and automation. Work with Financial Crime Product to identify weaknesses in tools and workflows. Define operational needs, contribute to testing and prepare teams to use new capabilities, including approved automation and AI. New products and markets. Prepare the operation for new products and markets with Compliance, Product and local leadership. Assess procedures, training and capacity needs, and escalate unresolved readiness gaps through the agreed launch process. Incidents and control failures. Lead the operational response to incidents and material control failures. Preserve useful evidence, involve the appropriate decision-makers and follow remediation through to completion, supporting audits and regulatory reviews when required. Requirements Significant experience leading financial crime operations in financial services, fintech, payments or another regulated environment, including managing managers across several teams. Significant experience leading financial crime operations in financial services, fintech, payments or another regulated environment, including managing managers across several teams. Experience leading teams spread across several countries, keeping standards and decisions consistent between locations. Deep practical knowledge of financial crime controls: customer due diligence and enhanced due diligence, KYC, sanctions and PEP screening, transaction monitoring, fraud and investigations, including suspicious activity reporting. Understanding of AML and counter-terrorist financing requirements across several jurisdictions, such as the UK Money Laundering Regulations, the EU AML Directives and their equivalents in Australia, the UAE and the Bahamas, and how they apply in day-to-day casework. A track record of setting and running operational KPIs that cover timeliness, quality and automation, and using them to improve results. Experience working with product and engineering teams on new tools, automation or AI, including defining requirements, testing and preparing teams for adoption. Experience leading incident response and remediation, and supporting internal audit and regulatory reviews. Nice to have Experience in online brokerage, trading platforms or digital banking. Familiarity with financial crime tools for screening, identity verification, transaction monitoring or case management. What you will get in return: • Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated. • Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid • Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry. • Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team. • Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks! • Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits! • Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community. Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry. Applicable for Poland: Our company has an Internal Reporting Procedure. It is available from the Human Resources Department upon request hr@capital.com. You may report a violation referred to in the Procedure under the terms specified therein.

Location: London, England, United Kingdom; Dubai Workplace: hybrid We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As Head of Financial Crime Product, you will set the strategy and own the roadmap for the products behind our financial crime controls, from onboarding and screening to monitoring and case management. You will lead a team of Product Owners and work closely with Operations, Compliance and Engineering to decide what gets built, why, and how well it performs once live.     This is a new position based in Dubai or London, reporting directly to the VP, Financial Crime. Responsabilities Strategy and roadmap. Set the financial crime product strategy. Build financial crime controls, own the product roadmap, agree delivery priorities and capacity with Engineering, and be responsible for the outcomes. Leadership. Lead and develop Financial Crime Product Owners. Establish clear ownership of product areas and help the team make sound decisions through research, data analysis and a close understanding of operational work. Prioritisation. Prioritise improvements with Operations, Compliance and Engineering. Examine the underlying problem, assess alternative solutions and make trade-offs explicit when risk, customer impact and delivery effort point to different choices. Control design. Translate control requirements into product designs and acceptance criteria with the relevant control owners. Work with Engineering on feasibility and delivery, maintaining a clear distinction between product decisions and technical implementation. Customer journey. Improve how financial crime capabilities connect across the customer journey. Address gaps in data quality, case information and handovers so customers avoid unnecessary repetition and operational teams can make well-informed decisions. Build or buy. Assess opportunities to build or buy capabilities with Engineering and relevant partner teams. Evaluate functionality, integration needs and ongoing costs, and set clear expectations for the performance of external products. Automation and AI. Lead product discovery and delivery for automation and AI applications. Agree evaluation methods, acceptance criteria and human oversight with the appropriate owners, and assess performance after deployment. New products and markets. Prepare capabilities for new products and markets with Operations, Compliance and local leaders. Make dependencies and readiness gaps visible, and coordinate releases, training and adoption with the teams who will use them. Performance after launch. Measure product performance after launch using control results, operational evidence and customer experience. Use findings to improve the roadmap and address features that create additional effort or fail to deliver their intended benefit. Requirements Significant product management experience in financial crime, regtech or compliance technology, including leading other product managers or product owners. Strong working knowledge of financial crime controls: customer due diligence and KYC, sanctions and PEP screening, transaction monitoring, fraud prevention and case management. Understanding of AML and counter-terrorist financing requirements across several jurisdictions, such as the UK Money Laundering Regulations, the EU AML Directives and their equivalents in Australia, the UAE and the Bahamas, and how they translate into product requirements. A track record of owning a roadmap and delivering with Engineering, writing clear requirements and acceptance criteria, and keeping product decisions separate from technical design. Experience making build-or-buy decisions and managing third-party vendors, including integration, cost and performance expectations. Hands-on experience delivering automation or machine learning in a regulated setting, with defined evaluation methods, human oversight and post-deployment monitoring. Comfort using data to find problems and measure results, for example alert volumes, false positive rates, case handling times and customer drop-off. Clear communication with senior stakeholders in Compliance, Operations and Engineering, and the judgement to make trade-offs between risk, customer impact and delivery effort visible. Nice to have Experience in online brokerage, trading platforms, payments or digital banking. Familiarity with financial crime vendors and tools for screening, identity verification, transaction monitoring or case management. Experience launching products or entering new markets under different regulators. What you will get in return: • Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated. • Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid • Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry. • Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team. • Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks! • Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits! • Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community. Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry. Applicable for Poland: Our company has an Internal Reporting Procedure. It is available from the Human Resources Department upon request hr@capital.com. You may report a violation referred to in the Procedure under the terms specified therein.

Задачи: — Проверять, корректировать и исправлять налоговые декларации (в том числе форму TD001AN) — Рассчитывать доход для новых сотрудников, их льготы и налоговые вычеты — Подготавливать и обновлять инструкции по заполнению налоговых деклараций, кипрскому налоговому праву и требованиям налоговых органов — Мониторить изменения в налоговом законодательстве Кипра и информировать о них команды — Взаимодействовать с Cyprus Tax Department Требования: — Высшее образование в области бухгалтерского учета, финансов или смежной специальности — Опыт на аналогичной позиции от года, в том числе опыт заполнения налоговых деклараций — Знание кипрской налоговой системы и принципов определения налоговых льгот — Владение русским и греческим языком на хорошем уровне — Английский будет преимуществом Условия: — Официальное оформление — Достойный уровень заработной платы — Корпоративное питание: завтраки и обеды — Самые громкие корпоративы на острове

Location: Paris, France Workplace: Hybrid HEALTH CAN’T WAIT. Not for symptoms to get worse. Not for a six‑month appointment. Not for a system to catch up. But that’s exactly how healthcare works today. You wait, until you can’t. Alan exists to end the wait. Health is a universal right, and we believe this right can only become real when it’s coupled with prevention. We need to stop treating health as something we repair and start treating it as something we build, every day. It’s not solely a question of willpower. It’s the healthcare system itself that needs to work for everyone, in a sustainable way. So we are building the new standard in prevention insurance. Alan is the first company that integrates insurance, prevention, and care into a single, acclaimed user experience. We are on an incredible journey to build a global leading company, with a unique culture https://alan.com/en/careers. We already partner with 40K+ companies of all sizes, serving more than 1M+ members, and have reached €800M+ in ARR. Prevention as the new norm. That's what we're building with our team of 1000+ people. If it speaks to you: we're hiring across France, Spain, Belgium, and Canada. And beyond. 📈 FINANCE COMMUNITY AT ALAN Finance & Strategy exists to enable better decisions, faster, at every level of the company, in a regulated, diverse and ever changing business. We succeed when ambitious goals become credible plans, when strategic bets are grounded in financial reality, and when the entire company (not just Finance!) speaks the language of performance. We set the right ambition, we monitor whether we're getting there, and we raise our hand when something needs to change. We are not record-keepers. We are builders, partners, and challengers. We are looking for people who want to build, support decision making processes and challenge the status quo.   The core responsibilities of the Finance & Strategy community are: - Strategy & Planning: steer Alan's financial performance through business planning, financial and operational monitoring, investor relations and financing - Financial Reporting: is the steward of Alan's financial truth, ensuring that we produce accurate, timely financial data. It owns the reporting to all key stakeholders (board, leadership team, tax authorities, and regulators like the ACPR) and ensures that financial data is the single, uncontested source of truth for the company's performance. - Finance Data and Operations: Build and own the core finance data and tooling infrastructure (models, pipelines, and concepts that connect business operations to financial reality). This is where Finance meets product thinking - Functional poles with end-to-end ownership of their domain: Treasury, Procurement, M&A 🎯 YOUR MISSION As a member of the Strategy & planning team, your mission is to work closely with business teams and C-Level alaners to: - Build our business plan to exponentially increase Alan's enterprise value - profitable growth, margin expansion, cost efficiency. This includes deep-dives on go-to-market, on pricing & margin steering, on resource allocation, and on levers to increase our operating leverage. - Monitor Alan’s financial and operational performance to understand the value drivers, the opportunities, adjustments to bring to our plan. This implies a strong link with Finance production to build and automate monthly deep-dives - Steer performance through framing and implementing high-impact initiatives (e.g. procurement tool, pricing) and driving some punctual explorations (e.g. M&A, transformative partnerships, competitive intelligence) - Contribute to our investors relations and financing. This includes preparing Board meetings, fundraising, external communications. To support the above, you will build, improve, maintain best-in-class tools for financial planning and performance monitoring, hand-in-hand with the Data, Business and Finance teams. This includes BP, monitoring dashboards, selection and implementation of third party tools where relevant. You will also work closely with the Finance Operations teams, notably to produce and interpret our monthly financial performance, and on specific projects. ⚙️ QUALIFICATIONS ⚙️ Must have - >1y experience in Management consulting or Investment Banking or similar experience at a top tech scale up - Excellence in Financial modeling - Excellent fluency in both English and French. - Passion/strong interest for getting close to other teams, to understand the operational details of their work and support them - Business (Sales, Operations, Insurance) - Data (support in defining metrics to build & monitor) - Experience in working with C-Levels - Being hands on: with our distributed ownership culture, you will drive projects end-to-end, from framing to building/implementing the tools, and communication - Thrive in exciting, high-intensity environment Nice to have - Experience in Scale-up, SaaS, Insurance companies - SQL fluency - Accounting knowledge For this role we are looking to hire within the C0-C1 level range https://alan.com/en/careers/a/salary-equity.   🌍 HOW WE WORK Location: You must be legally eligible to work from France Remote work: We offer remote work flexibility, but the position remains Paris-based   🎯 IMPORTANT NOTE: WE HIRE PEOPLE, NOT ROLES. If you're excited about this opportunity but don't check every box, we'd love to hear from you. Everyone, no matter how underrepresented, should feel free to apply, as it can only bring learnings or success. If you identify yourself as a woman: Did you know that research shows women often apply only when meeting 100% of requirements? Remember, this is just a guide, not a checklist. We'll be thrilled to receive your application!   🔖 Check out our About Alan https://alan.com/about and Career https://alan.com/careers pages, as well as our Medium https://medium.com/alan, blog https://blog.alan.com/ and Glassdoor page https://www.glassdoor.com/Overview/Working-at-Alan-EI_IE1696043.11,15.htm for more info.   YOU WANT TO KNOW MORE ABOUT ALAN? 🙌 Perks & Benefits https://alan.com/en/careers/a/salary-equity: Alaners are provided with a stimulating environment and perks ensuring they are happy, efficient and spend only high-quality time with co-workers. 🤘A strong culture https://alan.com/en/about/a/leadership-principles: People joining Alan are often surprised and delighted by our innovative working method. We have a set of cultural values that guide our approach to work

Компания Adyen ищет опытного Senior CDD Risk Analyst для работы в гибридном формате в Сингапуре. В обязанности входит руководство процессом сложного онбординга торговцев и усиление контроля качества в области комплаенса. Кандидат должен обладать навыками оптимизации рабочих процессов, управления рисками, обеспечения качества и проведения комплексной проверки клиентов (CDD, EDD, KYC). Важным аспектом работы является соблюдение требований по борьбе с финансированием терроризма (CFT), санкционным ограничениям и антимонопольному контролю (AML). Также требуется опыт работы с негативной информацией о клиентах (adverse media) и автоматизацией процессов due diligence. Роль предполагает активное участие в обеспечении соответствия нормативным требованиям и поддержании высокого уровня комплаенса при онбординге новых торговцев.

Задачи: — Организация и сопровождение процессов KYC, онбординга и открытия счетов юридических лиц в российских и иностранных банках, брокерских компаниях и регистраторах; — Актуализация корпоративных данных и документов в финансовых организациях, где обслуживаются компании; — Подготовка и предоставление информации по запросам подразделений Compliance банков, брокеров и регистраторов; — Проведение комплексной проверки контрагентов и участников деловых отношений, включая зарубежные компании, банки, брокеров и агентов; — Ведение и систематизация информации о контрагентах, агентах, финансовых организациях и открытых корпоративных счетах в CRM-системе; — Участие в разработке и совершенствовании внутренних процедур KYC, онбординга и открытия счетов для новых продуктов и категорий контрагентов; — Контроль полноты и актуальности данных в CRM, а также документации, используемой в рамках KYC, онбординга и открытия счетов. Требования: — От 3 лет опыта в направлениях KYC, Client Onboarding и Compliance в банках, брокерских компаниях или финансовых организациях; — Практический опыт проведения KYC-проверок российских и иностранных юридических лиц; — Понимание принципов функционирования инфраструктуры российского фондового рынка; — Английский язык на свободном уровне — устная и письменная коммуникация; — Развитые коммуникативные навыки, доброжелательность и способность эффективно взаимодействовать в распределенной команде; — Умение работать в условиях высокой нагрузки, соблюдать сроки и самостоятельно определять приоритеты. Условия: — ДМС после прохождения испытательного срока; — Гибридный график 4 дня в офисе, один - удаленно; — Интересные и разнообразные проекты; — Возможность карьерного роста.

• Опыт работы CFO / Finance Director и управления финансовой функцией; • Руководить финансовой функцией и развивать существующую финансовую команду;

АО "Россельхозбанк" в отделе продаж и операций с ценными бумагами приглашает на позицию Портфельного управляющего. Кандидат должен быть мотивированным и стремиться к развитию, а также готов работать над достижением высоких результатов в увеличении доходности банковских портфелей. Наличие сертификата СФА будет преимуществом. Работа предполагает участие в команде Рынков капитала банка и выполнение задач, связанных с управлением инвестиционными портфелями.

Задача: трансформация функций управленческого учета и контроля расходов. Критично: банковский опыт опыт в среде с миллионами клиентов;

Develop and maintain strong relationships with Russian and international banks, payment agents and digital-asset service providers to resolve complex banking and payment matters. Manage banking infrastructure, including accounts, cards, deposits and payment services;

• Управление финансовой моделью бизнеса: ПиУ, ДДС, баланс, бюджет и план-факт. • Управление финансовыми потоками и ликвидностью: платёжный календарь, прогноз денег, согласование платежей.

Задачи: — Руководить проектами по МСФО для банков и финансовых организаций. — Подготавливать и проверять отчётность по IFRS. — Разрабатывать учётную политику и методологию. — Контролировать качество финансовой отчётности. Требования: — Опыт работы с МСФО от 3 лет. — Знание IFRS 9, РСБУ и Excel. Условия: — ДМС. — Премии. — Обучение. — Гибридный или удалённый формат работы.

Задачи: — Торговать облигациями, РЕПО и инструментами денежного рынка. — Находить и реализовывать инвестиционные идеи. — Участвовать в управлении облигационным портфелем. — Анализировать доходность, ликвидность и кредитные риски. — Контролировать дюрацию и процентный риск. Требования: — Опыт работы с облигациями и Fixed Income от 2 лет. — Понимание долгового рынка и управления портфелем. — Уверенный Excel, финансовая математика. — QUIK, Bloomberg, Python — преимущество. Условия: — График 5/2, с 9:30 до 18:00. — Офис в центре Москвы. — ДМС со стоматологией, страхование жизни. — Доступ к современным AI-инструментам.

Bitdeer Technologies Group is looking for a Senior Accountant Finance Reporting Manager to manage financial reporting, closing, audits, regulatory filings, accounting compliance, and internal controls.

Обязанности: — Формирование бухгалтерской отчетности и её предоставление для гос.органов (по оптовой / розничной торговле) — Взаимодействие с налоговыми органами — Оформление первичных документов, их достоверное и своевременное отражение в учёте на всех участках — Анализ хозяйственно-финансовой деятельности организации по данным бухгалтерского учета и отчетности — Согласование и анализ договоров на предмет налоговых и бухгалтерских рисков — Своевременное перечисление оплаты, налогов и сборов в бюджет — Формирование налоговых накладных и учет НДС — Обеспечение сохранности бухгалтерских документов, оформление и передача их в установленном порядке в архив и тд. Требования: — Опыт работы от 3 лет в должности помощника главного бухгалтера — Знание налогового кодекса РУз / ВЭД, импорт/ НДС — Уверенный пользователь ПК: MS Office, 1С 8,3 — Образование: Желательно высшее — Знание узбекского и русского языков — Личные качества: коммуникабельность, порядочность Условия: — Работа в офисе — График: понедельник — пятница, с 10:00 до 18:00 — Конкурентная заработная плата (от 8.000.000 сум) — Карьерный рост внутри компании