Работа cashstar risk Алматы. ⚡ Найдено 84 вакансий в Алматы

  • Entry level - Junior Specialist – Risk Management Department (Fluent in Chinese and English)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад
    ... and a keen understanding of risk management principles. This role is critical in supporting the Risk Management Department’s efforts to identify, ...
    almaty.hh.kz

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 19 дней назад
    ... , and the AIFC regulator; address risk-related queries from stakeholders. Risk Culture: Promote a proactive risk culture through internal training and ... 3 years of experience in risk management within investment or fund ...
    almaty.hh.kz

  • Senior Risk Manager (Risk Management Department)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад
    ... in risk reporting, risk management, financial analysis, or a ... generate meaningful risk insights. Experience in preparing regulatory and management risk reports, including credit risk, market risk, operational risk, and liquidity risk. Strong attention to detail ...
    almaty.hh.kz

  • Senior Manager/Head of Risk Governance and Architecture Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад
    ... education in economics finance mathematics risk management or related disciplines. Additional certifications in risk management (FRM, PRM, CFA, or ... experience in developing and implementing risk strategies, risk management and corporate governance policies ...
    almaty.hh.kz

  • Senior Operational Risk Manager

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад
    ... banks and etc.) Developing operational risk policies and standards for risk management; Performing operational risk identification and assessment; Implementing strategic ... ; Keeping abreast of latest operational risk management techniques and industry best ...
    almaty.hh.kz

  • Head of Credit Portfolio Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад
    ... IFRS 9 and the credit risk provisioning process, internal and regulatory ... experience in developing and implementing risk strategies, risk management and corporate governance policies ...
    almaty.hh.kz

  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы 2 дня назад
    ... audit standards Engage in internal risk management procedures related to client ... ) Experienced in internal control compliance risk management and IT audit will ...
    almaty.hh.kz

  • Risk Technology Analyst

    Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 20 дней назад
    ... Python - required Experience as a risk technology analyst in a bank ... significant advantage Experience in automating risk management processes in the risk management department or in IT ...
    almaty.hh.kz

  • Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы 27 дней назад
    ... business? Got skills in governance, risk management, or compliance analysis? Ready ... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...
    almaty.hh.kz

  • Planning and Resourcing Exams Assistant (Kazakhstan)

    от 320000 до 320000 KZT
    BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы 25 дней назад
    ... Manager Cluster team when required. Risk & compliance • Ensures adherence to Quality ... performance reviews.• Undertakes contingency and risk management on the ground, liaises ... Ability to ensure compliance, risk and security standards are monitored ...
    almaty.hh.kz

  • EHS Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 5 дней назад
    ... technical solution for different operation Risk and interact with project managers ... phase plans and ensure adequate risk assessments, method statements, lifting pans ... phase plans and ensure adequate risk assessments, method statements, lifting pans ...
    almaty.hh.kz

  • Compliance Officer/MLRO

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 19 дней назад
    ... AIFC regulator. Conduct compliance audits, risk assessments, and staff training on ... compliance activities and regulatory interactions. Risk Alignment: Collaborate with the Risk Manager to identify and mitigate ...
    almaty.hh.kz

  • Internal Auditor

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 19 дней назад
    ... the effectiveness of internal controls, risk management, and governance. Operating under ... regulations and internal policies. Assess risk management frameworks and collaborate with the Risk Manager on mitigation strategies. Prepare ...
    almaty.hh.kz

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Алматы день назад
    ... operations, and advise clients on risk management and asset recovery. As ... successful relationships, and provide fraud risk management training. Project Management: Allocate ... audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы день назад
    ... applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, ... Embargos etc.); Third Party Risk Management (TPRM); You will serve ... CFT and Sanctions compliance programs, risk assessments, and controls. Evaluating the ...
    almaty.hh.kz

  • Manager in Audit Department

    EY (Ernst & Young) Казахстан, Алматы 3 дня назад
    ... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...
    almaty.hh.kz

  • Lead Procurement and Purchasing, Private brands

    Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 3 дня назад
    ... requirements, and market analysis. Risk management, collaboration with the quality ... with procurement policies and risk management. Knowledge of product manufacturing ... logistical databases. Expertise in risk management and deviation handling within ...
    almaty.hh.kz

  • Senior Consultant - Audit & Assurance - Digital Assurance Team (IT Audit)

    Deloitte DKU Казахстан, Алматы 3 дня назад
    ... power of our internal Deloitte Risk Methodology, along with renowned frameworks ... your expertise to conduct comprehensive risk assessments.The role: Be the ... gap and identify areas of risk and improvement. Strong analytical skills, ...
    almaty.hh.kz

  • PMO Lead

    Филип Моррис Казахстан Казахстан, Алматы 4 дня назад
    ... , including project charters, Gantt charts, risk logs, and progress reports. Ensure ... information and provide status updates; Risk and Issue Log Management: Assist ... and issues. Facilitate discussions on risk mitigation plans and follow through ...
    almaty.hh.kz

  • Crisis Specialist

    inDrive Казахстан, Алматы 5 дней назад
    ... to or working in high-risk areas; Assist in conducting security ... . Требования Experience in crisis monitoring, risk analysis, or emergency response; Expertise ... Management, Intelligence Analysis, or Security Risk Management Условия Stable salary, official ...
    almaty.hh.kz