Работа compliance risk management Алматы. ⚡ Найдено 625 вакансий в Алматы

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 13 дней назад
    ... AIFC Laws). Position Overview The Risk Manager will oversee and implement the firm’s risk management framework, ensuring compliance with AIFC regulations and safeguarding ...
    almaty.hh.kz

  • 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 Reporting: Monitor risk indicators and prepare regular risk reports. Maintain accurate and up-to-date risk management documentation. Regulatory Compliance: Ensure compliance with local and international risk management regulations and standards ...
    almaty.hh.kz

  • Risk Reporting Specialist (Risk Management Department)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад
    ... –5 years of experience in risk reporting, risk management, financial analysis, or a related ... international regulatory frameworks related to risk management (e.g., Basel III, IFRS ...
    almaty.hh.kz

  • Senior Manager/Head of Risk Governance and Architecture Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад
    ... in economics finance mathematics risk management or related disciplines. Additional certifications in risk management (FRM, PRM, CFA, or similar) ... in developing and implementing risk strategies, risk management and corporate governance policies and ...
    almaty.hh.kz

  • Head of Risk Governance and Architecture Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад
    ... in economics finance mathematics risk management or related disciplines. Additional certifications in risk management (FRM, PRM, CFA, or similar) ... in developing and implementing risk strategies, risk management and corporate governance policies and ...
    almaty.hh.kz

  • Senior Operational Risk Manager

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад
    ... risk policies and standards for risk management; Performing operational risk identification and assessment; Implementing strategic ... compliance program, and seeks to ensure that all appropriate employees and management are knowledgeable of, and comply ...
    almaty.hh.kz

  • Compliance Officer/MLRO

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 13 дней назад
    ... Management: Develop and maintain the compliance framework in alignment with AIFC regulations. Ensure timely regulatory filings and act as the primary liaison with the AIFC regulator. Conduct compliance audits, risk assessments, and staff training ...
    almaty.hh.kz

  • Planning and Resourcing Exams Assistant (Kazakhstan)

    от 320000 до 320000 KZT
    BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы 19 дней назад
    ... required. Risk & compliance • Ensures adherence to Quality and Compliance Assurance and IELTS standards and management as set forth.• Provides support and reporting for audits and performance reviews.• Undertakes contingency and risk management on ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 21 день назад
    ... information reporting Engage in internal risk management procedures related to client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... , IT) Experienced in internal control compliance risk management and IT audit will be ...
    almaty.hh.kz

  • Quality & Risk Manager

    KPMG Казахстан, Алматы месяц назад
    ... reviews to ensure compliance with firm requirements and risk appetite Manage ad-hoc projects related to quality and risk management Oversee processes for assessment and ... or Internal Audit, Compliance, or Risk Management Proficient in Microsoft tools and ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 25 дней назад
    ... , misconduct and corruption investigations; Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.); Third Party Risk Management (TPRM); You will serve as ...
    almaty.hh.kz

  • Senior Consultant (Treasury), Digital CFO group, Consulting Department

    KPMG Казахстан, Алматы 14 дней назад
    ... the directly reporting team • Compliance and enforcement of the established risk management requirements. Requirements: • Bachelor Master degree ... • Knowledge of financial risk management (advantage) • ERP implementation experience (advantage) • ...
    almaty.hh.kz

  • Supply Chain Project Manager, Digital CFO group, Management Consulting

    KPMG Казахстан, Алматы, проспект Достык, 180 14 дней назад
    ... documents prepared by your team. Risk Management: Ensure compliance with and enforcement of established risk management requirements. You’re the perfect match ... experience in procurement, purchasing, inventory management, and logistics, with Big 4 ...
    almaty.hh.kz

  • Head of Credit Portfolio Division

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

  • Lead Procurement and Purchasing, Private brands

    Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 3 дня назад
    ... sourcing, commercial negotiations, and contract management. Experience in ensuring supplier compliance with procurement policies and risk management. Knowledge of product manufacturing processes, ...
    almaty.hh.kz

  • National Society Development, Membership Services Coordinator

    Международная Федерация Обществ Красного Креста и Красного Полумесяца Казахстан, Алматы 4 дня назад
    ... the development of contemporary financial management and accountability systems, including financial risk management, supply chain management system procedures and systems. Support ...
    almaty.hh.kz

  • Operations Specialist

    inDrive Казахстан, Алматы день назад
    ... requisitions in ERP system, ensuring compliance with internal procedures and policies. Contract Management: Negotiate and manage contracts with ...
    almaty.hh.kz

  • Cloud Technical Assurance Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы 6 дней назад
    ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best Practices: Expertise in designing secure cloud architectures, including identity and access management (IAM), data encryption, network security, ...
    almaty.hh.kz

  • Project Manager

    Неткрэкер Текнолоджи Казахстан Казахстан, Алматы день назад
    ... and development, conflicts resolution) Communications management, including project reports preparation and distribution Quality management Risk management Project closure, including the project ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день назад
    ... reviews to ensure execution of compliance standards. - Evaluate business activities (e.g., investments, expenditures) to assess compliance risk. - Develop and oversee control systems ...
    almaty.hh.kz