Работа compliance risk management Алматы. ⚡ Найдено 732 вакансий в Алматы

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы 3 дня назад

... Institute (CII) • Certified Risk Management Professional (CRMP) of RIMS (Risk Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified ...

Risk management specialist

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 5 дней назад

... : Higher education in economics, finance, risk management, audit or related fields Experience in risk management, internal control or audit of ...

Senior Risk Manager (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 ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 11 дней назад

... with legal, internal audit, risk management, and other functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... :• International certifications in compliance, audit, or risk management (e.g., ICA, CCEP, ISO ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 дней назад

... internal documents on compliance risk and ML TF risk management •Ensuring development of the Bank’s internal documentation on compliance risk management and AML CTF and their ... related to compliance risk management and AML CTF REQUIREMENTS: •Bachelors ...

Senior Compliance Specialist

inDrive Казахстан, Алматы 2 дня назад

... , Speak-up culture (whistleblower systems), risk management, and other key compliance topics. Experience implementing and monitoring compliance programs across multiple jurisdictions. Excellent ...

IT Cybersecurity & Risk Management Specialist

Iteca Казахстан, Алматы, улица Тимирязева, 42 3 дня назад

... regions and offices. 2. Threat & Risk Management: Conduct regular IT risk assessments across infrastructure, networks, and ... to Group IT Director and Risk Committees on incidents and posture. 4. Compliance, Audit & Regulatory Assurance: Support audits ...

Credit Portfolio Manager (Risk)

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 7 дней назад

... least 3 years experience in risk management Practical experience in developing and implementing risk strategies, risk management and corporate governance policies and ... -making skills Additional certifications in risk management (FRM, PRM, CFA, or similar) ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 15 дней назад

... strong culture of ethics, ensure compliance with laws and internal policies, and support ongoing risk management efforts. If you are passionate ... aviation industry). Strong understanding of compliance risk assessment, monitoring, and control processes. ...

Underwriter (Sovereign Risks)

Islamic Development Bank, АО Казахстан, Алматы день назад

... in the Corporation, including Legal, Risk Management and Reinsurance to ensure eligibility ...

Chief Operating Officer

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 8 дней назад

... quality, utilization, and delivery performance. Compliance & Risk Management · Ensure compliance with local laws, HSE standards, ...

Fraud Management Team Leader

inDrive Казахстан, Алматы 2 дня назад

... . Требования Bachelors degree in Business, Risk Management, Security, Finance, Compliance or a related field. Professional certifications in fraud risk (e.g., ACFE, ACAMS) are ...

Senior Manager – Supervision and Regulatory Risk

Smart Solutions Personnel Казахстан, Алматы 7 дней назад

... Collaborate with legal, compliance, government affairs, and business teams ... regulatory engagement and risk management Strong project management and multitasking abilities Excellent communication and stakeholder management skills Fluency in English (Upper- ...

Project manager

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 день назад

... in developing and implementing project management methodologies, frameworks, and tools Understanding of project management best practices, including risk management, project governance, and quality management Proven ability to manage multiple ...

Head of Unit – AI Assistants

Home Credit Bank Казахстан, Алматы 15 дней назад

... key driver of product lifecycle management for all AI assistant solutions, ... Practices Ensure adherence to security, compliance, and ethical standards in the ... of experience in technology project management, product ownership, or related roles, ...

Junior QRM Specialist - Quality & Risk Management (QRM), Independence Team - ICS

от 300000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 день назад

... Team are responsible for promoting compliance of the firm and its individuals with global and local risk management procedures and auditor independence requirements. ... degree, preferably in economic, finance, risk management, law or linguistics; a basic ...

Менеджер по эксплуатации и техническому обслуживанию (O&M Manager) со знанием английского/китайского

ФИЛИАЛ RICH ENERGY INTERNATIONAL (BEIJING)CORPORATION LIMITED В РЕСПУБЛИКЕ КАЗАХСТАН Казахстан, Алматы 13 дней назад

... of safety, integrity and compliance. 岗位要求： Job Requirements 本科及以上学历,安全管理、电气工程、电力生产、工程管理等相关专业； Bachelors degree or above, majoring in Safety Management, Electrical Engineering, Power ...

Compliance Manager

АНКОР Центральная Азия Казахстан, Алматы день назад

... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews Requirements : University degree in ...

Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

KPMG Казахстан, Алматы 10 дней назад

... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... preparing tax reports Solid project management skills and the ability to ...

Category Management and Planning Manager в компанию INTERMODE (Lacoste, Converse, Superstep)

Intermode (Интермоде) Казахстан, Алматы 6 дней назад

... . Key Responsibilities Strategic Category Management Develop and execute long-term ... with category strategies. Leadership & Team Management Manage and develop a team ... years of experience in category management, preferably in fashion retail. Proven ...