Работа compliance risk management Алматы. ⚡ Найдено 705 вакансий в Алматы

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 16 дней назад

... compliance with risk limits triggers. Interact with other key risk managers across the clusters and globe (Market Risk, Credit Risk, Operational Risk) and relevant Finance and Reporting teams to improve accuracy of regulatory and management reporting ...

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 8 дней назад

... the business units on markets compliance issues. Participation in the committees. Advising and participation in compliance risk assessment. Markets compliance policies and case management. Code of Conduct Control over ...

Head of Risk Governance and Architecture Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день 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 ...

Insurance Management Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 9 дней назад

... and operational teams to develop risk management strategies. Handle claims management, including documentation, negotiation, and coordination with insurers. Compliance and Reporting: Ensure compliance with local and international insurance ...

Model Validation, Associate/AVP (Risk and Capital)

от 7000 до 10000 USD

БИЛАБС Казахстан, Алматы 9 дней назад

... Income Investments, Investment Services, Maintain Compliance, Management Strategy, Model Validation, Pricing, Process Modeling, Regulations, Risk Management Framework (RMF), Statistics, Trading, Writing ...

Business controller

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 3 дня назад

... + years of related experience in Risk Management, Financial Planning and Analysis, Accounting, ... law, etc.)Technique of business management- Risk Management, Management of performance, internal assurance, control, ...

Senior in Risk Management

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад

... Maintain compliance with IIA standards and best practices Requirements: Bachelor’s degree in finance, Accounting, Corporate Governance or a related discipline 2–4 years of experience in internal control, internal audit, or risk management, with ...

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

KPMG Казахстан, Алматы 18 часов 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 ...

Compliance AML Risk Mgmt Sr Analyst

Ситибанк Казахстан Казахстан, Алматы 15 дней назад

... situations Create and develop AML Compliance Risk Management (ACRM) standards and policies Advise and recommend a plan of action for management based on analysis of risk information Assist in coaching and ...

Quality & Risk Manager

KPMG Казахстан, Алматы 23 дня 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 ...

Supply Chain Project Manager, Digital CFO group, Management Consulting

KPMG Казахстан, Алматы, проспект Достык, 180 9 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 ...

Head of Operational Risk Data Management Division, Internal Control Data Management

Исламский Банк ADCB Казахстан, Алматы 17 дней назад

... education in economics finance mathematics risk management or related disciplines Additional certifications ... 5-7 years in operational risk management data management internal control IT security, including ...

Legal and Compliance Manager

Gedeon Richter KZ Казахстан, Алматы 12 дней назад

... on the application of legislation. Compliance & Risk Management: Develop and implement effective compliance programs and policies; Ensuring compliance of the companys activities with ...

Head of Credit Portfolio Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 22 дня 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 ...

Senior risk manager to Risk Management Department (Financial risks)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 7 дней назад

... financial data Prepares risk management reports Searches information for risk assessment models or methodologies development and improvement Writes internal risk management policies and rules Manages liquidity risk, market risk, IRRBB, capital, IFRS ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 дней назад

... accordingly. Work closely with other compliance and risk management teams to ensure a robust ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 10 дней назад

... . Experience with control system design, risk assessment, and compliance management. Skills: Strong analytical, problem-solving, ...

Patient Safety Partner / Pharmacovigilance Partner

Рош Казахстан Казахстан, Алматы, проспект Достык, 210 17 дней назад

... Safety Data Exchange Agreements Risk Management and Safety Communication (e.g., Direct Healthcare Professional Communication, emerging safety issues) Studies, Programs and Other business activities with implications to patient safety and PV Compliance (e.g ...

Operations Specialist

inDrive Казахстан, Алматы 14 часов назад

... requisitions in ERP system, ensuring compliance with internal procedures and policies. Contract Management: Negotiate and manage contracts with ...

Cloud Technical Assurance Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы 3 дня 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, ...