Работа compliance risk management Алматы. ⚡ Найдено 611 вакансий в Алматы

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 3 дня 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 ...
    almaty.hh.kz

  • Insurance Management Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 2 дня 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 ...
    almaty.hh.kz

  • Head of Risk Governance and Architecture Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 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 ...
    almaty.hh.kz

  • Senior Operational Risk Manager

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 12 дней 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

  • Senior in Risk Management

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 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 ...
    almaty.hh.kz

  • Начальник управления по безопасности КММ

    KAZ Minerals Management Казахстан, Алматы день назад
    ... и Руководству ТОО «KAZ Minerals Management» аналитические, справочные и информационные материалы ... по безопасности ТОО «KAZ Minerals Management». Требования: Высшее образование (юридическое, финансовое ...
    almaty.hh.kz

  • Manager (Supply Chain), Digital CFO group, Management Consulting

    KPMG Казахстан, Алматы 24 дня 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 18 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

  • Quality Engineer (Quality Management System)

    Филип Моррис Казахстан Казахстан, Алматы день назад
    ... or maintenance of local Quality Management System (QMS) with related procedures in alignment with QMS Compliance and Central Quality. Consistently apply ...
    almaty.hh.kz

  • Senior risk manager to Risk Management Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 11 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 ...
    almaty.hh.kz

  • Compliance Manager – Team Lead

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад
    ... accordingly. Work closely with other compliance and risk management teams to ensure a robust ...
    almaty.hh.kz

  • Business controller

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 10 дней назад
    ... is delivered to HQ -Oversee risk management for Kazakhstan entities business operations and plays a key role in risk prevention through proactive control activities - ...
    almaty.hh.kz

  • Chief Operating Officer

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы день назад
    ... infrastructure to maintain competitive advantage. Compliance and Risk Management: Ensure that all operational processes ... in close coordination with the Compliance Officer and Risk Management teams to identify, assess, and ...
    almaty.hh.kz

  • Supply Chain Manager

    adidas Kazakhstan Казахстан, Алматы день назад
    ... Openings, etc.), inventory Management and owning the logistics budget ... . Apply structured project management approach to secure progress and ... logistics and supply chain management as well as project management Competence, experienced and high level ...
    almaty.hh.kz

  • Senior Legal

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад
    ... . Key Responsibilities: 1. Legal Advisory & Compliance Management: • Oversee the foundations legal compliance with nonprofit and charitable regulations, ...
    almaty.hh.kz

  • Risk Management Junior Specialist in Tax & Legal, Almaty/Astana

    KPMG Казахстан, Алматы 9 дней назад
    ... verification program – Global Compliance Review; Participates in the verification of requests for conflict of interest in the Sentinel system – Independence Checkpoint Review; Advises the Companys employees on various risk management issues; Prepares ...
    almaty.hh.kz

  • Financial controller

    «Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 день назад
    ... owner in accordance with the management agreement. Monitor compliance with hotel and accounting policies ...
    almaty.hh.kz

  • Strategy & Portfolio Manager

    «Др. Реддис Лабороторис» Казахстан Казахстан, Алматы 2 дня назад
    ... Strategy for CISК markets. Portfolio management: Create steady pipeline of products ... ; Assess risks, design strategy for risk mitigation for a balanced winning ... project development. Product life cycle management: Review product journey to ensure ...
    almaty.hh.kz

  • Head of Facility Management

    Международный Аэропорт Алматы, АО Казахстан, Алматы 22 дня назад
    ... Facility, and VIP Terminal Management Monitoring the effectiveness and quality ... passenger services and facility management Developing and implementing service standards ... required for efficient facility management Interacting with external contractors and ...
    almaty.hh.kz

  • Manager to Risk Assurance (Broader Assurance Services)

    PricewaterhouseCoopers Казахстан, Алматы 15 дней назад
    ... control systems and conducting IT risk assessments and internal audits etc. ... commercial proposals, negotiation and contracting; Management of consulting projects involving a ... practices in internal control and risk management, including the concept of COSO: ...
    almaty.hh.kz