Работа credit risk Алматы. ⚡ Найдено 239 вакансий в Алматы

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Алматы 22 дня 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), ...

Audit Assistant A2/SNR - Audit & Assurance Department - FSI

Deloitte DKU Казахстан, Алматы день назад

... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...

People Partner (HR) Specialist

“Novartis Pharma Services AG”, филиал в Республике Казахстан Казахстан, Алматы, улица Курмангазы, 95 2 дня назад

... of local regulations; monitors compliance, risk management and review P&O ... data. Where you’re empowered to risk failure by taking smart risks. ...

Transport Logistics Manager (International - Rail Industry)

Глобальные Транспортные Решения Казахстан, Алматы 3 дня назад

... plans, while identifying and mitigating risk areas throughout the logistics and ... involving international logistics, customs. Perform risk assessments across the logistics chain ...

Legal Personnel—Kazakhstan& Uzbekistan

Glosok Technology (Ningbo) Co., Ltd. Казахстан, Алматы 5 дней назад

... awareness of all employees. 3. Risk managementLegal risk assessment: identifying legal risks in ...

Supply Chain & Customer Service Manager

Марс Казахстан, Алматы 7 дней назад

... Availability. Manage and optimize commercial risk (supply, price & legal) in relation ... knowledge; Finished Goods Warehousing; Transportation; Risk Management; Project Management 3+ years ...

Finance controller (to Tashkent)

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 8 дней назад

... - Participation in annual budget preparation, risk assessment, development of risk closure plans Requirments: Bachelors degree ...

Consultant in ESG, Consulting

KPMG Казахстан, Алматы 8 дней назад

... clients with projects in climate risk management, governance, greenhouse gas management, ... , and ESRS. Participate in climate risk assessments, support greenhouse gas management ...

Технический директор (CTO)

ЧАСТНАЯ КОМПАНИЯ EA GROUP HOLDING LTD. Казахстан, Алматы 10 дней назад

... to ensure data protection and risk management. Development of IT competencies ... working with information security and risk management. Team and project management ...

Relationship Manager, Corporate Banking Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад

... assigned segment territory, ensuring proper risk mitigation, sound financial analysis, quality ... in managing corporate accounts. Sound Credit experience and adequate knowledge of ...

Supply Chain Project Manager, Digital CFO group, Management Consulting

KPMG Казахстан, Алматы, проспект Достык, 180 17 дней назад

... documents prepared by your team. Risk Management: Ensure compliance with and enforcement of established risk management requirements. You’re the perfect ...

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

KPMG Казахстан, Алматы 17 дней назад

... documents prepared by your team. Risk Management: Ensure compliance with established risk management requirements and enforce best ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы 22 дня назад

... audits of insolvent companies, fraud risk assessment, anti-money laundering (AML) ... public information sources Providing fraud risk management, AML and ABC compliance ...

Руководитель Службы комплаенс и управления рисками

от 750000 до 750000 KZT

Казтелерадио Казахстан, Алматы, проспект Аль-Фараби, 118 23 дня назад

... ICA International Diploma in Governance Risk and Compliance, ISO 31000 Risk Management Professional, ICO 37001:2016, ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 22 дня назад

... to monitor and mitigate the risk of market manipulation, ensuring compliance ... closely with other compliance and risk management teams to ensure a ...

FP&A Manager (Holding Level)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 22 дня назад

... multi-entity financial consolidation. Regulatory & Risk Awareness: Experience navigating cross-border ... financial regulations, compliance frameworks, and risk management practices would be a ...

Information Security Junior Specialist

KPMG Казахстан, Алматы, проспект Достык, 180 24 дня назад

... Specialist in Almaty to support risk assessments, develop security policies, and ... policies, processes, and procedures. Support risk assessment of technology solutions. Collaborate ...

(Senior) Custom clearance manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 24 дня назад

... operationEvaluate HW KZ customs business risk with global risk analysis methodology regularlySupport supply team ...

Financial Manager/Controller

Авара Ай Ти Казахстан Казахстан, Алматы 18 часов назад

... currency control, currency conversion, and credit funds. Interact with banks to ... unreceived money transfers, and manage credit limits. Payments: Monitor approval deadlines ...

Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 2 дня назад

... ). Handle customer orders, product reservations, credit notes, and customer communications (providing ... , shipments, order processing, outstanding payments, credit limits, pricing issues, and delays. ...