Работа mpf risk analyst Алматы. ⚡ Найдено 161 вакансий в Алматы

Risk Analyst

inDrive Казахстан, Алматы день назад

... . Professional certifications such as Certified Risk Analyst (CRA) or equivalent are advantageous. 2-5 years of experience in risk analysis, risk management, or a related field. ...

Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

KPMG Казахстан, Алматы 13 дней назад

... ? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... business processes to enhance risk management effectiveness Analyze large datasets ... of experience in credit risk assessment model development (PD, LGD, ...

Senior risk manager to Risk Management Department (Financial risks)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 10 часов назад

... development and improvement Writes internal risk management policies and rules Manages liquidity risk, market risk, IRRBB, capital, IFRS provisions Performs ...

Risk Management Specialist

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы 21 день назад

... compliance to standards; Evaluate employees’ risk awareness and train them when ... project management, economics, finance or risk management; Experience in project and risk management or auditing; Excellent communication ...

Risk Manager for the Visa project

Smart Solutions Personnel Казахстан, Алматы 2 дня назад

... PFs, ensuring adherence to Visa Risk Programs. Timely Reporting and Remediation ... Compliance: Maintain high standards in risk reviews and process compliance, ensuring ... of Experience: Proven experience in risk management or operations within a ...

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 14 дней назад

... business? Got skills in governance, risk management, or compliance analysis? Ready ... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...

AML Senior Analyst for the Visa project (Contractor)

Smart Solutions Personnel Казахстан, Алматы 2 дня назад

... &C) team as a Senior Analyst within the Payment Facilitator (PF) ... . As the PF Compliance Senior Analyst, you’ll lead and oversee Payment ... teams from AML, Compliance, Legal, Risk, and other departments to ensure ...

Intern/Business Analyst – Digital Assurance team (IT Audit Group)

от 250000 KZT

Deloitte DKU Казахстан, Алматы 13 дней назад

... our clients, ranging from compliance risk and IT risks to financial ... processes and controls. For these risk assessments, we use our internal Deloitte Risk Methodology as well as frameworks ...

Business Analyst/Technical Product Manager

Вериграм Казахстан, Алматы 8 дней назад

... signatures. We seek a Business Analyst Technical Product Manager to gather ... : Proven experience as a Business Analyst, Systems Analyst, or Technical Product Manager in ...

PayFac Certification Program Manager (Contractor) for the Visa project

Smart Solutions Personnel Казахстан, Алматы 2 дня назад

... or high-volume process management. Risk Management: Understanding of risk management principles and their business ...

Senior Compliance Officer

Казахстан, Алматы 6 дней назад

... , focused on regulatory adherence and risk management within high-risk segments (cryptocurrency). This role involves ... in USDT What you’ll do: - Risk Identification and Mitigation: monitor adherence ...

Analyst

от 2000 USD

Finstar Financial Group Казахстан, Алматы 16 часов назад

Finstar Financial Group – крупный международный холдинг, включающий в себя компании по всему миру. Наша команда фокусируется на проектах в Юго-Восточной Азии, Индии и Мексики. Основной бизнес – digital кредитование через mobile app и website. Мы понимаем ...

Senior Manager (Business Continuity Management) Internal Control and Operational Risk Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней назад

... critical activities •Implementation of Threat Risk Assessment •Ensuring development of Business ... processes •Experience in IT IS risk management would be an advantage • ...

Actuary, Financial Risk Management group, Consulting department

KPMG Казахстан, Алматы 13 дней назад

... skills in actuarial science, financial risk management, or another related field? ... Actuary to join our Financial Risk Management team in Almaty Astana, ...

Manager to Risk Assurance (Broader Assurance Services)

PricewaterhouseCoopers Казахстан, Алматы 15 дней назад

... control systems and conducting IT risk assessments and internal audits etc. ... practices in internal control and risk management, including the concept of ...

Cash and Trade Proc Analyst 2

Ситибанк Казахстан Казахстан, Алматы 14 дней назад

The Cash and Trade Proc Analyst 2 is an intermediate level ... met throughout development Appropriately assess risk when business decisions are made, ...

System analyst

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы 11 часов назад

... currently looking for a System Analyst Why join our team:  Work ... for:  Understanding of business system analyst and other roles in large ...

Business Analyst ERP

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы 7 часов назад

... + years work experience as Business Analyst System Analyst Severity estimation experience Knowledge of ...

Safety Analyst

inDrive Казахстан, Алматы день назад

... enhancing safety perception.A Safety Analyst will be part of the ...

Вusiness Analyst

Авара Ай Ти Казахстан Казахстан, Алматы 2 дня назад

... -class technologies. As a Business Analyst at Awara IT, you will ... for sales teams. A Business analyst focuses on establishing efficient structures, ...