Работа risk Алматы. ⚡ Найдено 70 вакансий в Алматы

  • Finance Risk Officer

    Ситибанк Казахстан Казахстан, Алматы 25 дней назад
    ... direction with focus on Liquidity Risk, Interest Rate Risk (IRRBB), Investments and Capital Risk to ensure adherence to Citi’s ... other Finance CRO clusters, global risk teams and seniors to ensure best in class risk activities. Front the local regulators ...
    almaty.hh.kz

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 11 дней назад
    ... , and the AIFC regulator; address risk-related queries from stakeholders. Risk Culture: Promote a proactive risk culture through internal training and ... 3 years of experience in risk management within investment or fund ...
    almaty.hh.kz

  • Senior Risk Manager (Risk Management Department)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад
    ... in risk reporting, risk management, financial analysis, or a ... generate meaningful risk insights. Experience in preparing regulatory and management risk reports, including credit risk, market risk, operational risk, and liquidity risk. Strong attention to detail ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы месяц назад
    ... audit standards Engage in internal risk management procedures related to client ... ) Experienced in internal control compliance risk management and IT audit will ...
    almaty.hh.kz

  • Risk Technology Analyst (Python Developer)

    Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 23 дня назад
    ... Python - required Experience as a risk technology analyst in a bank ... significant advantage Experience in automating risk management processes in the risk management department or in IT ...
    almaty.hh.kz

  • Assistant 1 - Audit & Assurance Department, Audit Quality and Risk Office

    Deloitte DKU Казахстан, Алматы 5 дней назад
    ... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...
    almaty.hh.kz

  • Senior Consultant, GRCS (Governance, Risk and Compliance Services), Consulting

    KPMG Казахстан, Алматы 12 дней назад
    ... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 12 дней назад
    ... an Consultant, GRCS&ORS (Governance, Risk and Compliance Services) to join ... the areas of internal audit, risk management, corporate governance, sustainability development ...
    almaty.hh.kz

  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад
    ... transactions •Conducting trainings on compliance risk management and AML CTF •Making ... of Directors related to compliance risk management and AML CTF REQUIREMENTS: • ...
    almaty.hh.kz

  • KYC Senior Specialist to AML Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад
    ... by conducting thorough due diligence, risk assessments, and ensuring the bank ... customer profiles in accordance with risk-based policies. Liaise with internal ... handle complex cases and make risk-based decisions. Excellent communication skills ...
    almaty.hh.kz

  • Project Manager (Fintech, IT)

    Andersen Казахстан, Алматы 25 дней назад
    ... internal stakeholders (finance, compliance, risk, settlement). Must-haves: Experience of ... , resource management, and risk management. Proficiency in various development ... (compliance, finance, settlement, risk management). Ability to effectively interact ...
    almaty.hh.kz

  • Ethics & Compliance Manager

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 5 дней назад
    ... internal policies, and support ongoing risk management efforts. If you are ... diligence investigations to support risk mitigation efforts. REQUIRED SKILLS AND ... industry). Strong understanding of compliance risk assessment, monitoring, and control processes. ...
    almaty.hh.kz

  • Manager in Audit Department

    EY (Ernst & Young) Казахстан, Алматы 10 дней назад
    ... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...
    almaty.hh.kz

  • Medical Advisor

    “Novartis Pharma Services AG”, филиал в Республике Казахстан Казахстан, Алматы, улица Курмангазы, 95 день назад
    ... Affairs compliance initiatives, policy interpretations, risk mitigation, trainings, and corrective actions ... data. Where you’re empowered to risk failure by taking smart risks. ...
    almaty.hh.kz

  • International Tax Analyst

    inDrive Казахстан, Алматы день назад
    ... Groups international operations and tax risk management. Participating in the development ... Groups tax efficiency and tax risk management. Supervising communications with tax ...
    almaty.hh.kz

  • Senior Manager / Manager to Special Financing Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад
    ... in coordination with product and risk departments. Monitor portfolio performance and ... covenant breaches. Coordinate with Legal, Risk, Compliance, and Operations to ensure ...
    almaty.hh.kz

  • (Senior) Custom clearance manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 4 дня назад
    ... operationEvaluate HW KZ customs business risk with global risk analysis methodology regularlySupport supply team ...
    almaty.hh.kz

  • Senior machine learning engineer - financial applications

    INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 8 дней назад
    ... for portfolio optimization, forecasting, and risk management. In this role, you ... ) working knowledge of financial analytics, risk modeling, and quantitative finance methodologies ...
    almaty.hh.kz

  • Audit Assistant (A1) - Audit & Assurance Department

    от 400000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 7 дней назад
    ... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...
    almaty.hh.kz

  • Regional project manager

    Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 12 дней назад
    ... ” in changes, operational problem solving; Risk identification, tracking and development of risk mitigation plan and actions; Acts ...
    almaty.hh.kz