Работа risk control Алматы. ⚡ Найдено 192 вакансий в Алматы

  • Finance Risk Officer

    Ситибанк Казахстан Казахстан, Алматы 21 день назад
    ... direction with focus on Liquidity Risk, Interest Rate Risk (IRRBB), Investments and Capital Risk to ensure adherence to Citi’s ... , and escalating, managing and reporting control issues with transparency. As a ...
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  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 7 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 ...
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  • Entry level - Junior Specialist – Risk Management Department (Fluent in Chinese and English)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 13 дней назад
    ... and a keen understanding of risk management principles. This role is critical in supporting the Risk Management Department’s efforts to identify, ...
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  • Senior Risk Manager (Risk Management Department)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы день 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 ...
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  • Senior Risk Manager (Risk Management Department)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 15 дней 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

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы 22 дня назад
    ... findings, observations, and recommendations in control reports, and communicate results to ... partner sales leadership to address control deficiencies and implement corrective actions. ... and preventive measures. Assess the control of sales-related expenses and ...
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  • Manager, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Алматы 26 дней назад
    ... audit standards Engage in internal risk management procedures related to client ... , accounting, IT) Experienced in internal control compliance risk management and IT audit will ...
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  • Manager, Financial Control and Reporting Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад
    ... other authorized bodies •Preparation and control Management and Head Office reports (MB BOD ALCO etc.) •Preparation and control of quarterly and annual audit ... consideration of all necessary financial control measures of the Bank to ...
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  • Risk Technology Analyst (Python Developer)

    Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 19 дней 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 ...
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  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 10 часов назад
    ... , and monitoring of various control systems to prevent and address ... implement a comprehensive internal control and compliance program that aligns ... , expenditures) to assess compliance risk. - Develop and oversee control systems to prevent or deal ...
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  • Instrumentation, Electrical & Control Technician

    от 2100 до 2300 EUR
    Stravelkz Казахстан, Алматы 20 дней назад
    ... As an Instrumentation, Electrical & Control Technician, you will: Perform QA ... test, and calibrate measurement and control systems (e.g., 4-20mA, ... or equivalent experience in Instrumentation & Control Electrical Engineering. 2+ years’ experience ...
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  • Accountant

    Кимберли-Кларк Казахстан, Алматы, улица Климента Тимирязева, 28В месяц назад
    ... payments, deposits placement Ensuring currency control compliance: collecting documents for currency control and provision them to bank, ... add-ons payments to employees control over bank cards, submitting data ...
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  • Manager (ALM), Financial Control and Reporting Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад
    ... balance sheet, including profit rate risk, transfer pricing, benchmark submission and overall liquidity profile of the Bank. •Preparation and control Asset Liability typically reports to ... of all necessary financial control measures of the Bank to ...
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  • Compliance Officer

    Волчанская Анастасия Александровна Казахстан, Алматы 9 дней назад
    ... areas of Insider Information, Market Control, Material Non-Public Information (MNPI), ... closely with other compliance and risk management teams to ensure a robust control framework across the organization. Requirements: ...
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  • Compliance Officer (Regulatory Compliance)

    Волчанская Анастасия Александровна Казахстан, Алматы 13 дней назад
    ... areas of Insider Information, Market Control, Material Non-Public Information (MNPI), ... closely with other compliance and risk management teams to ensure a robust control framework across the organization. Requirements: ...
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  • Assistant 1 - Audit & Assurance Department, Audit Quality and Risk Office

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

    KPMG Казахстан, Алматы 8 дней назад
    ... an Consultant, GRCS&ORS (Governance, Risk and Compliance Services) to join ... the areas of internal audit, risk management, corporate governance, sustainability development ...
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  • Senior Consultant, GRCS (Governance, Risk and Compliance Services), Consulting

    KPMG Казахстан, Алматы 8 дней назад
    ... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...
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  • Middle Analyst (Compliance Control)

    Медиапоинт Казахстан, Алматы 11 дней назад
    ... в поисках Middle Analyst (Compliance Control). В ваши задачи будет входить: ...
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  • Ethics & Compliance Manager

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 день назад
    ... policies, and support ongoing risk management efforts. If you are ... investigations to support risk mitigation efforts. REQUIRED SKILLS AND ... Strong understanding of compliance risk assessment, monitoring, and control processes. Demonstrated ability to work ...
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