Работа risk control Алматы. ⚡ Найдено 255 вакансий в Алматы

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 7 дней 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 ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 2 дня назад

... financial services industry. Experience with control system design, risk assessment, and compliance management. Skills: ...

Senior in Risk Management

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

... Ensure accurate documentation to support risk and control analysis 2. Risk Identification and Assessment: Independently identify ... years of experience in internal control, internal audit, or risk management, with a strong focus ...

Head of Risk Governance and Architecture Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 22 дня назад

... education in economics finance mathematics risk management or related disciplines. Additional certifications in risk management (FRM, PRM, CFA, or ... experience in developing and implementing risk strategies, risk management and corporate governance policies ...

Senior Operational Risk Manager

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 дня назад

... and IT risks; · Developing key risk and control indicators; · Tracking and monitoring operational risk issues for business units; · Reporting operational risk issues and decisions to the Risk Management Committee, Management Board and ...

Business controller

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 2 дня назад

... Kazakhstan entity and conducting preventive control activities.Although this position belongs ... , etc.)Technique of business management- Risk Management, Management of performance, internal assurance, control, business strategyConfident use of ERP ...

Sales Operations Compliance Control Supervisor / Internal auditor

АО ИП Эфес Казахстан Казахстан, Алматы 14 дней 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 ...

Head of Credit Portfolio Division

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

... IFRS 9 and the credit risk provisioning process, internal and regulatory ... experience in developing and implementing risk strategies, risk management and corporate governance policies ...

Head of Credit Portfolio Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 дней назад

... IFRS 9 and the credit risk provisioning process, internal and regulatory ... experience in developing and implementing risk strategies, risk management and corporate governance policies ...

Income Auditor / Аудитор по доходам

Alterra Inn Казахстан, Алматы, проспект Достык 14 дней назад

... payment corrections Daily drafting of Control Report Control and compliance with Cash Policy Cash receipts posting and control. Reports on cash transactions, credit ... inventory. Cashier inspection and exchange control in points of sales. Cash ...

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

KPMG Казахстан, Алматы 2 дня 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 ...

Senior risk manager to Risk Management Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 11 дней назад

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

Quality & Risk Manager

KPMG Казахстан, Алматы 15 дней назад

... standards of quality and risk management at KPMG? We are looking for a Quality & Risk Manager to join our internal ... KPMG As our Quality & Risk Manager, you will: Test and ... Internal Audit, Compliance, or Risk Management Proficient in Microsoft tools ...

Senior Manager to Internal Control, Internal Control and Compliance Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня 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 ...

Senior Manager to Internal Control, Internal Control and Compliance Department

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

Insurance Management Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 день назад

... and regulatory requirements. Risk Assessment and Mitigation: Conduct regular risk assessments and identify potential exposure ... coverage, claims, and risk management activities for senior management. ... and familiarity with risk management software What do we ...

Accountant

Кимберли-Кларк Казахстан, Алматы 23 дня 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 ...

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

KPMG Казахстан, Алматы 2 дня 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 ...

Cost Control Specialist (Almaty)

Стамгазстрой Казахстан, Алматы 13 дней назад

... written English is mandatory Duties: Control of the actual expenses of ... companys accounting systems Documentation control of the sales department, execution ... Employment conditions: Position: Cost control specialist Employer: EOS Tajikistan Location: ...

Senior Manager Account Administration & Currency Control Division

Исламский Банк ADCB Казахстан, Алматы 22 дня назад

... and proper provision of currency control over import export transactions of ... check daily transactions for currency control requirements to ensure all payments ... Knowledge of account administration, currency control requirements and processes - Versatile and ...