Работа bank loss prevention Казахстан. ⚡ Найдено 1114 вакансий

Team Assistant

The World Bank , Astana, 11 дней назад

... truly worthwhile? The World Bank Group is a unique global ... you join the World Bank Group, you become part of ... Program (JERP) allows the Bank to transfer knowledge in support ... available on the World Bank in Kazakhstan page: https: Duties ...

Officer-Loss Prevention (Kazakh, Russian, English speaker)

Marriott International , Astana, 19 дней назад

... document all Security Loss Prevention related incidents. Handle all interruptions ... responses. Complete a Loss Prevention shift summary daily activity report. Maintain confidentiality of all Security Loss Prevention and property reports documents; release ...

Head of Illicit Trade Prevention - Central Asia

CMS , , 17 дней назад

... Details Head of Illicit Trade Prevention (ITP) – Based Central AsiaThis is ...

Junior Officer of Operations Department

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 4 дня назад

... overseas branch of China Construction Bank Corporation, which is Kazakhstan-and- ... , Chinese firms and etc. Our bank is seeking a Junior Officer ... and accounting bookkeeping; 5. Daily bank account booking and reconciliation; 6. ...

Junior Officer of Operations Department

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 13 дней назад

... overseas branch of China Construction Bank Corporation, which is Kazakhstan-and- ... , Chinese firms and etc. Our bank is seeking a Junior Officer ... and accounting bookkeeping; 5. Daily bank account booking and reconciliation; 6. ...

Ведущий специалист отдела поддержки процессинга счетов Департамент Online Bank

АО «Freedom Bank Kazakhstan» Казахстан, Алматы 7 дней назад

... стабильном банке в Департаменте Online Bank; Официальное трудоустройство и социальный пакет; ...

Underwriter (Sovereign Risks)

Islamic Development Bank, АО Казахстан, Алматы 17 часов назад

... bodies (Ministry of Finance, Central Bank, other relevant ministries and government ... the Claims Division to ensure loss minimization. Documentation of Approved Deals ...

Treasury Accountant [ English B1-B2 ]

Комацу Центральная Азия Казахстан, Астана, проспект Кабанбай Батыра, 15/1 6 дней назад

... and submitting reports on foreign bank accounts to the National Bank. Experience in foreign exchange control. ... software. Experience working with foreign bank accounts (e.g. in non- ...

Trade Finance Professional

Euro Exim Bank , kazakhstan, 7 дней назад

... . Lucia, West Indies, Euro Exim Bank is an award-winning international ... -by Letter of Credit), BG (Bank Guarantee) necessary for them to ... internetWhats on Offer?Euro Exim Bank, an award-winning and high- ...

Fraud Management Team Leader

inDrive Казахстан, Алматы день назад

... Develop and implement missing fraud prevention frameworks for user acquisition and ... analysis on current fraud prevention processes. Monitor industry trends and ... driven monitoring systems. Automate fraud prevention processes to reduce manual intervention ...

Главный аналитик в Управление операционными рисками

Home Credit Bank Казахстан, Алматы 11 дней назад

... с различными инструментами операционного риска (loss data, RCSA, KRI, сценарный анализ ...

General Cashier

The St. Regis Astana Казахстан, Астана, проспект Кабанбай батыра, 1 4 дня назад

... and deposit to the bank all monies received by the ... . Prepare cash report and bank deposit slips. To handle foreign ... house banks and house bank counts for submission to the ... : Responsible for own house bank and house banks issued to ...

Associate Accountant

Катерпиллар Файнэншл Казахстан Казахстан, Алматы 10 дней назад

... You Will Do: Posting bank statements – outgoing bank payments, currency conversion, time deposit operations, communication with the bank, maintaining records on foreign exchange ... of outgoing payments Checking bank statements for the correctness of ...

Менеджер по продажам

от 220000 до 330000 KZT

Home Credit Bank Казахстан, Алматы, проспект Сакена Сейфуллина, 498 8 дней назад

... в карьере с Home Credit Bank Ты активный и целеустремленный? Тогда ... команды профессионалов в Home Credit Bank

Accountant Receivable, Bank and Cash (temporary for maternity leave replacement)

Prime Aviation Казахстан, Алматы, проспект Назарбаева, 65 14 дней назад

... accompanying note (СНТ), advance reports, bank and cash operations; Maintenance of the Bank section and cash desk; Archiving ...

Internal auditor (all banking areas)

от 1000000 до 1500000 KZT

ЧАСТНАЯ КОМПАНИЯ BRILLINK BANK CORPORATION LIMITED Казахстан, Almaty, Baizakov Street, 280 29 дней назад

... across key areas of the bank, including operations, finance, IT, and ... other control functions within the bank Maintain up-to-date knowledge ...

Deputy Chief Accountant [English B2, Upper-Intermediate]

Комацу Центральная Азия Казахстан, Астана, проспект Кабанбай Батыра, 15/1 6 дней назад

... including loans, fixed asset operations, loss carryforwards, gratuitous transfers, etc.) Approve ... submitted to the National Bank and other government authorities Participate ... (tax authorities, auditors, National Bank, etc.) & relayed reporting Ability to ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы день назад

... strategic decisions. Fraud Detection & Prevention Perform ad-hoc analytical requests ... business processes for fraud prevention, identify bottlenecks, and propose solutions ... or enhancements into fraud prevention workflows (including basic automation or ...

Бухгалтер/ In-House Accountant (Sole Role)

Connectivity Solutions (Коннективити Солюшнз) Казахстан, Алматы, улица Тимирязева, 28В 7 дней назад

... statistical, tax, National Bank, and Astana Hub reports Communicating ... transfers to employee bank cards, calculation of sick leave ... , ZUP) Internet Banking Bank-Client systems Taxpayer Portal, ESF Portal, National Bank Portal, and Astana Hub Platform ...

Региональный менеджер по работе с иностранными корпоративными клиентами

Bereke Bank Казахстан, Алматы 19 часов назад

Bereke Bank приглашает в команду профессионала на ...