Работа cashstar risk Казахстан. ⚡ Найдено 175 вакансий

Risk Management Junior Specialist in Tax & Legal, Almaty/Astana

KPMG Казахстан, Астана 8 дней назад

... Client and determines the appropriate risk levels; Processes comments from verifiers ... audit program of the Company – Risk Compliance Program (RCP); Participates in ... the Companys employees on various risk management issues; Prepares reports and ...

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

KPMG Казахстан, Астана 19 дней назад

... business? Got skills in governance, risk management, compliance, or another related ... an Consultant, GRCS&ORS (Governance, Risk and Compliance Services) to join ... the areas of internal audit, risk management, corporate governance, sustainability development ...

Senior auditor of the Internal Audit Service

Nazarbayev University , Astana, 14 дней назад

... implementation of activities stipulated by risk-oriented Action plan of the ... professional accountant certificate and or risk management certificate and or diplomas ... Experience in audit and or risk assessment, as well as knowledge ...

Customer Support Specialist

RISK , Astana, 18 дней назад

Job Description - Learn all the necessary information given for work; - Help customers through live support (chats, instant messengers and emails, possible hotline); - Handle customer inquiries appropriately and provide a high level of service; - Be ready ...

Manager to Risk Assurance (Broader Assurance Services)

PricewaterhouseCoopers Казахстан, Алматы 20 дней назад

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

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

KPMG Казахстан, Астана 19 дней назад

... information reporting Engage in internal risk management procedures related to client ...

Sr. Analyst, Issuing Risk Consultant

Visa , Kazakhstan, 20 дней назад

... Security & Authentication Products (including Visa Risk Manager, Visa Advanced Authorization, Visa ...

Chief Operating Officer

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 5 дней назад

... for business expansion and risk mitigation. Acquiring Systems and Payment ... maintain competitive advantage. Compliance and Risk Management: Ensure that all operational ... with the Compliance Officer and Risk Management teams to identify, assess, ...

Investigation Specialist

The Open Platform Казахстан, Астана 20 дней назад

... of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score. Identify the root cause ... in order to ensure High-Risk Customers’ profile and source use ... be posed by High-Risk Clients and recommend controls to ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Астана 4 дня назад

... operations, and advise clients on risk management and asset recovery. As ... successful relationships, and provide fraud risk management training. Project Management: Allocate ... audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Алматы 4 дня назад

... operations, and advise clients on risk management and asset recovery. As ... successful relationships, and provide fraud risk management training. Project Management: Allocate ... audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы 5 дней назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Астана 5 дней назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...

PMO Lead

Филип Моррис Казахстан Казахстан, Алматы 12 дней назад

... , including project charters, Gantt charts, risk logs, and progress reports. Ensure ... information and provide status updates; Risk and Issue Log Management: Assist ... and issues. Facilitate discussions on risk mitigation plans and follow through ...

Senior Consultant in ESG, Consulting

KPMG Казахстан, Астана 13 дней назад

... project streams in climate risk management, governance, greenhouse gas management, ... gas management, including climate risk assessment and resilience planning. Advise ... stakeholders. Hold certifications in finance, risk, or sustainability (e.g., FRM, ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы 13 дней назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...

Руководитель Службы управления рисками

от 500000 до 840000 KZT

КСЖ Государственная аннуитетная компания Казахстан, Астана, проспект Мангилик Ел, 30 13 дней назад

... области управления рисками (FRM (Financial Risk Manager) - Финансовый риск-менеджер, PRM (Professional Risk Manager) - Профессиональный риск-менеджер, CFA - ... серии ISO 31000 COSO Enterprise Risk Management, лицензии актуария. Опыт работы: ...

Senior Consultant in ESG, Consulting

KPMG Казахстан, Алматы 19 дней назад

... project streams in climate risk management, governance, greenhouse gas management, ... gas management, including climate risk assessment and resilience planning. Advise ... stakeholders. Hold certifications in finance, risk, or sustainability (e.g., FRM, ...

Senior Consultant - Audit & Assurance - Digital Assurance Team (IT Audit)

Deloitte DKU Казахстан, Алматы 21 день назад

... power of our internal Deloitte Risk Methodology, along with renowned frameworks ... your expertise to conduct comprehensive risk assessments.The role: Be the ... gap and identify areas of risk and improvement. Strong analytical skills, ...

HSE Engineer

от 350000 до 400000 KZT

Key Partners Group Казахстан, Атырау 23 дня назад

... adhere to company HSE standards. Risk Management and Incident Investigation Lead risk assessments, hazard analyses, and system ... 45001 standards. Skills: Proficient in risk assessments, root cause analysis, and ...