Работа compliance risk management Казахстан. ⚡ Найдено 1321 вакансий

  • MLRO - Compliance officer

    Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 23 часа назад
    ... compliance related audits; complete the regulatory filings with the Central Bank and other relevant bodies as required. Monitor client acceptance, conduct on-going review of client files, transaction monitoring and risk review. Assist the Local Management ...
    astana.hh.kz

  • SAP Technical Consultant

    iQ-SOLUTIONS Казахстан, Атырау 11 дней назад
    ... . Understanding of SAP GRC for risk management, audit trails, and compliance, including technical aspects of implementation ... optimizing SAP GRC to manage compliance, access control, and risk management within SAP environments, with a ...
    atyrau.hh.kz

  • Senior compliance manager (AML, Санкции)

    Волчанская Анастасия Александровна Казахстан, Алматы 3 дня назад
    ... the business units on markets compliance issues. Participation in the committees. Advising and participation in compliance risk assessment. Markets compliance policies and case management. Code of Conduct Control over ...
    almaty.hh.kz

  • Insurance Management Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 2 дня назад
    ... and operational teams to develop risk management strategies. Handle claims management, including documentation, negotiation, and coordination with insurers. Compliance and Reporting: Ensure compliance with local and international insurance ...
    almaty.hh.kz

  • Head of Risk Governance and Architecture Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад
    ... in economics finance mathematics risk management or related disciplines. Additional certifications in risk management (FRM, PRM, CFA, or similar) ... in developing and implementing risk strategies, risk management and corporate governance policies and ...
    almaty.hh.kz

  • FX Risk Manager / Dealer

    AudaCity Capital Management , null, 18 дней назад
    ... development and maintenance of FX risk management policies and procedures.Ensure compliance with internal controls and regulatory ...
    kz.talent.com

  • Lead QHSE Specialist (National Staff)

    ILF Consulting Engineers , Atyrau, 23 дня назад
    ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage related reporting to corporate management.Organize and monitor the implementation ...
    kz.talent.com

  • Lead QHSE Specialist

    ILF Kazakhstan Казахстан, Атырау 24 дня назад
    ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage related reporting to corporate management. Organize and monitor the implementation ...
    atyrau.hh.kz

  • Senior Operational Risk Manager

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 12 дней назад
    ... risk policies and standards for risk management; · Performing operational risk identification and assessment; · Implementing strategic ... compliance program, and seeks to ensure that all appropriate employees and management are knowledgeable of, and comply ...
    almaty.hh.kz

  • SAP SuccessFactors Consultant

    iQ-SOLUTIONS Казахстан, Атырау 11 дней назад
    ... automated user provisioning and access management based on job assignments, ensuring compliance with security protocols. Experience with project management methodologies, including release management, to manage bi-yearly SuccessFactors ...
    atyrau.hh.kz

  • Risk Manager (Chinese Speaking)

    Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 2 дня назад
    ... job in post-loan management;2. Responsible for market risk management, including monitoring the compliance of treasury transactions and market risk-related limits;3. Responsible for liquidity risk, interest rate risk management, monitoring LCR, maturity ...
    astana.hh.kz

  • Senior in Risk Management

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 дней назад
    ... Maintain compliance with IIA standards and best practices Requirements: Bachelor’s degree in finance, Accounting, Corporate Governance or a related discipline 2–4 years of experience in internal control, internal audit, or risk management, with ...
    almaty.hh.kz

  • Credit Risk Lead (Relocation to Tashkent)

    TechBiz Global GmbH , Almaty, 23 дня назад
    ... requirements related to retail credit risk management. • Develop credit risk policies & frameworks (restructure policy, credit ... + years of experience in credit risk management, with a focus on retail ...
    kz.talent.com

  • Начальник управления по безопасности КММ

    KAZ Minerals Management Казахстан, Алматы день назад
    ... и Руководству ТОО «KAZ Minerals Management» аналитические, справочные и информационные материалы ... по безопасности ТОО «KAZ Minerals Management». Требования: Высшее образование (юридическое, финансовое ...
    almaty.hh.kz

  • Manager (Supply Chain), Digital CFO group, Management Consulting

    KPMG Казахстан, Астана 24 дня назад
    ... documents prepared by your team. Risk Management: Ensure compliance with and enforcement of established risk management requirements. You’re the perfect match ... experience in procurement, purchasing, inventory management, and logistics, with Big 4 ...
    astana.hh.kz

  • Credit Risk Lead (Relocation to Tashkent)

    TechBiz Global GmbH , Almaty, 23 дня назад
    ... requirements related to retail credit risk management.• Develop credit risk policies & frameworks (restructure policy, credit ... + years of experience in credit risk management, with a focus on retail ...
    kz.talent.com

  • Manager (Supply Chain), Digital CFO group, Management Consulting

    KPMG Казахстан, Алматы 24 дня назад
    ... documents prepared by your team. Risk Management: Ensure compliance with and enforcement of established risk management requirements. You’re the perfect match ... experience in procurement, purchasing, inventory management, and logistics, with Big 4 ...
    almaty.hh.kz

  • Trucking Safety Manager (English + Russian/Ukrainian are required)

    U Trust Insurance Agency LLC , Almaty, 8 дней назад
    ... dedicated to ensuring safety and compliance in the trucking industry. Operating ... safety concerns and promote proactive risk management.QualificationsExperience: Minimum 3 years in safety management or claims management within the trucking or transportation ...
    kz.talent.com

  • Trucking Safety Manager (English + Russian/Ukrainian are required)

    U Trust Insurance Agency LLC , Almaty, 8 дней назад
    ... to ensuring safety and compliance in the trucking industry. Operating ... safety concerns and promote proactive risk management. Qualifications Experience : Minimum 3 years in safety management or claims management within the trucking or transportation ...
    kz.talent.com

  • Trucking Safety Manager (English + Russian/Ukrainian are required)

    U Trust Insurance Agency LLC , Astana, 8 дней назад
    ... to ensuring safety and compliance in the trucking industry. Operating ... safety concerns and promote proactive risk management. Qualifications Experience : Minimum 3 years in safety management or claims management within the trucking or transportation ...
    kz.talent.com