Работа compliance risk management Казахстан. ⚡ Найдено 1731 вакансий

Risk Analyst

inDrive Казахстан, Алматы 7 дней назад

... other departments (e.g., legal, compliance, finance, operations) to gather risk-related information. Ensure alignment of risk management practices across different regions and ...

SAP Project Manager - Kazakhstan

SAP , Almaty, 7 дней назад

... of and competency in project management processes including planning tasks, resource allocation, risk management, time management, financial management, HR management, quality management, monitoring and reporting, documenting and ...

Almaty Finance Manager

Boston Consulting Group , Kazakhstan, 3 дня назад

... coordination, tax compliance, planning, financial systems and risk management and also for business partnering ... Prepare payment files. Risk Management, Legal & Compliance : Ensure adequate internal control and compliance in areas of responsibility; Work ...

Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

KPMG Казахстан, Астана 3 дня назад

... business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your career ... Reengineer business processes to enhance risk management effectiveness Analyze large datasets and ...

Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

KPMG Казахстан, Алматы 3 дня назад

... business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your career ... Reengineer business processes to enhance risk management effectiveness Analyze large datasets and ...

Almaty Finance Manager

Boston Consulting Group , Almaty, 11 дней назад

... coordination, tax compliance, planning, financial systems and risk management and also for business partnering ... Prepare payment files. Risk Management, Legal & Compliance : Ensure adequate internal control and compliance in areas of responsibility; Work ...

Senior Compliance Officer

Казахстан, Алматы 21 день назад

... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence and risk management within high-risk segments (cryptocurrency). This role involves ...

AML Senior Analyst for the Visa project (Contractor)

Smart Solutions Personnel Казахстан, Алматы 17 дней назад

... actionable insights, and oversee PF-compliance data management. Cross-Functional Coordination: Lead teams from AML, Compliance, Legal, Risk, and other departments to ensure ...

Credit Risk Lead (Relocation to Tashkent)

TechBiz Global GmbH , Almaty, 5 дней 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 ...

Risk Manager

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 11 дней 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 ...

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

KPMG Казахстан, Астана 4 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 ...

Credit Risk Lead (Relocation to Tashkent)

TechBiz Global GmbH , Almaty, 5 дней 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 ...

PayFac Certification Program Manager (Contractor) for the Visa project

Smart Solutions Personnel Казахстан, Алматы 17 дней назад

... stakeholders are effectively communicated with. Risk Mitigation: Facilitate discussions and actions related to risk management, working closely with Risk Managers and Compliance teams to ensure PFs risk management capabilities are adequately addressed in ...

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

KPMG Казахстан, Алматы 4 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 ...

Senior risk manager to Risk Management Department (Financial risks)

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

... financial data Prepares risk management reports Searches information for risk assessment models or methodologies development and improvement Writes internal risk management policies and rules Manages liquidity risk, market risk, IRRBB, capital, IFRS ...

Risk Management Specialist

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы 7 дней назад

... of policies and compliance to standards; Evaluate employees’ risk awareness and train them when necessary. Qualifications: Higher education in project management, economics, finance or risk management; Experience in project and risk management or auditing ...

Cybersecurity Risk Analyst

Air Energi Caspian LLP trading as Airswift Казахстан, Атырау 10 дней назад

... related to cyber risk management processes to ensure that the organization effectively secures operations Manages multiple assignments concurrently Coordination of risk based execution plans and ensures adherence to compliance activities Providing guidance ...

Senior Finance Controller

Alstom , Astana, 8 дней назад

... purchased orders. Ensure compliance with local regulations, especially for tax and statutory accounts purposes. Liaise with other finance expert functions (e.g. Tax and Customs, Treasury and Financing, Internal Audit & Risk Management, Accounting and ...

Finance Controller

Alstom Казахстан, Астана 11 дней назад

... purchased orders. Ensure compliance with local regulations, especially for tax and statutory accounts purposes. Liaise with other finance expert functions (e.g. Tax and Customs, Treasury and Financing, Internal Audit & Risk Management, Accounting and ...

Chief Accountant

от 800000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 8 дней назад

... accounting team, ensuring accurate financial management, compliance, and reporting as we grow. ...