Работа compliance risk management Казахстан. ⚡ Найдено 1399 вакансий

Risk Manager

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 11 дней назад

... AIFC Laws). Position Overview The Risk Manager will oversee and implement the firm’s risk management framework, ensuring compliance with AIFC regulations and safeguarding ...

Entry level - Junior Specialist – Risk Management Department (Fluent in Chinese and English)

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

... and Reporting: Monitor risk indicators and prepare regular risk reports. Maintain accurate and up-to-date risk management documentation. Regulatory Compliance: Ensure compliance with local and international risk management regulations and standards ...

SAP Technical Consultant

iQ-SOLUTIONS Казахстан, Атырау 2 дня 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 ...

Risk Reporting Specialist (Risk Management Department)

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

... –5 years of experience in risk reporting, risk management, financial analysis, or a related ... international regulatory frameworks related to risk management (e.g., Basel III, IFRS ...

Senior Manager/Head of Risk Governance and Architecture Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней 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 ...

Head of Risk Governance and Architecture Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней 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 ...

Senior Operational Risk Manager

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

Compliance Officer/MLRO

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 11 дней назад

... Management: Develop and maintain the compliance framework in alignment with AIFC regulations. Ensure timely regulatory filings and act as the primary liaison with the AIFC regulator. Conduct compliance audits, risk assessments, and staff training ...

Senior Consultant (Financial Risk Management group, Consulting department)

KPMG Казахстан, Астана 9 часов 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 ...

Planning and Resourcing Exams Assistant (Kazakhstan)

от 320000 до 320000 KZT

BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Казахстан, Алматы 16 дней назад

... required. Risk & compliance • Ensures adherence to Quality and Compliance Assurance and IELTS standards and management as set forth.• Provides support and reporting for audits and performance reviews.• Undertakes contingency and risk management on ...

Issuing Risk Consultant

Visa , Kazakhstan, 8 дней назад

... with internal teams, including Fraud, Compliance, and Product, to ensure a cohesive approach to risk management. Provide regular risk reporting and updates to clients, ... and implementation of Visas risk management tools and technologies. Stay current ...

Risk Manager (Chinese Speaking)

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 10 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 ...

Helpdesk Specialist (Night shifts, Remote)

RISK , Almaty, 16 дней назад

... , technical troubleshooting, software installation, account management, and IT compliance support. This role is critical ...

Supply Chain Project Manager, Digital CFO group, Management Consulting

KPMG Казахстан, Нур-Султан (Астана), улица Сауран, 48 11 дней 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 ...

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

KPMG Казахстан, Астана 18 дней назад

... information reporting Engage in internal risk management procedures related to client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... , IT) Experienced in internal control compliance risk management and IT audit will be ...

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

KPMG Казахстан, Алматы 18 дней назад

... information reporting Engage in internal risk management procedures related to client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... , IT) Experienced in internal control compliance risk management and IT audit will be ...

Quality & Risk Manager

KPMG Казахстан, Алматы месяц назад

... reviews to ensure compliance with firm requirements and risk appetite Manage ad-hoc projects related to quality and risk management Oversee processes for assessment and ... or Internal Audit, Compliance, or Risk Management Proficient in Microsoft tools and ...

Quality & Risk Manager

KPMG Казахстан, Астана месяц назад

... reviews to ensure compliance with firm requirements and risk appetite Manage ad-hoc projects related to quality and risk management Oversee processes for assessment and ... or Internal Audit, Compliance, or Risk Management Proficient in Microsoft tools and ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 22 дня назад

... , misconduct and corruption investigations; Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.); Third Party Risk Management (TPRM); You will serve as ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 22 дня назад

... , misconduct and corruption investigations; Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.); Third Party Risk Management (TPRM); You will serve as ...