Работа compliance risk management Казахстан. ⚡ Найдено 1536 вакансий

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы 17 дней назад

... Institute (CII) • Certified Risk Management Professional (CRMP) of RIMS (Risk Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Астана 17 дней назад

... Institute (CII) • Certified Risk Management Professional (CRMP) of RIMS (Risk Management Society) • Certified Risk and Compliance Management Professional (CRCMP) of International Association of Risk and Compliance Professionals (IARCP) • Certified ...

Senior Risk Manager (Risk Management Department)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 20 часов 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 ...

Head of HR and Ethics & Compliance

Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 21 день назад

... breaches of ethical conduct or compliance policies.Serve as the primary point of contact for ethics and compliance-related inquiries and provide expert advice to employees and management.Collaborate closely with legal counsel ( ...

Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад

... internal documents on compliance risk and ML TF risk management •Ensuring development of the Bank’s internal documentation on compliance risk management and AML CTF and their ... related to compliance risk management and AML CTF REQUIREMENTS: •Bachelors ...

Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

Freedom Holding Operations Казахстан, Алматы 25 дней назад

... with legal, internal audit, risk management, and other functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... :• International certifications in compliance, audit, or risk management (e.g., ICA, CCEP, ISO ...

Senior Compliance Specialist

inDrive Казахстан, Алматы день назад

... , Speak-up culture (whistleblower systems), risk management, and other key compliance topics. Experience implementing and monitoring compliance programs across multiple jurisdictions. Excellent ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk , Almaty, 7 дней назад

... an attorney, legal advisor, or compliance officer or in a similar roleKnowledge of risk management and mitigation strategiesDetail oriented, trusted ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk A/S , Kazakhstan, 7 дней назад

... an attorney, legal advisor, or compliance officer or in a similar roleKnowledge of risk management and mitigation strategiesDetail oriented, trusted ...

IT Cybersecurity & Risk Management Specialist

Iteca Казахстан, Алматы, улица Тимирязева, 42 2 дня назад

... regions and offices. 2. Threat & Risk Management: Conduct regular IT risk assessments across infrastructure, networks, and ... to Group IT Director and Risk Committees on incidents and posture. 4. Compliance, Audit & Regulatory Assurance: Support audits ...

Legal, Ethics, Compliance and Quality Head

Novo Nordisk , Almaty, 7 дней назад

... an attorney, legal advisor, or compliance officer or in a similar roleKnowledge of risk management and mitigation strategiesDetail oriented, trusted ...

Credit Portfolio Manager (Risk)

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 21 день назад

... least 3 years experience in risk management Practical experience in developing and implementing risk strategies, risk management and corporate governance policies and ... -making skills Additional certifications in risk management (FRM, PRM, CFA, or similar) ...

Compliance Officer / MLRO

Raison , Astana, 25 дней назад

... of AML CTF and sanctions compliance frameworks, including risk management, functional model structuring, and accountability control. Implement a risk-based approach: KYC, CDD, EDD, ...

Underwriter (Sovereign Risks)

Islamic Development Bank, АО Казахстан, Алматы 8 дней назад

... in the Corporation, including Legal, Risk Management and Reinsurance to ensure eligibility ...

Fraud Management Team Leader

inDrive Казахстан, Алматы 16 дней назад

... . Требования Bachelors degree in Business, Risk Management, Security, Finance, Compliance or a related field. Professional certifications in fraud risk (e.g., ACFE, ACAMS) are ...

Senior Manager – Supervision and Regulatory Risk

Smart Solutions Personnel Казахстан, Алматы 7 дней назад

... Collaborate with legal, compliance, government affairs, and business teams ... regulatory engagement and risk management Strong project management and multitasking abilities Excellent communication and stakeholder management skills Fluency in English (Upper- ...

Senior HSE Manager

Power International Holding , , 16 дней назад

... management by providing technical support. Develops and executes health and safety plans in the workplace according to legal guidelines. Evaluates practices, procedures, and facilities to assess risk and adherence to the law. Monitors compliance ...

Compliance Manager

Robert Bird Group , Nur-Sultan, 12 дней назад

... Compliance Program.Ensure all business activities align with SJ Group’s values, ethics, and code of conduct.Interact effectively with key internal and external stakeholders.Apply expertise in an engineering consulting environment within project management ...

Manager- Product Management

MasterCard , , 8 дней назад

... visibility of customers performance on risk management across portfolioso Improved customer knowledge ... performance and trends for risk management KPIso Collaborate closely with product ... the product development and management teams. o Identify areas of ...

SAP RE-FX Consultant

LeverX Казахстан, Астана 8 дней назад

... types, conditions, and cash flow management in SAP RE-FX. Implement real estate lifecycle management, including property master data, rental agreements, and maintenance plans. Lease Accounting & Compliance (IFRS 16 ASC 842) Configure ...