Работа compliance risk management Казахстан. ⚡ Найдено 1365 вакансий

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 13 дней назад

... compliance with risk limits triggers. Interact with other key risk managers across the clusters and globe (Market Risk, Credit Risk, Operational Risk) and relevant Finance and Reporting teams to improve accuracy of regulatory and management reporting ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Астана 13 дней назад

... compliance with risk limits triggers. Interact with other key risk managers across the clusters and globe (Market Risk, Credit Risk, Operational Risk) and relevant Finance and Reporting teams to improve accuracy of regulatory and management reporting ...

MLRO - Compliance officer

Amicorp Group Казахстан, Астана, проспект Мангилик Ел, 55/17 2 дня 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 ...

Compliance and MLRO Officer

от 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 6 дней назад

... deficiencies or instances of non-compliance that may be identified. A training program for staff on the compliance risk management framework and a mechanism for ...

Senior compliance manager (AML, Санкции)

Волчанская Анастасия Александровна Казахстан, Алматы 5 дней 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 ...

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 ...

FX Risk Manager / Dealer

AudaCity Capital Management , null, 10 дней назад

... development and maintenance of FX risk management policies and procedures.Ensure compliance with internal controls and regulatory ...

Insurance Management Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 6 дней 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 ...

Model Validation, Associate/AVP (Risk and Capital)

от 7000 до 10000 USD

БИЛАБС Казахстан, Алматы 6 дней назад

... Income Investments, Investment Services, Maintain Compliance, Management Strategy, Model Validation, Pricing, Process Modeling, Regulations, Risk Management Framework (RMF), Statistics, Trading, Writing ...

Risk Manager (Chinese Speaking)

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 4 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 ...

Senior in Risk Management

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 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 ...

Credit Risk Lead (Relocation to Tashkent)

TechBiz Global GmbH , Almaty, 24 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 ...

Supply Chain Project Manager, Digital CFO group, Management Consulting

KPMG Казахстан, Нур-Султан (Астана), улица Сауран, 48 6 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, Алматы день 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 ...

Compliance AML Risk Mgmt Sr Analyst

Ситибанк Казахстан Казахстан, Алматы 12 дней назад

... situations Create and develop AML Compliance Risk Management (ACRM) standards and policies Advise and recommend a plan of action for management based on analysis of risk information Assist in coaching and ...

Quality & Risk Manager

KPMG Казахстан, Астана 20 дней 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, Алматы 20 дней 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 ...

Credit Risk Lead (Relocation to Tashkent)

TechBiz Global GmbH , Almaty, 24 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 ...

Supply Chain Project Manager, Digital CFO group, Management Consulting

KPMG Казахстан, Алматы, проспект Достык, 180 6 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 ...

Head of Operational Risk Data Management Division, Internal Control Data Management

Исламский Банк ADCB Казахстан, Алматы 14 дней назад

... education in economics finance mathematics risk management or related disciplines Additional certifications ... 5-7 years in operational risk management data management internal control IT security, including ...