Работа compliance risk management Казахстан. ⚡ Найдено 1427 вакансий

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 ...

Legal and Compliance Manager

Gedeon Richter KZ Казахстан, Алматы 9 дней назад

... on the application of legislation. Compliance & Risk Management: Develop and implement effective compliance programs and policies; Ensuring compliance of the companys activities with ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, and company policies related to service delivery and contracting, including export control regulations where applicable. Risk Management: Identify ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, and company policies related to service delivery and contracting, including export control regulations where applicable. Risk Management: Identify ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, and company policies related to service delivery and contracting, including export control regulations where applicable. Risk Management: Identify ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, and company policies related to service delivery and contracting, including export control regulations where applicable. Risk Management: Identify ...

Contract Manager

Эйрбас Хеликоптерс Казахатан инжиниринг (Airbus Неliсорtегs Kazalфstan Епgiпееriпg) Казахстан, Нур-Султан (Астана), улица № 229, 8 7 дней назад

... customer communications. Compliance Export Contorl: Ensure compliance with all applicable laws, regulations, and company policies related to service delivery and contracting, including export control regulations where applicable. Risk Management: Identify ...

Head of Credit Portfolio Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 19 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 risk manager to Risk Management Department (Financial risks)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 4 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 ...

Compliance Manager – Team Lead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 12 дней назад

... accordingly. Work closely with other compliance and risk management teams to ensure a robust ...

Auditor of the Internal Audit Service

Nazarbayev University , Astana, 10 дней назад

... system, as well as the risk management system at the University and ... assigned to the IAS ensuring compliance with the established requirements with ...

Senior Credit Risk Manager (Team Lead, B3) (Relocation to Tashkent, Uzbekistan)

TechBiz Global GmbH , Almaty, 7 дней назад

... analyze credit portfolio behavior trends. Risk Management in Processes: Review loan issuance processes from a risk management perspective. Reporting: Develop managerial reports. ...

Regional Finance Manager

SMEC International Казахстан, Астана 6 дней назад

... mitigate risks and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & Reporting: Oversee the preparation and ... and recommend corrective actions. 3. Compliance & Risk Management: Ensure adherence to local financial ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 7 дней назад

... . Experience with control system design, risk assessment, and compliance management. Skills: Strong analytical, problem-solving, ...

Business controller

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 12 дней назад

... is delivered to HQ -Oversee risk management for Kazakhstan entities business operations and plays a key role in risk prevention through proactive control activities - ...

Patient Safety Partner / Pharmacovigilance Partner

Рош Казахстан Казахстан, Алматы, проспект Достык, 210 14 дней назад

... Safety Data Exchange Agreements Risk Management and Safety Communication (e.g., Direct Healthcare Professional Communication, emerging safety issues) Studies, Programs and Other business activities with implications to patient safety and PV Compliance (e.g ...

Operations Specialist

inDrive Казахстан, Алматы 13 часов назад

... requisitions in ERP system, ensuring compliance with internal procedures and policies. Contract Management: Negotiate and manage contracts with ...

Cloud Technical Assurance Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы 16 часов назад

... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best Practices: Expertise in designing secure cloud architectures, including identity and access management (IAM), data encryption, network security, ...

Senior Credit Risk Manager (Team Lead, B-3) (Relocation to Tashkent, Uzbekistan)

TechBiz Global GmbH , Almaty, 7 дней назад

... analyze credit portfolio behavior trends.Risk Management in Processes: Review loan issuance processes from a risk management perspective.Reporting: Develop managerial reports. ...

Project Manager

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы день назад

... and development, conflicts resolution) Communications management, including project reports preparation and distribution Quality management Risk management Project closure, including the project ...