Работа compliance risk management Казахстан. ⚡ Найдено 1485 вакансий

  • Senior auditor of the Internal Audit Service

    Nazarbayev University , Astana, 24 дня назад
    ... the Internal Audit Service; ensuring compliance with the established requirements with ... . Experience in the field of risk management, assessment and improvement of strategic and business risk management would be an asset. Professional ...
    kz.talent.com

  • SAP Security&Audit Remediation Consultant

    iQ-SOLUTIONS Казахстан, Атырау 3 дня назад
    ... emergency access and audit trail management. Ensure segregation of duties (SoD) compliance in Firefighter functionality. Configure and ...
    atyrau.hh.kz

  • SAP FI Consultant

    iQ-SOLUTIONS Казахстан, Атырау 8 дней назад
    ... GAAP financial standards, ensuring compliance with international and local accounting requirements for financial reporting and management. Experience with SAP Controlling (CO), ... SAP Controlling (CO), Materials Management (MM), Project Systems (PS), and ...
    atyrau.hh.kz

  • Senior Manager to Internal Control, Internal Control and Compliance Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад
    ... reviews to ensure execution of compliance standards. - Evaluate business activities (e.g., investments, expenditures) to assess compliance risk. - Develop and oversee control systems ...
    almaty.hh.kz

  • Environmental Permitting and Compliance Manager

    Стамгазстрой Казахстан, Уральск 24 дня назад
    ... of KPO facilities to verify compliance with the KPO systems, procedures ... related to the RK legislation compliance to be published in mass ... in developing of the environmental management system and its certification as ...
    uralsk.hh.kz

  • Financial Personnel—Kazakhstan& Uzbekistan

    Glosok Technology (Ningbo) Co., Ltd. Казахстан, Алматы 2 дня назад
    ... decision-making support to the management. 2. Fund managementCash flow management: ensure the companys cash flow ... declaration on time to ensure compliance. 5. Cost controlCost analysis: monitor ...
    almaty.hh.kz

  • Senior Legal

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад
    ... . Key Responsibilities: 1. Legal Advisory & Compliance Management: • Oversee the foundations legal compliance with nonprofit and charitable regulations, ...
    almaty.hh.kz

  • Internal Auditor

    Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 15 дней назад
    ... a full audit cycle, including risk management, operational controls, financial reliability, and compliance with applicable directives and regulations. ...
    astana.hh.kz

  • Logistics Coordinator

    Alstom , Astana, 7 дней назад
    ... performance. Proactively escalate if no compliance with any 3PL`s Parties. You ... the framework of the Performance management cycle process – setting goals, reporting ...
    kz.talent.com

  • Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Астана день назад
    ... business? Got skills in governance, risk management, compliance, or another related field? Ready ...
    astana.hh.kz

  • Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

    KPMG Казахстан, Астана 3 дня назад
    ... Got skills in governance, risk management, or compliance analysis? Ready to push your ... and engage in internal risk management procedures, among many other responsibilities. ... Engage in internal risk management procedures related to client acceptance ...
    astana.hh.kz

  • Senior Consultant (Treasury), Digital CFO group, Consulting Department

    KPMG Казахстан, Алматы 10 дней назад
    ... documents prepared by your team. Risk Management: Ensure compliance with established risk management requirements and enforce best practices. ... in treasury, financial reporting, or management reporting, with Big 4 or ...
    almaty.hh.kz

  • Senior Consultant (Treasury), Digital CFO group, Consulting Department

    KPMG Казахстан, Астана 10 дней назад
    ... documents prepared by your team. Risk Management: Ensure compliance with established risk management requirements and enforce best practices. ... in treasury, financial reporting, or management reporting, with Big 4 or ...
    astana.hh.kz

  • Manager, Loyalty Solutions & Platforms

    Visa , Kazakhstan, 29 дней назад
    ... services with minimal risk & optimize delivery Under the guidance ... products solutions Budget management and control (tracking, planning etc.)   ... of Loyalty and Product Management, Banking or Retail Project management knowledge and or certification Very ...
    kz.talent.com

  • Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

    Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 19 часов назад
    ... with relevant departments and management. Notify customers of decisions made ... 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... of English proficiency. Team management, change management, and problem-solving skills. Proficient ...
    almaty.hh.kz

  • People & Culture Specialist (Sales)

    JTI Kazakhstan Казахстан, село Байсерке 2 дня назад
    ... reviews. In partnership with the management team identify TOP Talents and ... the execution of the Performance management processes. Run P&C administration processes to ensure compliance with internal policies and local ...
    almaty.hh.kz

  • Customer Excellence Manager / Начальник отдела обслуживания клиентов (Алматы)

    Henkel Central Asia & Caucasus Казахстан, Алматы, улица Масанчи, 78 5 дней назад
    ... with relevant departments and management. Notify customers of decisions made ... 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... of English proficiency. Team management, change management, and problem-solving skills. Proficient ...
    almaty.hh.kz

  • Senior SAP DMS/Open Text Consultant

    LeverX Казахстан, Астана 14 дней назад
    ... SAP DMS to support document management processes across various SAP modules ( ... of OpenText configurations to ensure compliance with business processes. Resolve integration ...
    astana.hh.kz

  • Strategy & Portfolio Manager

    «Др. Реддис Лабороторис» Казахстан Казахстан, Алматы 7 дней назад
    ... Strategy for CISК markets. Portfolio management: Create steady pipeline of products ... ; Assess risks, design strategy for risk mitigation for a balanced winning ... project development. Product life cycle management: Review product journey to ensure ...
    almaty.hh.kz

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Алматы 14 дней назад
    ... operations, and advise clients on risk management and asset recovery. As our ... of insolvent companies, fraud risk assessment, anti-money laundering (AML), anti-fraud and anti-bribery and corruption (ABC) compliance. Diversity & Inclusion Statement We are ...
    almaty.hh.kz