Работа credit risk Казахстан. ⚡ Найдено 496 вакансий

Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

KPMG Казахстан, Астана 6 дней назад

... successful business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... you will: Develop and validate credit risk models (ECL, PD, LGD, EAD, ...

Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

KPMG Казахстан, Алматы 6 дней назад

... successful business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... you will: Develop and validate credit risk models (ECL, PD, LGD, EAD, ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 2 дня назад

... or Senior Consultant in Governance, Risk and Compliance Services (GRCS) to ... -on experience across internal audit, risk and control frameworks, and governance ... or international) in Finance, Business, Risk Management, Economics, or a related ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 2 дня назад

... a Senior Consultant in Governance, Risk and Compliance Services (GRCS) to ... -on experience across internal audit, risk and control frameworks, and governance ... or international) in Finance, Business, Risk Management, Economics, or a related ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 2 дня назад

... and HQ. Ensure integration of risk considerations into decision-making and ... : Bachelors degree in Business, Finance, Risk Management, or a related field. ... plus. Proven experience in governance, risk management, or compliance roles, preferably ...

Risk Manager

Astana International Exchange Казахстан, Астана 16 дней назад

... processes and quality of risk management across the AIX Group. ... AIX Group’s management of risk; Prepares reports for Audit and Risk Committee summarizing findings and, where ... to Audit and Risk Committee. Qualification & Experience Requirements: Bachelors ...

Fraud & Risk Solutions Consultant

Visa , Almaty, 27 дней назад

... how payment ecosystems workUnderstands regional risk regulationsRemains current on global competitive ... science, or a related fieldFraud Risk Expertise:Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, ...

Credit Control Expert

Tetra Pak Казахстан, Алматы, проспект Сакена Сейфуллина, 502 21 день назад

... planet. Job Summary Independently investigates credit standing of customers and gives ... . Prepare documentation and Participate in Credit committe 6. Participation in improvement ... up and investigations related to credit and collection. 9. Preparing proposal ...

COBOL Developer

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 7 дней назад

... and modernizing core financial and credit-risk systems within an enterprise environment, ... and integrations, especially with financial credit‑risk scoring systems, DB2 or other ... applicable to financial and credit‑risk data. Contributing to Agile Scrum ...

Portfolio Analyst

Renmoney , , 21 день назад

... (balancing high-yield and low-risk loans). Risk Management: Monitoring of risk concentration (e.g., by regions, products, borrower segments); Adjustment of credit policy based on default and ...

Руководитель управления рисками / Head of Risk Management / Senior Risk Manager

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 день назад

... , репутационный, ликвидности. Формирование risk appetite и лимитов, контроль их ... и аудиторами по вопросам risk management. Участие в работе Risk Committee и выстраивании процессов с ... Опыт работы в области risk management audit compliance Опыт работы ...

Risk Specialist - Quality, Risk and Regulatory (Maternity Cover)

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 7 дней назад

... and case information in internal risk management systems Transfer data from ... must, preferably in economics, finance, risk management, law or linguistics; Strong ... process; Basic understanding of compliance risk terminology is a plus (but ...

Credit Risk Strategy Manager

inDrive Казахстан, Астана 10 дней назад

InDrive Money is seeking Credit Risk Manager to take charge of the underwriting policies. In this role you will own loan approval logic during origination process including credit bureaus, KYC, AML and antifraud ...

Credit Risk Strategy Manager

inDrive Казахстан, Алматы 10 дней назад

InDrive Money is seeking Credit Risk Manager to take charge of the underwriting policies. In this role you will own loan approval logic during origination process including credit bureaus, KYC, AML and antifraud ...

Relationship Analyst

05129 Citibank Kazakhstan JSC , Astana, 21 день назад

... renewals for Standby Letters of Credit and justify exceptions, as well as credit allocation from Parent Account Management teams and Credit Risk ManagementAssist in the preparation of ...

Information Technology and Information Security Risk Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад

... process •Development of IT & IS risk registers and heat map •Participate ... information technology, information security and risk management in banks •Knowledge of ...

Senior Credit Analyst to Corporate Banking Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы, проспект Абая, 165 10 дней назад

... 3 years of experience in credit analysis, corporate banking, risk management or financial analysis. Strong ... ), cash-flow analysis, and key credit metrics. Experience in preparing credit proposals, risk assessments and borrower due diligence. ...

Credit Coordinator

Globalink Казахстан, Алматы, Кабанбай батыра, 52 24 дня назад

... agents. Conduct financial risk assessments and maintain credit records. Review contracts and commercial ... and prepare credit exposure reports. Perform compliance checks and ensure proper documentation. Provide credit‑related analysis and support to ...

Credit Control Expert

Tetra Pak , Almaty, 2 дня назад

... Prepare documentation and Participate in Credit committe 6. Participation in improvement ... up and investigations related to credit and collection. 9. Preparing proposal ... banking, treasury or international accounting credit collection Good level of English  ...

Expert (Money Laundering Reporting Officer)

от 800000 до 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 8 дней назад

... . Field of Education: Degree in Risk Management, Law, Business Administration, Economics, ... the field of compliance, audit, risk management and internal control would ... from normal patterns. Apply a risk-based approach in analyzing transactions. ...