Работа credit risk collect Казахстан. ⚡ Найдено 595 вакансий

Senior Risk Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 8 дней назад

... , including IFRS 9-compliant expected credit loss analysis, liquidity and FX risk metrics, capital adequacy indicators, and dashboards covering key financial and non-financial risk indicators. Support the assessment of credit risk parameters (PD, LGD, EAD ...

Senior Risk Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 8 дней назад

... , including IFRS 9-compliant expected credit loss analysis, liquidity and FX risk metrics, capital adequacy indicators, and dashboards covering key financial and non-financial risk indicators. Support the assessment of credit risk parameters (PD, LGD, EAD ...

Junior Consultant (Credit Risk), Financial Risk Management Group, Consulting Department

KPMG Казахстан, Алматы 6 дней назад

... will contribute to credit risk assessment, model validation, and risk management projects for banks and ... , and validation of credit risk models, including ECL, scoring, and collection models. Perform credit risk assessments, support audit activities, and ...

Junior Consultant (Credit Risk), Financial Risk Management Group, Consulting Department

KPMG Казахстан, Астана 6 дней назад

... will contribute to credit risk assessment, model validation, and risk management projects for banks and ... , and validation of credit risk models, including ECL, scoring, and collection models. Perform credit risk assessments, support audit activities, and ...

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

KPMG Казахстан, Алматы 8 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, Астана 8 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, ...

Risk Manager

ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 21 день назад

... with AIFC regulations, covering market, credit, liquidity, and operational risks. Risk Monitoring: Conduct continuous monitoring, stress testing, and reporting on key risk metrics, ensuring adherence to risk limits. Regulatory Compliance: Ensure full ...

Operational Risk Manager

inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 день назад

... evidence. Development and monitoring of risk mitigation plans, ensuring they are ... .) and international offices to embed risk management into operational processes. Promotion of risk awareness culture across the organization ...

Governance, Risk & Compliance Senior Consultant (Baku / Tbilisi)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 7 дней 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 & Compliance Senior Consultant (Baku / Tbilisi)

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 7 дней 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 ...

Risk management specialist

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 16 дней назад

... analytical reports and recommendations on risk management Skill in defining and monitoring risk appetite and risk tolerance parameters Skill in maintaining and updating a risk register (Risk Register) Experience in interacting with ...

Fraud & Risk Solutions Consultant

Visa , Almaty, месяц назад

... how payment ecosystems workUnderstands regional risk regulationsRemains current on global competitive ... ., Master’s, MBA, JD, MD)Fraud Risk Expertise:Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, ...

Procurement Compliance Manager

inDrive Казахстан, Алматы 16 дней назад

... are clearly defined to reduce risk and prevent fraud in company ... of experience in procurement compliance, risk management, vendor anti-fraud or ... procurement processes, compliance standards, and risk controls. Familiarity with anti-fraud ...

Credit analyst to Corporate Banking Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы, проспект Абая, 165 день 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 analyst to Corporate Banking Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы, проспект Абая, 165 15 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. ...

Money Laundering Reporting Officer (MLRO)

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 15 дней назад

... Due Diligence (CDD EDD) Collect and verify client identification data ... business patterns. Apply a risk-based approach in transaction analysis. ... , and jurisdictions. Update Customer Risk Assessments and Business Risk Assessments at least annually. 7. ...

Senior Trade Finance Officer

Power International Holding , , 11 дней назад

... operations, including letters of credit, documentary collections, and trade finance ... such as compliance, legal, and credit risk management to assess and mitigate ... trade finance documentation, assessing credit risk, and identifying potential issues or ...

Senior in Risk Consulting (Financial Sector – Risk Management, ALM, Large-Scale Transformations)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

Role Overview Key topics: risk management, ALM, large-scale transformations ... organizations in functions such as risk management, strategy, ALM, research & analysis, ... more of the following topics: risk management, bank strategy, bank transformations, ...

Senior Consultant in Risk Management (Internal Audit)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

... recommendations to strengthen governance, risk management and control environment Preparing ... the development or enhancement of risk and control matrices, policies and ... internal audit, internal controls or risk management Strong understanding of core ...

Senior in Risk Consulting (Financial Sector – Risk Management, ALM, Large-Scale Transformations)

EY (Ernst & Young) Казахстан, Алматы 8 дней назад

Role Overview Key topics: risk management, ALM, large-scale transformations ... organizations in functions such as risk management, strategy, ALM, research & analysis, ... more of the following topics: risk management, bank strategy, bank transformations, ...