Работа mpf risk analyst Казахстан. ⚡ Найдено 463 вакансий

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс день 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 ...
    astana.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс день 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана 7 дней назад
    ... business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... will: Develop and validate credit risk models (ECL, PD, LGD, EAD, ...
    astana.hh.kz

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

    KPMG Казахстан, Алматы 14 дней назад
    ... business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... will: Develop and validate credit risk models (ECL, PD, LGD, EAD, ...
    almaty.hh.kz

  • Compliance AML Risk Management Analyst

    05129 Citibank Kazakhstan JSC , Almaty, день назад
    The AML Risk Management Intermediate Analyst is an intermediate level role ... to further identify new key risk areasAnalyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related ...
    kz.talent.com

  • Governance, Risk and Compliance Manager

    ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 11 дней 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 ...
    astana.hh.kz

  • Risk Manager

    Astana International Exchange Казахстан, Астана 25 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 ...
    astana.hh.kz

  • Fraud & Risk Solutions Consultant

    Visa , Almaty, месяц 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, ...
    kz.talent.com

  • Manager in Risk Consulting (Financial Sector – Risk Management, ALM)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... on improvement of efficiency of risk management, internal audit, and internal ... organizations in functions such as risk management, strategy, ALM, research & analysis, ...
    astana.hh.kz

  • Senior Consultant in Risk Consulting (Financial Sector – Risk Management, ALM)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... on improvement of efficiency of risk management, internal audit, and internal ... organizations in functions such as risk management, strategy, ALM, research & analysis, ... more of the following topics: risk management, bank strategy, bank transformations, ...
    astana.hh.kz

  • Manager in Risk Consulting (Financial Sector – Risk Management, ALM)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... on improvement of efficiency of risk management, internal audit, and internal ... organizations in functions such as risk management, strategy, ALM, research & analysis, ...
    almaty.hh.kz

  • Senior Consultant in Risk Consulting (Financial Sector – Risk Management, ALM)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... on improvement of efficiency of risk management, internal audit, and internal ... organizations in functions such as risk management, strategy, ALM, research & analysis, ... more of the following topics: risk management, bank strategy, bank transformations, ...
    almaty.hh.kz

  • Analyst, Banking

    The European Bank for Reconstruction and Development , Almaty, 9 дней назад
    ... tasks. In this context, the Analyst will ensure efficient implementation of ... of this close connection, the Analyst will also support implementation and ... new business includes grant the Analyst will also provide contribution into ...
    kz.talent.com

  • 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 ...
    almaty.hh.kz

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

    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 16 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 ...
    almaty.hh.kz

  • Risk Management Specialist

    KPMG Казахстан, Алматы, проспект Достык, 180 день назад
    ... Delivering training to staff on Risk Management fundamentals Preparing reports for ... years of experience in audit, risk management, or compliance within a professional services firm. Knowledge of Risk Management procedures, and regulatory requirements. ...
    almaty.hh.kz

  • Information Technology and Information Security Risk Manager

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 15 дней назад
    ... process •Development of IT & IS risk registers and heat map •Participate ... information technology, information security and risk management in banks •Knowledge of ...
    almaty.hh.kz

  • Expert (Money Laundering Reporting Officer)

    от 800000 до 1000000 KZT
    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 17 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. ...
    astana.hh.kz

  • TC & SIP Analyst

    Марс Казахстан, Алматы, улица Кунаева, 77 день назад
    ... trade commission management, the analyst will provide comprehensive analytical and ... sales incentive program. Additionally, Analyst will develop, implement, and maintain ... support processes. Additionally, the Analyst will design digitize and track ...
    almaty.hh.kz

  • Junior Risk Analyst (BNPL, UAE market)

    Jet Finance (ТОО Mogo Kazakhstan) Казахстан, Алматы, проспект Назарбаева, 269А 2 дня назад
    ... команду рисков и ищем Junior Risk Analyst — человека, который усилит нашу аналитику, ... данных и отчетов для команд Risk, Product, Finance и Management. Мониторинг ...
    almaty.hh.kz