Работа mpf risk analyst Казахстан. ⚡ Найдено 344 вакансий

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

KPMG Казахстан, Астана 3 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 & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы 3 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 3 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 ...

Credit Portfolio Manager (Risk)

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад

... Head Office credit portfolio and risk appetite reports Preparation and submission ... IFRS 9 and the credit risk provisioning process, internal and regulatory ... -making skills Additional certifications in risk management (FRM, PRM, CFA, or ...

IT Cybersecurity & Risk Management Specialist

Iteca Казахстан, Алматы, улица Тимирязева, 42 13 часов назад

... to Group IT Director and Risk Committees on incidents and posture. ... and General Management on cyber risk reports, board updates, and governance ... Microsoft Defender Suite, Purview (Insider Risk), Sentinel, Intune or equivalent; Recognised ...

AML Officer

05129 Citibank Kazakhstan JSC , Astana, 13 дней 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 ...

Senior Manager – Supervision and Regulatory Risk

Smart Solutions Personnel Казахстан, Алматы 13 дней назад

... for senior management and risk governance bodies. Support licensing and ... on supervisory and regulatory risk topics. Support regional risk committees through preparation of briefings, ... regulatory engagement and risk management Strong project management and ...

Procurement Compliance Manager

inDrive Казахстан, Алматы 2 дня 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 ...

Business Analyst / System Analyst

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы день назад

... currently looking for a Business Analyst System Analyst. About the Role: As a System Analyst you will provide both system ... fields. Understanding of business system analyst and other roles in software ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Astana, 2 дня назад

... KYC Operations Analyst is an ... assess risk when business decisions are made, ... and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Shymkent, 2 дня назад

... KYC Operations Analyst is an ... assess risk when business decisions are made, ... and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Almaty, 2 дня назад

... KYC Operations Analyst is an ... assess risk when business decisions are made, ... and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills ...

Senior credit analyst (Corporate customers)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 18 часов назад

... credit opinions, rating proposals, and risk assessments in line with internal ... experience in credit analysis or risk management, preferably in a commercial ... of financial statement analysis, credit risk, and rating methodologies. Familiarity with ...

Credit analyst (Financial institutions and corporate customers)

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

... credit opinions, rating proposals, and risk assessments in line with internal ... experience in credit analysis or risk management, preferably in a commercial ... of financial statement analysis, credit risk, and rating methodologies. Familiarity with ...

Regulatory Reporting Senior Analyst

05129 Citibank Kazakhstan JSC , Almaty, 2 дня назад

... Reporting role is a senior analyst position within the Controllers Organization ... and controls to mitigate the risk of inaccurate reporting.Collaborate with ... the reporting framework.Partner with Risk & Controls team to maintain and ...

Business Analyst (CFO-1)

Genesis Group AG Казахстан, Алматы 2 дня назад

Were Hiring: Business Analyst Location: Remote About Us We ... scale. About the Role: Business Analyst As the Business Analyst, you will be at the ... is a creative and proactive analyst with a curious mind, able ...

Business Analyst (CFO-1)

Genesis Group AG Казахстан, Алматы 9 дней назад

Were Hiring: Business Analyst Location: Remote About Us We ... scale. About the Role: Business Analyst As the Business Analyst, you will be at the ... is a creative and proactive analyst with a curious mind, able ...

Data Analyst (Marketing & Product)

EMCD , Astana, 18 дней назад

... looking for a talented Data Analyst to help us evaluate opportunities, ... of experience as a Data Analyst, Product Analyst, or Marketing Analyst.Strong skills in SQL and ...

Data Analyst

Genesis Group AG Казахстан, Алматы 9 часов назад

🌍 We’re Hiring: Data Analyst 📍 Location: Remote 💡 About UsYesim is ... are looking for a Data Analyst who will build and support ... of experience as a Data Analyst Excellent knowledge of SQL (query ...

Customer Service Analyst

05129 Citibank Kazakhstan JSC , Almaty, 2 дня назад

The Customer Service Analyst is an entry-level position ... needsCommunicate resolutions to clientsAppropriately assess risk when business decisions are made, ... serviceProven investigative, analytical and risk management skillsDemonstrated ability to present ...