Работа mpf risk analyst Казахстан. ⚡ Найдено 468 вакансий

CRO | Директор по рискам

ГЕТ ЭКСПЕРТС РЕКРУТМЕНТ Казахстан, Алматы 24 дня назад

... be responsible for enterprise-wide risk management, covering credit and financial ... . Proven experience in a senior risk leadership role (e.g. Head of Risk or CRO) at a bank ... the organization through world-class risk management practices. If you have ...

Senior Risk Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 11 дней назад

... and enhancing the Fund’s enterprise risk management framework across all risk categories, including credit and counterparty credit risks, market risk, liquidity risk, FX risk, ESG, and operational risk. Take a lead role in ...

Senior Risk Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 11 дней назад

... and enhancing the Fund’s enterprise risk management framework across all risk categories, including credit and counterparty credit risks, market risk, liquidity risk, FX risk, ESG, and operational risk. Take a lead role in ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 10 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 10 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 19 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, 9 дней 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, ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 26 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 ...

Head of Financial Risk Division of Risk Management Department (ILAAP, ICAAP)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 4 дня назад

... development and improvement Writes internal risk management policies and rules Manages liquidity risk, market risk, IRRBB, ICAAP, IFRS provisions Performs ...

Credit Risk Analyst to Risk Management Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня 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 ...

Procurement Compliance Manager

inDrive Казахстан, Алматы день 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 ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Almaty, 9 часов назад

... The 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 ...

Business Analyst / System Analyst

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы 11 дней 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 ...

Business Analyst

Andersen Казахстан, Алматы 18 дней назад

Andersen is hiring a Business Analyst to support a global travel ... -haves: Experience as a Business Analyst Technical Analyst System Analyst in software development (ideally with ... experience as QA Developer System Analyst. Knowledge of API, databases, data ...

Securities Processing Analyst

05129 Citibank Kazakhstan JSC , Almaty, 3 дня назад

The Securities & Derivatives Analyst is an intermediate level position ... solutions to errors to minimize risk to the bank, through an ... audit and control policiesAppropriately assess risk when business decisions are made, ...

Anti-Fraud Investigator / Analyst

NOVACARD , Almaty, 20 дней назад

... for a Anti-Fraud Investigator Analyst to join the Novacard Risk Tech team and help strengthen ... . You’ll collaborate closely with data, risk, and operations teams to enhance ... an Investigator, Underwriter, or Fraud Analyst in Anti-Fraud or CollectionsHigher ...

AntiFraud Investigator / Analyst

NOVACARD , Almaty, 20 дней назад

... for a Anti-Fraud Investigator Analyst to join the Novacard Risk Tech team and help strengthen ... . You’ll collaborate closely with data, risk, and operations teams to enhance ... an Investigator, Underwriter, or Fraud Analyst in Anti-Fraud or CollectionsHigher ...

Business Analyst

Netevia Казахстан, Алматы 4 дня назад

... сотрудничать с командами Product, Engineering, Risk Underwriting и Operations, переводя бизнес- ... Маппить существующие процессы (underwriting, boarding, risk review, выплаты агентам, settlement, residuals). ...

Senior Consultant in Risk Management (Internal Audit)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 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 Consultant in Risk Management (Internal Audit)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 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 ...