Работа mpf risk analyst Казахстан. ⚡ Найдено 318 вакансий

Senior Enterprise Risk Specialist

inDrive Казахстан, Алматы, улица Каныша Сатпаева, 22/1 день назад

... and maintenance of operational risk registers and robust execution of Risk and Control Self-Assessments (RCSAs) Risk event and root cause assessments, ... experience working in an operational risk role or Risk Management Internal Control consulting roles ...

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

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

Director of Internal Audit, Risk Management & Compliance

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 9 дней назад

... experience in internal audit, risk management, compliance, corporate governance, or ... internal control systems and risk mitigation strategies. Strong analytical, problem- ... Office applications and audit risk management systems. Fluent in English; ...

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

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад

... on improvement of efficiency of risk management, internal audit, and internal ... organizations in functions such as risk management, strategy, ALM, research & analysis, ...

Performance Analyst / BI Analyst

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 4 дня назад

... бизнеса. Требования Опыт работы BI Analyst Data Analyst Performance Analyst; Уверенное владение Excel Google Sheets; ...

Performance Analyst / BI Analyst

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 8 дней назад

... бизнеса. Требования Опыт работы BI Analyst Data Analyst Performance Analyst; Уверенное владение Excel Google Sheets; ...

TC & SIP Analyst

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 17 дней 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 ...

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

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

Risk Analyst

Alatau City Bank Казахстан, Алматы 16 дней назад

Обязанности: разрабатывать, внедрять аналитические инструменты для мониторинга и контроля финансовых рисков; построение моделей по кредитам и депозитам; оценка рыночного риска посредством моделей VaR, в том числе применение EWMA и GARCH подходов; ...

Money Laundering Reporting Officer (MLRO)

до 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 18 дней назад

... Diligence (EDD) for high-risk clients, complex ownership structures, or ... business patterns. Apply a risk-based approach in transaction analysis. ... , and jurisdictions. Update Customer Risk Assessments and Business Risk Assessments at least annually. 7. ...

System Analyst (AI&Data)

от 1000000 KZT

Recrutoman Казахстан, Астана, улица Амангельды Иманова, 13 8 дней назад

... -логики Требования: — Опыт работы System Analyst Business Analyst Product Analyst от 2–3 лет — Понимание ...

BI / Data Analyst (Transactional Banking / РКО)

Нурбанк Казахстан, Алматы, проспект Абая, 10В 10 дней назад

... Банка. Требования: Опыт работы BI Analyst Data Analyst Business Analyst от 2 лет;Уверенный Excel ( ...

Senior specialist profit protection

adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 4 дня назад

... , assess and identify risk within the Retail Environment (DTC) and eCom. Reduce and mitigate risk with the implementation of comprehensive risk reduction strategies and countermeasures. Conduct ... analysis for POS high risk transactions (e.g. shrinkage, post ...

Data Analyst / Product Owner

MELKAZ Казахстан, Кейптаун день назад

... that combines several functions: Data Analyst Hands-on work with data ... frictionless as possible. Business System Analyst (minor focus) Preparation and documentation ...

Middle Antifraud Analyst

Adviva Казахстан, Астана 2 дня назад

Аналитик данных Антифрод-аналитик (Data Analyst AntiFraud) Мы ищем аналитика данных, ... : Опыт работы в сфере AntiFraud, Risk Management или Fintech. Понимание того, ...

System Analyst (Almaty)

Andersen Казахстан, Алматы 3 дня назад

Andersen is hiring a System Analyst in Kazakhstan to analyze requirements, ... : Experience as a System Business Analyst for 3+ years. Deep understanding ...

Middle | Senior System Analyst & Project Manager (only Almaty)

от 800000 до 1500000 KZT

Zeon (ОсОО Goog) Казахстан, Алматы, проспект Аль-Фараби, 5к3А 3 дня назад

System Analyst & Senior Project Manager Рассматриваем строго ... уровне RideTech. 🎯 Роль 1: System Analyst Вам предстоит стать главным связующим ...

System Analyst

Andersen Казахстан, Алматы 8 дней назад

Andersen is hiring a System Analyst for a project developing digital ... . Requirements: Experience as a System Analyst for 5+ years. Experience in ...