Работа mpf risk analyst Казахстан. ⚡ Найдено 466 вакансий

Senior Consultant in Risk Management (Internal Audit)

EY , Almaty, 12 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 , Almaty, 12 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 in Risk Consulting (Financial Sector – Risk Management, ALM, Large-Scale Transformations)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 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 in Risk Consulting (Financial Sector – Risk Management, ALM, Large-Scale Transformations)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 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, ...

Golang Software Engineer (только Казахстан)

Vention Development Казахстан, Алматы, улица Байзакова, 280 7 дней назад

... platform, focusing on microservices architecture, risk management features, and integration with ... the product team to implement risk and compliance features tied to ... to fraud detection, scoring, or risk analytics systems. What youll get ...

Money Laundering Reporting Officer (MLRO)

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 14 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/Business Analyst

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 день назад

... is hiring a System Business Analyst in Tashkent to support a ... -haves: Experience as a System Analyst in the banking or fintech ...

Senior System Analyst

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы 6 дней назад

... . As a DevOps Sr. System Analyst at Netcracker, you will be ... конструктором бенефитов. Позиция: Senior System Analyst (DevOps) Как DevOps Senior System Analyst в Netcracker, ты будешь отвечать ...

Business System Analyst

EXNESS Global Limited Казахстан, город Лимасол, Limassol, Limassol Marina 12 дней назад

... background. As a Business System Analyst you will be involved in collecting requirements and participating in the functional test schemes. You will also perform risk analysis, causes of errors and ...

Business Analyst Intern

McKinsey & Company , Nur-Sultan, 15 дней назад

... for the client.Our Business Analyst Intern program gives a group ... as a full-time Business Analyst.Youll have ~9 months internship ... join McKinsey as a Business Analyst Intern, you are joining a ...

Business Analyst Intern

McKinsey & Company , Almaty, 15 дней назад

... for the client.Our Business Analyst Intern program gives a group ... as a full-time Business Analyst.Youll have ~9 months internship ... join McKinsey as a Business Analyst Intern, you are joining a ...

Client Onboard Analyst

Citi , Almaty, 20 дней назад

The Client Onboard Analyst is a developing professional role. ... is being performed.Appropriately assess risk when business decisions are made, ... , high volume, time sensitive, high-risk environment. Capable of prioritizing and ...

Governance, Risk & Compliance/Organization & Improvement Manager

Ferrero , Almaty, 16 дней назад

... . Region mgmt., driving risk mitigation mindset under the professional ... FMCG company in risk assessment, implementing policies, controls assessment and reviewsGovernance (policies and procedures)Risk management (risks identification, compensating controls) ...

Risk Management Junior Specialist in Tax & Legal, Astana

KPMG Казахстан, Астана месяц назад

... Client and determines the appropriate risk levels; Processes comments from verifiers ... audit program of the Company – Risk Compliance Program (RCP); Participates in ... the Companys employees on various risk management issues; Prepares reports and ...

Compliance Senior Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 3 дня назад

... identified, verified, and risk-assessed prior to the establishment ... re-assessments based on risk levels, and ensure that documentation ... in customer profiles or risk status and escalate suspicious activities ... , AML CFT, or risk management (e.g., ICA, ACAMS, ...

Compliance Senior Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 3 дня назад

... identified, verified, and risk-assessed prior to the establishment ... re-assessments based on risk levels, and ensure that documentation ... in customer profiles or risk status and escalate suspicious activities ... , AML CFT, or risk management (e.g., ICA, ACAMS, ...

Translator (Kazakh language)

RISK , Astana, месяц назад

Job DescriptionTranslate all copy to Kazakh: Accurately translate and localize content into Kazakh, ensuring natural, culturally appropriate language that resonates with the target audience.Adapt content to Kazakh culture: Ensure content aligns with Kazakh ...

Translator (Kazakh language)

RISK , Almaty, месяц назад

Job DescriptionTranslate all copy to Kazakh: Accurately translate and localize content into Kazakh, ensuring natural, culturally appropriate language that resonates with the target audience.Adapt content to Kazakh culture: Ensure content aligns with Kazakh ...

Mid-level Business Analyst

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы, проспект Юрия Гагарина, 310/7 15 часов назад

... this role mattersAs a Business Analyst, you will be the bridge ... of experience as a Business Analyst in IT or fintech projects ...

Middle Business Analyst

от 500000 KZT

IT Support Group Казахстан, Алматы, проспект Абая, 52к2 16 часов назад

... -инфраструктуры. Мы ищем Middle Business Analyst, который усилит команду внедрения цифровых ... лет опыта в роли Business Analyst (middle уровень) Опыт работы с ...