Работа mpf risk analyst Казахстан. ⚡ Найдено 451 вакансий

Compliance Officer/MLR Officer

от 500000 KZT

Dasco Consulting Group Казахстан, Астана, проспект Кабанбай Батыра, 11/5 день назад

... the level of clients’ risk; Monitoring of the transactions’ activity, ... and procedures execution: Risk-Based Approach, Internal Reporting, Customer Risk Assessment and others.; Running regular ... and running AML risk assessment Receiving and processing of ...

Senior Institutional Sales Manager

ЧК ADVANCED PAYMENT SOLUTIONS Ltd. Казахстан, Астана день назад

... Compliance departments on client documentation, risk assessments, and regulatory approvals. Close ... reviews and resolution of risk flags to ensure uninterrupted and ... teams to support client onboarding, risk evaluation, and transaction monitoring. Solid ...

Process Engineer - Field Operation & production, Aksai KZ (rotation 28/28)

RINA , Aksay, 2 дня назад

... , SLD, Isometrics, etc.). Experience in Risk Assessment (e.g. participation in Operational Risk Assessment – ORA, HAZOP, What-if, ...

Trading Lead

Freedx , , 14 дней назад

... our internal OMS, Matching Engine, Risk Engine, and Hedging Engine. This ... to identify opportunities.3. Risk ManagementMonitor exposure, MMR, risk ratios, margin, funding, leverage, and ... volatility events.Set and enforce risk limits for both manual traders ...

Market Making Lead

Freedx , , 17 дней назад

... our internal OMS, Matching Engine, Risk Engine, and Hedging Engine. This ... to identify opportunities.3. Risk ManagementMonitor exposure, MMR, risk ratios, margin, funding, leverage, and ... volatility events.Set and enforce risk limits for both manual traders ...

Младший инвестиционный аналитик

SY INVESTMENT COMPANY Казахстан, Алматы, проспект Абая, 52к2 2 дня назад

Вакансия: Junior Investment Analyst (Research Department) 🎯 Миссия роли Поддерживать ... трейдеров.• Карьерный рост до Investment Analyst Quant Analyst Trader.• Обучение и доступ к ...

Главный аудитор по информационным технологиям/информационной безопасности

Жилищный строительный сберегательный банк Отбасы банк Казахстан, Астана 5 дней назад

... Auditor) или CRMA (Certification in Risk Management Assurance), (выпущенного Институтом внутренних ... Financial Reporting), CFA (Chartered Financial Analyst), CIPA (Certified International Professional Accountant), ...

Customs clearance specialist

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 14 дней назад

... policy analysis, business compliance guidance, risk assessment and mitigation, and coordination ... conducted by the Customs Policy Analyst, promptly track and adapt policies ... origin, bonded business, trade control, risk management (including customs audit and ...

Юрист

Простые Решения Казахстан, Алматы 3 дня назад

... 3 лет. Практика в high-risk направлениях: crypto, iGaming, betting, forex, ... структурировании расчётных схем для high-risk клиентов. Понимание risk-based approach и международных AML- ...

Finance Director

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 6 дней назад

... , cost optimization, cash generation and risk control. Financial Management & Reporting Lead ... &A, including due diligence and risk assessment. Manage insurances and provide risk alerts to the General Manager. ...

Material Planning manager

Alstom , Astana, 11 дней назад

... activities, supplier performance, and risk mitigation strategies. Day-to-day, ... escalation processes and contribute to risk assessments and mitigation strategies. We’ll ... Collaborating with Procurement for risk impact management and supplier selection ...

Finance Director

Хайдельберг Материалз Казахстан Казахстан, Алматы, улица Богенбай Батыра, 142 11 дней назад

... cost efficiency, cash generation, and risk management aligned with Group objectives. ... decisions and mitigate risks. Cash & Risk Management: Maintain robust cash flow ... M&A due diligence and risk assessments. Leadership & Governance: Develop and ...

Material Planning manager

Alstom , Astana, 17 дней назад

... activities, supplier performance, and risk mitigation strategies. Day-to-day, ... processes and contribute to risk assessments and mitigation strategies.We’ll ... targetsCollaborating with Procurement for risk impact management and supplier selectionEnsuring ...

QA Engineer (Manual / Automation) - Crypto Market Making

Freedx , , 17 дней назад

... as our internal OMS, Matching, Risk, and Hedge engines.We are ... , partial fills, slippage, reduce-only, risk checks.Validate the behavior of ... internal services: OMS, Matching Engine, Risk Engine, Hedge Engine, monitoring & alerting ...

Director, QSS (Quality, Safety, Security)

Qazaq Air, АО Казахстан, Астана 19 дней назад

... -corruption policy and manage enterprise risk and internal control systems. Represent ... of the Republic of Kazakhstan. Risk management, internal control, and people ... aviation quality assurance and SMS. Risk management methodologies and internal control ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 24 дня назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Нур-Султан (Астана), улица Достык, 16 24 дня назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...

Finance Controller

Alstom , Astana, месяц назад

... , but also contribute to risk management and working capital optimization. ... , including forecasting, reporting, and risk mitigation Ensuring compliance with financial ... . Job Segment: Supply Chain, Risk Management, Project Manager, Accounting, Financial, ...

Cost Estimating and Benchmarking Engineer (Category 3 / Senior Cost Estimator)

Стамгазстрой Казахстан, Атырау месяц назад

... focus on accuracy, integration, and risk assessment. Establishes and manages cost ... . Skilled in data analysis and risk management tools: ACCE, Aspen-in-Plant, DA Tools, Economics, SWOT, u-Risk, Contingency Calculator, and advanced Excel. ...

Tax Manager

PwC , Almaty, месяц назад

... analysis, budgeting, forecasting, and risk management.In financial operations at ... financial reporting, budgeting, and risk management.Key responsibilities:· Lead and ... identifying areas for improvement or risk mitigation;· Conduct calculation of Deferred ...