Работа mpf risk analyst Казахстан. ⚡ Найдено 473 вакансий

IR Specialist (Industrial Relations Specialist)

Международный Аэропорт Алматы, АО Казахстан, Алматы 14 дней назад

... , and internal reports. Compliance and Risk Management Ensure compliance with all ... . Use data to proactively identify risk areas and support policy development ...

Legal&Compliance Specialist

KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 13 дней назад

... Review Minimize pre- and post-risk through contract review Implement internal ... high legal and or ethical risk through a separate program. Ensure ...

Commercial and Contract Coordinator

от 750 до 850 KZT

Seingim Kazakhstan Казахстан, Алматы, проспект Абылай хана, 53 14 дней назад

... of engineering projects, ensuring compliance, risk mitigation, and alignment with client ... . Support the Company procurement activities Risk and Claims Management: Identify and ...

Legal, Ethics, Compliance Manager CEM / Менеджер по правовым вопросам и этике

Ново Нордиск Казахстан, Алматы, проспект Абая, 42 14 дней назад

... ) Affiliate, providing proactive advice and risk assessment, in compliance with Novo ... . Implementing action plans to minimize risk, together with the Affiliate Management ...

Manager for finance and budgeting

Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53 14 дней назад

... of the School; 23) supports risk communication with structural units; 24) ... and maintenance of a good risk management culture; 25) temporarily performs ...

Product Manager

Andersen Казахстан, Тбилиси, улица Апакидзе, 11 15 дней назад

... trading propositions aligned with customer risk profiles. Identifying customer segments, behavioral ... . Coordinating with legal, compliance, and risk teams to review product terms, ...

Chief Accountant

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 16 дней назад

... mitigate tax-related risks. Policy & Risk Management Develop and enforce accounting ... . Ensure robust internal controls and risk mitigation strategies. People Management Lead, ...

Financial Operations Senior Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 15 дней назад

... process improvements to reduce operational risk Requirements: Bachelor’s degree in Finance, ... AML screening steps, and operational risk controls. Proficiency with banking portals, ...

Senior Manager, Legal Counsel - Caucasus & Central Asia

Coca Cola , Almaty, 15 дней назад

... developments, and prepare compliance reports, risk assessments, and actionable legal guidance. ... materials for legal compliance and risk mitigation.Support the implementation of ...

Financial Operations Senior Associate

THE TURKIC INVESTMENT FUND Казахстан, Стамбул 15 дней назад

... process improvements to reduce operational risk Requirements: Bachelor’s degree in Finance, ... AML screening steps, and operational risk controls. Proficiency with banking portals, ...

Logistics Operations Coordinator

Manpower Казахстан, Алматы 16 дней назад

... long-term partnerships. Problem-Solving & Risk Management: Identify potential delays or ... shipments are properly insured and risk mitigation strategies are in place. ...

Regional project manager

Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 16 дней назад

... ” in changes, operational problem solving; Risk identification, tracking and development of risk mitigation plan and actions; Acts ...

Design Lead Engineer: Mechanical & Process Piping/Boilers & Steam turbine

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Кокшетау 16 дней назад

... in accordance with API 580 Risk-Based Inspection and API 571 ... in accordance with API 580 Risk-Based Inspection and API 571 ...

Junior Audit Assistant (Intern) - Audit & Assurance Department - Almaty office

от 250000 KZT

Deloitte DKU Казахстан, Алматы 19 дней назад

... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...

HSE Manager

Марс Казахстан, Алматы, улица Кунаева, 77 19 дней назад

... initiatives that promote prevention, proactive risk assessment, competency development, and employee ... . Strong knowledge of data analysis, risk assessment, reporting, and standards development. ...

Compliance Specialist

EMCD , Kazakhstan, 19 дней назад

... the context of identified high-risk cases and investigations Requirements At ... .) Experience working in a high-risk industry will be an advantage ...

Senior Trade Finance Officer

Power International Holding , , 21 день назад

... as compliance, legal, and credit risk management to assess and mitigate ... trade finance documentation, assessing credit risk, and identifying potential issues or ...

Senior Environmental Officer

Power International Holding , , 23 дня назад

... natural environment, identify areas of risk and develop adaptive management strategies ... natural environment, identify areas of risk and develop adaptive management strategies ...

Senior Consultant - Actuary Group - Assurance & Advisory Department

Deloitte DKU Казахстан, Алматы 22 дня назад

... variety of projects: audits, consulting, risk advisory, due diligence valuations, actuarial ... problems; Actuarial modeling and financial risk modeling; Reporting under IFRS principles; ...

AML/CFT Manager in Forensic, Consulting

KPMG Казахстан, Астана 22 дня назад

... , review, and enhance compliance programs, risk assessments, and internal controls– Lead ... standards– Are familiar with fraud risk frameworks (e.g., COSO, CFE)– ...