Работа operational risk Казахстан. ⚡ Найдено 504 вакансий

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 3 дня назад

... areas such as internal audit, risk management, operational risk, compliance, or corporate governance to ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 3 дня назад

... areas such as internal audit, risk management, operational risk, compliance, or corporate governance to ...

Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

KPMG Казахстан, Астана 7 дней назад

... business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... will: Develop and validate credit risk models (ECL, PD, LGD, EAD, ...

Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

KPMG Казахстан, Алматы 7 дней назад

... business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... will: Develop and validate credit risk models (ECL, PD, LGD, EAD, ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 3 дня назад

... to address compliance breaches or operational disruptions. Ensure corrective and preventive ... Bachelors degree in Business, Finance, Risk Management, or a related field. ... plus. Proven experience in governance, risk management, or compliance roles, preferably ...

Risk Manager

Astana International Exchange Казахстан, Астана 17 дней назад

... function processes and quality of risk management across the AIX Group. ... relevant to internal auditing and risk management; Good operational knowledge of capital markets; Excellent ...

Fraud & Risk Solutions Consultant

Visa , Almaty, 27 дней назад

... how payment ecosystems workUnderstands regional risk regulationsRemains current on global competitive ... science, or a related fieldFraud Risk Expertise:Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, ...

Risk Specialist - Quality, Risk and Regulatory (Maternity Cover)

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 8 дней назад

... the team with administrative and operational tasks Candidate requirements: A bachelor’s degree is a must, preferably in economics, finance, risk management, law or linguistics; Strong ...

Руководитель управления рисками / Head of Risk Management / Senior Risk Manager

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 2 дня назад

... , репутационный, ликвидности. Формирование risk appetite и лимитов, контроль их ... и аудиторами по вопросам risk management. Участие в работе Risk Committee и выстраивании процессов с ... Опыт работы в области risk management audit compliance Опыт работы ...

Strategic Account Manager

FYST , , 23 дня назад

... in commercial models, operational setups, and risk profiles Drive portfolio health and stability: monitor operational and financial performance, as well ... balance commercial opportunity with operational and risk considerations  Good English (at least ...

Payments Operations Associate

HIRE5 INC Казахстан, Лос-Анджелес день назад

... incidents, escalations, and outcomes Operational support & scaling Support finance team ... flows Must-have Analytical & operational mindset Strong root-cause thinking: ... Someone who: enjoys solving messy operational problems cares about accuracy and ...

Information Technology and Information Security Risk Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 7 дней назад

... process •Development of IT & IS risk registers and heat map •Participate ... information technology, information security and risk management in banks •Knowledge of ...

Expert (Money Laundering Reporting Officer)

от 800000 до 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 9 дней назад

... . Field of Education: Degree in Risk Management, Law, Business Administration, Economics, ... the field of compliance, audit, risk management and internal control would ... from normal patterns. Apply a risk-based approach in analyzing transactions. ...

Warehouse Manager

YTO EXPRESS INTERNATIONAL (KAZAKHSTAN) Казахстан, село Аскара Токпанова, улица А. Ф. Бережинского, 4к2 23 дня назад

... positions; supervise and improve the operational teams work standards and efficiency. ... Management: Establish and monitor key operational indicators (KPIs), such as inventory ... debriefings with clients, report operational data, collect feedback, and promptly ...

Anti-Fraud Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

... fraud risk management •Experience in operational risk management would be an advantage • ... Adequate knowledge of local banking practices and regulations •Knowledge of fraud risk management ...

Operations Team Lead – Fintech/Asset & Wealth Management

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы, проспект Ермека Серкебаева, 101 3 дня назад

... drive and manage the daily operational execution across the group of ... responsibilities Act as the primary operational bridge, directly supporting and reporting ... where necessary. Conduct audits and risk assessments for all services. Requirements ...

Financial Planning & Operations Analyst

Wabtec , Astana, 18 дней назад

... will support day-to-day operational finance activities, partnering cross-functionally to ensure smooth financial operations, risk management, and compliance. You will ...

Chief Operating Officer (COO) / Операционный директор

Orlanda Engineering OÜ Казахстан, Астана 15 дней назад

... a leader who can drive operational excellence and scale the business internationally. Role Mission Take full ownership of operational performance, project portfolio, and the ... you held end-to-end operational responsibility and contributed to scaling ...

Credit Risk Strategy Manager

inDrive Казахстан, Алматы 10 дней назад

InDrive Money is seeking Credit Risk Manager to take charge of ... loan approval levels maintaining acceptable risk metrics Ensure KYC, AML, PEP ... , Knowledge and Expertise: Experience in risk analytics or portfolio management for ...

Credit Risk Strategy Manager

inDrive Казахстан, Астана 10 дней назад

InDrive Money is seeking Credit Risk Manager to take charge of ... loan approval levels maintaining acceptable risk metrics Ensure KYC, AML, PEP ... , Knowledge and Expertise: Experience in risk analytics or portfolio management for ...