Работа operational risk management Казахстан. ⚡ Найдено 1080 вакансий

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 16 дней 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 16 дней назад

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

Warehouse Manager

YTO EXPRESS INTERNATIONAL (KAZAKHSTAN) Казахстан, село Аскара Токпанова, улица А. Ф. Бережинского, 4к2 2 дня назад

... ; supervise and improve the operational teams work standards and efficiency.4. Goods Management: Ensure the safety and quality ... 7. Data Monitoring and Performance Management: Establish and monitor key operational indicators (KPIs), such as inventory ...

[Urgent] Quality Control, Safety & Security Team Leader - Almaty based - Proficient in English

от 900000 до 1400000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Могал-Сити-Манисипалити, Кругерсдорп, Миндалор, Миндалор-Шоппинг-Сентр 2 дня назад

... compliance, risk prevention, and service quality excellence. The role oversees frontline inspection teams and drives enforcement of operational standards across assigned regions. Key Responsibilities 1. Inspection & Compliance Management Lead and ...

[Urgent] Quality Control, Safety & Security Team Leader - Almaty based

от 900000 до 1400000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Могал-Сити-Манисипалити, Кругерсдорп, Миндалор, Миндалор-Шоппинг-Сентр 3 дня назад

... compliance, risk prevention, and service quality excellence. The role oversees frontline inspection teams and drives enforcement of operational standards across assigned regions. Key Responsibilities 1. Inspection & Compliance Management Lead and ...

Treasury & Settlements Manager

до 4000 EUR

ЧК ADVANCED PAYMENT SOLUTIONS Ltd. Казахстан, Лимасол, Меса-Гитония 14 часов назад

... of safeguarding and client money management principles. ● Familiarity with AML-related operational controls. ● Strong Excel skills for ...

Administrative Manager

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, Линия А, метро Байконур 2 дня назад

... -effective, compliant, and aligned with operational requirements. Manage vendor selection, negotiation, performance evaluation, and relationship management. 4. Legal Governance, Risk Management & Compliance Ensure all administration and ...

Key Account Manager (Fast Food)

METRO Cash&Carry (Kazakhstan) Казахстан, Алма-Ата, улица Саина 3 дня назад

... and operational issues Support forecasting & demand planing alignment and proactive risk escalation Ensure proper communication flow ... ownership Balance operational support with strategic account management Ensure professional communication during critical ...

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

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 10 дней назад

... регулятором и аудиторами по вопросам risk management. Участие в работе Risk Committee и выстраивании процессов с ... Опыт Опыт работы в области risk management audit compliance Опыт работы в ...

IT Project Manager

iQ-SOLUTIONS Казахстан, Алматы 7 дней назад

... practices. Lead project planning, budgeting, risk management, resource allocation, and execution to ... strong focus on user support, operational continuity, and customer satisfaction. Identify ...

Chief Operating Officer

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 14 дней назад

... decision making. Performance Monitoring · Track operational KPIs across all logistics segments. · Report on cost, service quality, utilization, and delivery performance. Compliance & Risk Management · Ensure compliance with local laws, ...

Chinese Principal Assistant

Almaty Shanghai International School Казахстан, Алматы, переулок Дружбы, 14 2 дня назад

... sufficient capital and low layoff risk for high job security. • Young ... confidentiality agreement; leakage of school management decisions and internal operational information is strictly prohibited. • Resignation ...

Quality Engineer (Quality Management Systems)

Филип Моррис Казахстан Казахстан, поселок Отеген батыр 3 дня назад

... of key metrics. Perform Risk Assessment for system changes. QUALITY MANAGEMENT SYSTEM & AUDIT: Define, establish, and maintain a Quality Management System. Coordinate and support the ... to solve quality and operational issues, looking for productivity and ...

Director (School)

Международные Школы Сообщество Казахстана Казахстан, Астана, улица Сыганак, 54/2 15 часов назад

... , administration, and risk management, while supporting the school’s strategic ... Competencies Strategic and operational leadership Financial acumen and budget management HR and people management Risk management and compliance Excellent communication and ...

General Ledger Accountant

от 600000 до 1200000 KZT

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В 3 дня назад

... and decision support for the management to formulate or implement operational management strategies. 3、Organize and implement operational plan management, and complete monthly and weekly operational plan execution reports. Participate in ...

Technical Operations Team Lead

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 21 день назад

... to improve support quality and operational efficiency. Knowledge & Expertise Maintain deep ... and provide reports to management. Recommend proactive measures to reduce ... in task delegation and time management. Excellent interpersonal and Communication skills ...

Operations Team Lead – Fintech/Asset & Wealth Management

Частная компания Investbanq Tech Lab Limited Казахстан, Алматы, проспект Ермека Серкебаева, 101 8 дней назад

... Prepare and present comprehensive operational reports to senior management on a monthly basis. Assist ... . Conduct audits and risk assessments for all services. Requirements Bachelor’s degree in Business, Finance, Management, or related field. Minimum of ...

Internal Audit Assistant Manager

Intermode (Интермоде) Казахстан, Алматы, проспект Достык, 188 3 дня назад

... be responsible for conducting risk-based operational, process, and financial audits, ensuring compliance with internal audit standards, and supporting continuous improvement of internal control and risk management systems. General Qualifications University ...

Chief Compliance Officer/Head of Compliance Department

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

... transactions •Conducting trainings on compliance risk management and AML CTF •Making decisions ... of Directors related to compliance risk management and AML CTF REQUIREMENTS: •Bachelors ...

Warehouse Supervisor (E-commerce)

YTO EXPRESS INTERNATIONAL (KAZAKHSTAN) Казахстан, Алматы, улица Дениса Фонвизина, 35 10 часов назад

... analyze daily, weekly, and monthly operational reports (e.g., productivity, accuracy, inventory levels) for management review. Utilize system data to ...