Работа operational risk management Казахстан. ⚡ Найдено 1414 вакансий

Tax Manager

Alstom Казахстан, Астана день назад

... you What You’ll Do: Tax Management: Handle tax liabilities for our ... reduce the overall tax burden. Risk Management: Identify and mitigate tax risks ... hands-on experience in tax management. In-depth knowledge of Kazakhstan ...

FP&A Manager (Holding Level)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад

... multi-entity financial consolidation. Regulatory & Risk Awareness: Experience navigating cross-border financial regulations, compliance frameworks, and risk management practices would be a benefit ...

Transfers and Launches Coordinator

STADA Kazakhstan Казахстан, Алматы, улица Нурлана Каппарова, 404 2 дня назад

... , production schedules, and logistics. • Delay Management: Identify potential supply disruptions early, ... align priorities and resolve roadblocks. • Risk Assessment & Mitigation: Continuously assess risks ...

Senior Associate, Investment Operations

Snaphunt , null, 3 дня назад

... crucial in optimizing operational processes and enhancing efficiency within back-office functions to ensure smooth stakeholder management and fundraising execution.Reporting directly ... .Analysing clients risk appetite, investment preferences and return ...

Legal Counsil

Snaphunt , null, 3 дня назад

... review internal compliance policies.Advise management on potential legal risks and ... in legal due diligence and risk assessment for cross-border investments. ... stakeholders.You excel in project management, with a proven ability to ...

Chief Financial Officer

ADLEADPRO PTE. LTD Казахстан, Алматы 2 дня назад

... years. Deep knowledge of financial management: Budgeting, finance, risk management, tax planning analysis. Experience with ... accurate financial reporting to senior management and the board of directors. ...

Senior Associate, Investment Operations

Snaphunt , null, 3 дня назад

... crucial in optimizing operational processes and enhancing efficiency within back-office functions to ensure smooth stakeholder management and fundraising execution. Reporting directly ... . Analysing clients risk appetite, investment preferences and return ...

Legal Counsil

Snaphunt , null, 3 дня назад

... review internal compliance policies. Advise management on potential legal risks and ... in legal due diligence and risk assessment for cross-border investments. ... stakeholders. You excel in project management, with a proven ability to ...

Business Development Director - Crypto

David Kennedy Recruitment , Almaty, 5 дней назад

... to regulatory requirements and manage risk within operations. Identify and cultivate ... language skills. Degree in Business Management, Economics, or a related field. ... experience in business development, product management, or leadership roles in relevant ...

Legal Personnel—Kazakhstan& Uzbekistan

Glosok Technology (Ningbo) Co., Ltd. Казахстан, Алматы 8 дней назад

... awareness of all employees. 3. Risk managementLegal risk assessment: identifying legal risks in ...

Head of unit of data improvements

Home Credit Bank Казахстан, Алматы, улица Зеина Шашкина, 1/1 10 дней назад

... Compliance, IT Security, Operational Risk, and Data Protection officer to ensure compliance and consistency with contractual and regulatory requirements; Regularly provides inputs (reports overviews) on Data Governance to top management; Provide expertise ...

Project Manager

ILF Consulting Engineers , Atyrau, 12 дней назад

... Client and reporting to ILF Management.Defining the ILF’s project strategies ... .Identify, analyze and monitor Project’s risk.Identify, monitor and communicate critical ... and good organizational skills time management.Strong personality with ability to ...

Key Account Engineer, Altyn Almas & Armenia

Weir , Almaty, 13 дней назад

... Customer Strategy & Relationship Management: Develop customer growth strategies in ... Sales Process & Order Management: Negotiate with customers, prepare sales ... and marketing trends.Risk & Compliance Management: Assess client reliability and creditworthiness, ...

Investigation Specialist

The Open Platform Казахстан, Астана 12 дней назад

... of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score. Identify the root cause ... in order to ensure High-Risk Customers’ profile and source use ... be posed by High-Risk Clients and recommend controls to ...

Project Manager

Марс Казахстан, Алматы 15 дней назад

... for end-to-end management of identified projects, including scope, ... Manufacturing• 5 years of projects management or business experience• Experience in ... communicate key decision points, issues, risk management, and actions• Ensure alignment and ...

Junior IT Auditor (Consultant)

KPMG Казахстан, Алматы 16 дней назад

... depend on IT systems in operational, HR, IT, and financial processes. This fact requires increasing attention to IT risk management and implementation of effective IT ... recommendations in a form of management letters and client presentations. Requirements: ...

Junior IT Auditor (Consultant)

KPMG Казахстан, Астана 16 дней назад

... depend on IT systems in operational, HR, IT, and financial processes. This fact requires increasing attention to IT risk management and implementation of effective IT ... recommendations in a form of management letters and client presentations. Requirements: ...

Financial Controller

FYST , Almaty, 19 дней назад

... imports, and implementing automatic postings. Risk Management: identify financial risks and opportunities, ... Russian; Experience in setting up management accounting processes is highly advantageous. ...

Senior Legal

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 19 дней назад

... 1. Legal Advisory & Compliance Management: • Oversee the foundations legal compliance ... contracts, ensuring transparent financial management and proper use of funds. • ... border projects. 3. Strategic Risk Assessment & Policy Development: • Identify and ...

Entrepreneur in Residence (EIR) / General Manager

Snaphunt , null, 24 дня назад

... Expect Daily Active Engagement: Leadership, management, and accountability for the team and product. Operational Ownership: Ownership of all day- ... cadence to the teams. Requirements Risk Appetite and Capacity: Comfortable with ...