Работа operational risk Казахстан. ⚡ Найдено 367 вакансий

Head of Operational Risk Data Management Division, Internal Control Data Management

Исламский Банк ADCB Казахстан, Алматы день назад

... least 5-7 years in operational risk management data management internal control ... experience in developing and implementing risk strategies and tools Strong analytical, ...

Auditor of the Internal Audit Service

Nazarbayev University , Astana, 23 дня назад

... system, as well as the risk management system at the University ... implementation of activities stipulated by risk-oriented Action plan of the ... Experience in audit and or risk assessment, as well as knowledge ...

Manager to Risk Assurance (Broader Assurance Services)

PricewaterhouseCoopers Казахстан, Алматы 12 дней назад

... practices in internal control and risk management, including the concept of COSO: Internal Controls, COSO ERM; Experience evaluating internal controls, including testing the design and operational effectiveness of controls, including IT ...

Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 11 дней назад

... business? Got skills in governance, risk management, compliance, or another related ... an Consultant, GRCS&ORS (Governance, Risk and Compliance Services) to join ... the areas of internal audit, risk management, corporate governance, sustainability development ...

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 13 дней назад

... business? Got skills in governance, risk management, or compliance analysis? Ready ... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...

Business Development Manager – Microfinance

KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 5 дней назад

... optimize loan assessment and risk management frameworks. Leverage digital and ... and policies. Monitor credit risk, operational risk, and fraud prevention measures. Implement ... abilities. Knowledge of credit risk assessment and loan portfolio management. ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 20 дней назад

... for enhancing control systems and operational efficiencies. Collaborate with stakeholders to ... . Experience with control system design, risk assessment, and compliance management. Skills: ...

Senior auditor of the Internal Audit Service

Nazarbayev University , Astana, месяц назад

... implementation of activities stipulated by risk-oriented Action plan of the ... professional accountant certificate and or risk management certificate and or diplomas ... Experience in audit and or risk assessment, as well as knowledge ...

Operations Manager – Fintech/Asset & Wealth Management

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы, проспект Юрия Гагарина, 310/7 3 дня назад

... the COO in overseeing daily operational activities across all companies to ... various services. - Develop and implement operational policies and procedures tailored to ... where necessary. - Conduct audits and risk assessments for all services. Requirements: - ...

Директор по управлению сетью ресторанов, г. Алматы

OPTIMUM Recruitment&Executive search Казахстан, Алматы 10 дней назад

... situations as well as the risk across the business units. Set, and provide guidance towards the achievement of the highest operational standards and customer service, considering ... and making sure the excellent operational execution of the non-store ...

Flight Safety Inspector

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 17 дней назад

... safety risks. Participate in risk assessment processes and develop strategies ... coordinate safety efforts and improve operational safety. Liaise with regulatory bodies, ... one or more airport operational departments (engineering and technical services, ...

Compliance and MLRO Officer

от 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 2 дня назад

... for staff on the compliance risk management framework and a mechanism ... and conduct business and customer risk assessments prior to performing Customer ... understanding of insurance operations, including risk management and regulatory aspects. Knowledge ...

Manager, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 10 дней назад

... information reporting Engage in internal risk management procedures related to client ...

Sr. Analyst, Issuing Risk Consultant

Visa , Kazakhstan, месяц назад

... Security & Authentication Products (including Visa Risk Manager, Visa Advanced Authorization, Visa ...

Supply Chain & Customer Service Manager

Марс Казахстан, Алматы 9 дней назад

... service level parameters. Address all operational issues related to Product Availability. Manage and optimize commercial risk (supply, price & legal) in relation ... . To manage and maintain everyday operational activities in transportation, warehousing and ...

Operations Specialist, Platform Efficiency

Wolt , Kazakhstan, 12 дней назад

... , to implement initiatives that drive operational efficiency and improve courier satisfaction. ... region meets its financial and operational goals. What you will be ... , aligning with financial targets and operational quality standards. Develop and execute ...

Accountant - russian language, remote

WHIZZ , Astana, 15 дней назад

... are critical to the companys operational and strategic objectives. This includes ... to improve financial performance and operational efficiency. Manage the Preparation of ... planning for capital expenditures and operational funding needs. Payroll accrual and ...

SAP Technical Consultant

iQ-SOLUTIONS Казахстан, Атырау 4 дня назад

... , and optimization of SAP Governance, Risk, and Compliance (GRC) tools, ensuring ... manage compliance, access control, and risk management within SAP environments, with ... -depth experience with SAP Governance, Risk, and Compliance (GRC) configuration and ...

Financial Personnel—Kazakhstan& Uzbekistan

Glosok Technology (Ningbo) Co., Ltd. Казахстан, Алматы 9 дней назад

... expenses to ensure rationality. 6. Risk managementFinancial risk identification: Identify the companys financial risks (such as exchange rate risk, liquidity risk). Internal control: Establish and improve ...

Investigation Specialist

The Open Platform Казахстан, Астана 11 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 ...