Работа operational risk Казахстан. ⚡ Найдено 451 вакансий

Anti-Fraud Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день 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 ...

Credit Risk Strategy Manager

inDrive Казахстан, Астана 18 часов 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, Алматы 18 часов 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 ...

Internal Audit Assistant Manager

Intermode (Интермоде) Казахстан, Алматы, проспект Достык, 188 день назад

... will be responsible for conducting risk-based operational, process, and financial audits, ensuring ... improvement approach. Job Description Conduct risk-based operational, process, and financial audits across ...

Chief of Operations

HJ Platform Казахстан, Алматы, проспект Аль-Фараби, 120/48 день назад

... to build a high-performance operational system across our clubs and ... , local adaptation of standards Building operational infrastructure: SOPs, checklists, reporting cycles, ... to design and scale the operational backbone of a next-generation ...

Director, QSS (Quality, Safety, Security)

VIETJET QAZAQSTAN Казахстан, Астана 6 дней назад

... affecting the company’s production and operational activities. Control execution of company ... -corruption policy and manage enterprise risk and internal control systems. Represent ... of the Republic of Kazakhstan. Risk management, internal control, and people ...

Operations Manager

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, комплекс Нурлы-Тау, 5А 12 дней назад

... project outcomes while strengthening overall operational performance. Key Responsibilities Oversee full- ... delivery. Design, implement, and track operational improvement initiatives to enhance efficiency ...

Technical Director

Wood , Atyrau, 29 дней назад

... complex service line strategic technical operational challenges which impact our customer ... ability to balance commerciality with operational excellence Safety focused with an uncompromising approach to risk management. Places the welfare of ...

Senior Legal Manager

Power International Holding , , день назад

... pivotal in managing legal risk and providing strategic direction in ... with business goals and risk profile. Advise the CEO and ... teams in contract risk evaluation and qualification. Manage claims, ... manage compliance and mitigate risk. Build and lead a high- ...

COBOL Developer

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 3 дня назад

... clients with tools for risk management, compliance, fraud prevention, and ... modernizing core financial and credit-risk systems within an enterprise environment, ... Exposure credit bureau, scoring, financial risk systems, or enterprise B2B integrations. ...

Заместитель начальника отдела (TechLead)

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней назад

... финансовых и риск-моделей (market risk, sensitivities, stress) Работа с временными ... и проектах Команда разрабатывает внутреннюю risk-platform, используемую для: анализа инвестиционных ... развиваться в сторону senior risk quant platform engineer Участие в ...

Consultant - Business Valuation - Strategy, Risk & Transactions Services, Almaty/Astana

от 400000 KZT

Deloitte DKU Казахстан, Астана 3 дня назад

... finance-related role.Deloitte’s Strategy, Risk & Transactions group provides strategic and ... of marketing analysis Financial and operational analysis of companies’ performance Valuation ...

Consultant 1 - Business Valuation - Strategy, Risk & Transactions Services, Almaty/Astana

от 400000 KZT

Deloitte DKU Казахстан, Алматы 3 дня назад

... finance-related role.Deloitte’s Strategy, Risk & Transactions group provides strategic and ... of marketing analysis Financial and operational analysis of companies’ performance Valuation ...

Credit Risk Lead

inDrive Казахстан, Астана 17 часов назад

... , Knowledge and Expertise: Experience in risk analytics or portfolio management for ... banking processes Experience in building risk and NPV models Experience in ...

Credit Risk Lead

inDrive Казахстан, Алматы 17 часов назад

... , Knowledge and Expertise: Experience in risk analytics or portfolio management for ... banking processes Experience in building risk and NPV models Experience in ...

Senior Auditor to GRCS Consulting (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 4 дня назад

... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...

Руководитель платежной инфраструктуры (Head of Payment Infrastructure / Payment Ops & Risk)

от 800000 до 1300000 KZT

НОВЫЕ ТЕХНОЛОГИИ ДОВЕРИЯ Казахстан, Астана 10 дней назад

... of Payment Infrastructure Payment Ops & Risk). Мы строим альтернативную платёжную инфраструктуру ... fintech payments банковском бэк-офисе risk & compliance antifraud от 3 лет ( ...

Intern - Fraud Investigation Group (Forensic) - Strategy, Risk & Transactions Services,Almaty/Astana

от 250000 KZT

Deloitte DKU Казахстан, Алматы 17 дней назад

... the Forensic group within Strategy, Risk & Transactions Services Department. Deloitte Forensic ... help clients to design efficient risk management systems and be in ...

Intern - Fraud Investigation Group (Forensic) - Strategy, Risk & Transactions Services,Almaty/Astana

от 250000 KZT

Deloitte DKU Казахстан, Астана 18 дней назад

... the Forensic group within Strategy, Risk & Transactions Services Department. Deloitte Forensic ... help clients to design efficient risk management systems and be in ...

Actuary, Financial Risk Management group, Consulting department

KPMG Казахстан, Алматы, проспект Достык, 180 21 день назад

... skills in actuarial science, financial risk management, or another related field? ... Actuary to join our Financial Risk Management team in Almaty Astana, ...