Работа risk Казахстан. ⚡ Найдено 169 вакансий

Senior Enterprise Risk Specialist

inDrive Казахстан, Алматы, улица Каныша Сатпаева, 22/1 19 часов назад

... and maintenance of operational risk registers and robust execution of Risk and Control Self-Assessments (RCSAs) Risk event and root cause assessments, ... experience working in an operational risk role or Risk Management Internal Control consulting roles ...

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

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

... a Senior Consultant in Governance, Risk and Compliance Services (GRCS) to ... -on experience across internal audit, risk and control frameworks, and governance ... or international) in Finance, Business, Risk Management, Economics, or a related ...

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

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

... or Senior Consultant in Governance, Risk and Compliance Services (GRCS) to ... -on experience across internal audit, risk and control frameworks, and governance ... or international) in Finance, Business, Risk Management, Economics, or a related ...

Director of Internal Audit, Risk Management & Compliance

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 4 дня назад

... experience in internal audit, risk management, compliance, corporate governance, or ... internal control systems and risk mitigation strategies. Strong analytical, problem- ... Office applications and audit risk management systems. Fluent in English; ...

Manager in Risk Consulting (Financial Sector – Risk Management, ALM)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад

... on improvement of efficiency of risk management, internal audit, and internal ... organizations in functions such as risk management, strategy, ALM, research & analysis, ...

Senior in Risk Consulting (Financial Sector – Risk Management, ALM, Large-Scale Transformations)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад

Role Overview Key topics: risk management, ALM, large-scale transformations ... organizations in functions such as risk management, strategy, ALM, research & analysis, ... more of the following topics: risk management, bank strategy, bank transformations, ...

Senior specialist retail audit and profit protection

adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 2 дня назад

... , assess and identify risk within the Retail Environment (DTC) and eCom. Reduce and mitigate risk with the implementation of comprehensive risk reduction strategies and countermeasures. Conduct ... analysis for POS high risk transactions (e.g. shrinkage, post ...

Attorney / Legal Counsel

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 20 дней назад

... PN and Snacking, and legal risk assessment for associates related cases ... where legal contribution matters most. Risk assessment and proactive risk management: Identifying, evaluating and addressing ...

Руководитель по операционным рискам и комплайнс / Head of Operational Risk & Compliance

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 13 дней назад

... и комплайнс Head of Operational Risk & Compliance CREDIT 365 Kazakhstan — это ...

Ведущий аналитик по управлению риском мошенничества (Fraud Risk)

Bereke Bank Казахстан, Алматы, улица Ауэзова, 60 23 дня назад

... нормативные документы по управлению fraud-risk. Организовывать полный цикл управления риском ...

Финансовый аналитик Службы безопасности

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад

... с подразделениями Risk Management, Compliance, Internal Audit, DIB ... подразделении финансового мониторинга, risk compliance, внутреннего аудита или экономической ... минуты. Управление рисками (Risk-based approach): Умение приоритизировать задачи. ...

Technical Safety Engineer, Atyrau 5/2

FIRCaspian Казахстан, Атырау 7 дней назад

... assigned. Develop awareness of relevant Risk Assessment engineering technologies and bench marking Risk Assessment activities against actives to ... literature related to Technical Safety Risk Assessment. Participate on specialist courses ...

Business Development Manager — International Markets

БИЛАБС Казахстан, Алматы, Линия А, метро Сайран 13 дней назад

... a deep finance and risk background) to build the engine ... institutions and the right risk, finance, and data functions to ... want to understand finance, risk, and data analytics deeply enough ... exposure to financial services, risk, banking, data BI, Power BI, ...

Senior Manager, Compliance Project Management Office (Compliance PMO)

Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 20 дней назад

... реализации проектов в области Compliance, Risk Management; • Глубокое понимание международных практик ... ; • Опыт внедрения GRC-платформ, Compliance Risk Management, Third-Party Risk Management, AML KYC, Regulatory Compliance ...

Equipment Engineer

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, район Сауран 22 дня назад

... :Equipment status (engineering, procurement, delivery)Risk register updatesCritical issues and delaysExternal ... :Equipment status (engineering, procurement, delivery)Risk register updatesCritical issues and delays ...

PMO Lead

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 2 дня назад

... , including project charters, Gantt charts, risk logs, and progress reports. Ensure ... information and provide status updates; Risk and Issue Log Management: Assist ... and issues. Facilitate discussions on risk mitigation plans and follow through ...

Senior financial statement auditor US GAAP/IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист 3 дня назад

... , as well as expertise in risk management and compliance. Responsibilities:- Lead ... report - Develop the audit strategy, risk assessment, and audit program - Manage ... audit process - Perform and document risk assessments and internal control evaluations - ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 3 дня назад

... policies, and support ongoing risk management efforts. If you are ... diligence investigations to support risk mitigation efforts. Qualifications Requirements: Bachelor’s ... Strong understanding of compliance risk assessment, monitoring, and control processes. ...

Manager, Credit Underwriting Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад

... risks of projects and developing risk mitigation measures Ensuring compliance of ... Coordinating with relevant Bank departments (risk, legal, business units, including UAE) ... stress testing of credit risk associated with corporate financing REQUIREMENTS: ...

Triage Manager

ПРЕДСТАВИТЕЛЬСТВО СОЮЗА СОС-МЕЖДУНАРОДНАЯ ДЕТСКАЯ ДЕРЕВНЯ В РК Казахстан, Алматы, проспект Сакена Сейфуллина, 617 10 дней назад

... assessment, severity classification, risk evaluation, prioritization, routing, and assignment ... policies.• Conduct initial risk assessments and triage cases to ... assess reports quickly, identify risk, and prioritise appropriately.• Accurate and ...