Работа risk Казахстан. ⚡ Найдено 184 вакансий

  • Senior Enterprise Risk Specialist

    inDrive Казахстан, Алматы, улица Каныша Сатпаева, 22/1 день 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 10 дней 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 ...
    almaty.hh.kz

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

    KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 10 дней 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 ...
    astana.hh.kz

  • Director of Internal Audit, Risk Management & Compliance

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 9 дней 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; ...
    almaty.hh.kz

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

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад
    ... on improvement of efficiency of risk management, internal audit, and internal ... organizations in functions such as risk management, strategy, ALM, research & analysis, ...
    almaty.hh.kz

  • Senior Consultant in Risk Management (Internal Audit)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней назад
    ... recommendations to strengthen governance, risk management and control environment Preparing ... the development or enhancement of risk and control matrices, policies and ... internal audit, internal controls or risk management Strong understanding of core ...
    astana.hh.kz

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

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней 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, ...
    astana.hh.kz

  • Money Laundering Reporting Officer (MLRO)

    до 1000000 KZT
    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 18 дней назад
    ... Diligence (EDD) for high-risk clients, complex ownership structures, or ... business patterns. Apply a risk-based approach in transaction analysis. ... , and jurisdictions. Update Customer Risk Assessments and Business Risk Assessments at least annually. 7. ...
    astana.hh.kz

  • Senior specialist profit protection

    adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 3 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 ...
    almaty.hh.kz

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

    МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 день назад
    ... и комплайнс Head of Operational Risk & Compliance CREDIT 365 Kazakhstan — это ...
    almaty.hh.kz

  • Ведущий аналитик по управлению риском мошенничества (Fraud Risk)

    Bereke Bank Казахстан, Алматы, улица Ауэзова, 60 3 дня назад
    ... нормативные документы по управлению fraud-risk. Организовывать полный цикл управления риском ...
    almaty.hh.kz

  • Intern, Risk consulting, Internal audit

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад
    ... IC (Internal Control), COSO RM (Risk Management) и стандартов Института внутренних ...
    almaty.hh.kz

  • Intern, Risk consulting, Internal audit

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 9 дней назад
    ... IC (Internal Control), COSO RM (Risk Management) и стандартов Института внутренних ...
    astana.hh.kz

  • Equipment Engineer

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, район Сауран 2 дня назад
    ... :Equipment status (engineering, procurement, delivery)Risk register updatesCritical issues and delaysExternal ... :Equipment status (engineering, procurement, delivery)Risk register updatesCritical issues and delays ...
    almaty.hh.kz

  • Junior QRR Specialist – Background Check (BGC)

    до 375000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 9 дней назад
    ... vendors and clients, to support risk management, compliance and decision-making ... by providing reliable, well-documented risk assessments, ensuring compliance with applicable ... must, preferably in economics, finance, risk management, law or linguistics; a ...
    almaty.hh.kz

  • Internal Audit Assistant Manager

    Intermode (Интермоде) Казахстан, Алматы, проспект Достык, 188 10 дней назад
    ... will be responsible for conducting risk-based operational, process, and financial ... improvement approach. Job Description Conduct risk-based operational, process, and financial ... of internal controls, and risk management systems, Participate in review ...
    almaty.hh.kz

  • Supply Chain Director

    АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, проспект Достык, 38 10 дней назад
    ... on service, cost, inventory, and risk trade-offs. Integrated Business Planning ( ... using E2E system economics and risk scenarios. Align supply chain structures ...
    almaty.hh.kz

  • MLRO/Compliance Officer

    до 1500000 KZT
    Частная компания Commodity Chain Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/20 11 дней назад
    ... effective controls over money laundering risk in day-to-day operations, ... the firms business profile. * Conduct risk assessments of the firms products, ... on relevant changes. * Participate in Risk Committees, Board meetings, and other ...
    astana.hh.kz

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

    от 900000 до 1400000 KZT
    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 5 дней назад
    ... ensure operational compliance, risk prevention, and service quality excellence. ... resolutions. Conduct regional risk assessments and implement mitigation plans. ... degree in Security Management, Risk Management, Internal Control, Business Administration, ...
    almaty.hh.kz

  • [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 5 дней назад
    ... ensure operational compliance, risk prevention, and service quality excellence. ... resolutions. Conduct regional risk assessments and implement mitigation plans. ... degree in Security Management, Risk Management, Internal Control, Business Administration, ...
    astana.hh.kz