Работа risk Казахстан. ⚡ Найдено 153 вакансий

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 16 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 ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 16 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 ...

Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

KPMG Казахстан, Астана 3 дня назад

... business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... will: Develop and validate credit risk models (ECL, PD, LGD, EAD, ...

Senior Consultant (Credit Risk), Financial Risk Management group, Consulting department

KPMG Казахстан, Алматы 3 дня назад

... business? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... will: Develop and validate credit risk models (ECL, PD, LGD, EAD, ...

Руководитель управления рисками / Head of Risk Management / Senior Risk Manager

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 10 дней назад

... , репутационный, ликвидности. Формирование risk appetite и лимитов, контроль их ... и аудиторами по вопросам risk management. Участие в работе Risk Committee и выстраивании процессов с ... Опыт работы в области risk management audit compliance Опыт работы ...

Chief Compliance Officer/Head of Compliance Department

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

... transactions •Conducting trainings on compliance risk management and AML CTF •Making ... of Directors related to compliance risk management and AML CTF REQUIREMENTS: • ...

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 ...

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 ...

Junior QRR Specialist – Background Check (BGC)

до 375000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 3 дня 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 ...

Internal Audit Assistant Manager

Intermode (Интермоде) Казахстан, Алматы, проспект Достык, 188 3 дня 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 ...

Factory Corporate Security Manager, Almaty Factory

JTI Kazakhstan Казахстан, село Отеген батыр 10 дней назад

... operations and projects, ensuring a risk-based and cost-effective security ... business continuity. The position covers risk management, crisis response, personnel and ... . Responsibilities: Lead factory security risk management by developing and maintaining ...

MLRO/Compliance Officer

до 1500000 KZT

Частная компания Commodity Chain Ltd. Казахстан, Астана, проспект Мангилик Ел, 55/20 16 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 ...

Senior Supply Chain Consultant

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, проспект Достык, 38 24 дня назад

... on service, cost, inventory, and risk trade-offs. Integrated Business Planning ( ... using E2E system economics and risk scenarios. Align supply chain structures ...

Senior financial statement auditor US GAAP/IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист день 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 - ...

Grain Trader, Commercial Leader

Bunge Kazakhstan Казахстан, Нур-Султан (Астана), улица Достык, 16 день назад

... and future roles. Market Intelligence & Risk Management: Continuously monitor and analyze ... logistics, and international trade regulations. Risk & Analytics Mastery: A comprehensive understanding of risk management principles, hedging strategies, and ...

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

от 900000 до 1400000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Могал-Сити-Манисипалити, Кругерсдорп, Миндалор, Миндалор-Шоппинг-Сентр 2 дня 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, ...

[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 3 дня 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, ...

Legal Operations Specialist (English and Russian speaking)

Crystalia Glass LLC Казахстан, Алматы 9 дней назад

... real business decisions and contract risk management. You will manage a ... contracts received from clients. Identify risk clauses, inconsistencies, ambiguous wording, and ... accurate and aligned with company risk standards. Required Qualifications 2+ years ...

Product manager

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 11 дней назад

... бизнес-задачи и регуляторные требования (risk, compliance) в понятные для команды ... -кредитованием Понимание скоринговых моделей и risk-процессов Опыт работы с antifraud ... быстрорастущих финтех-компаниях Взаимодействие с risk и compliance Agile Scrum, A ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 21 день назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...