Работа risk control Казахстан. ⚡ Найдено 554 вакансий

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс день назад

... Senior Consultant in Governance, Risk and Compliance Services (GRCS) to ... on experience across internal audit, risk and control frameworks, and governance advisory while ... clients strengthen their governance and control environments. As our Senior Consultant ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс день назад

... Senior Consultant in Governance, Risk and Compliance Services (GRCS) to ... on experience across internal audit, risk and control frameworks, and governance advisory while ... clients strengthen their governance and control environments. As our Senior Consultant ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 10 дней назад

... and HQ. Ensure integration of risk considerations into decision-making and ... : Bachelors degree in Business, Finance, Risk Management, or a related field. ... plus. Proven experience in governance, risk management, or compliance roles, preferably ...

Credit Portfolio Manager (Risk)

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

... Head Office credit portfolio and risk appetite reports Preparation and submission ... IFRS 9 and the credit risk provisioning process, internal and regulatory ... -making skills Additional certifications in risk management (FRM, PRM, CFA, or ...

AML Officer

05129 Citibank Kazakhstan JSC , Astana, 21 день назад

... incorporate findings of the AML control programUtilize information from regulatory changes, ... to further identify new key risk areasAnalyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related ...

IT Cybersecurity & Risk Management Specialist

Iteca Казахстан, Алматы, улица Тимирязева, 42 день назад

... to Group IT Director and Risk Committees on incidents and posture. ... and General Management on cyber risk reports, board updates, and governance ... Microsoft Defender Suite, Purview (Insider Risk), Sentinel, Intune or equivalent; Recognised ...

Instrumentation and Control Engineer

QazaqArab Sugar Казахстан, Конаев день назад

... integration of instrumentation and control systems. Participate in FAT SAT, ... advantageous): Advanced field instruments, control systems, PLC DCS, pneumatics, calibration. ... Knowledge of sensors, transmitters, control valves, and analyzers. Familiarity with ...

Instrumentation and Control Manager – Project

QazaqArab Sugar Казахстан, Конаев день назад

... of advanced instrumentation and control systems. The successful candidate will ... flow pressure level instrumentation, control valves, and field instruments. Proficiency ... abilities. Safety-conscious with risk management awareness. What We Offer ...

Cost Control Manager 2

Power International Holding , , 8 дней назад

... 1 Develop and implement cost control procedures and policies to ensure ... regulatory requirements related to cost control, implementing changes and improvements as ... Knowledge & Skills Knowledge of Cost Control and estimating packages such as ...

Procurement Compliance Manager

inDrive Казахстан, Алматы день назад

... are clearly defined to reduce risk and prevent fraud in company ... of experience in procurement compliance, risk management, vendor anti-fraud or ... procurement processes, compliance standards, and risk controls. Familiarity with anti-fraud ...

Internal Control Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 10 дней назад

... the field of internal control are an advantage. Minimum of 2 years of experience in internal control or audit. Knowledge of COSO internal control standards is an advantage. KEY ... within the scope of internal control. Ability to conduct compliance checks ...

Chief Accountant (National Staff)

ILF Consulting Engineers , , 18 дней назад

... financial activity and control over the economical use of ... methods of accounting and control, formation and timely provision of ... employees of the Company. Control over the compliance with the ... of higher, financial and control and audit authorities; on the ...

Governance, Risk & Compliance/Organization & Improvement Manager

Ferrero , Almaty, день назад

... ambassador vs. Region mgmt., driving risk mitigation mindset under the professional ... and remediation of audit findings control issuesSupport Region Country functions in ...

Governance, Risk & Compliance/Organization & Improvement Manager

Ferrero , Almaty, 28 дней назад

... ambassador vs. Region mgmt., driving risk mitigation mindset under the professional ... and remediation of audit findings control issuesSupport Region Country functions in ...

CSIS Country Security Manager

05129 Citibank Kazakhstan JSC , Almaty, 2 дня назад

... .CSIS takes a risk-based approach to security protection through implementing physical security measures and security systems which include access control systems, CCTV, and alarm monitoring, ... Team.Conducting Security Risk Assessments (SRA) for all Citi ...

Finance Administrator (construction project)

Carlsberg Kazakhstan Казахстан, Алматы 10 дней назад

... schedules and cash flow forecasts; control of payment execution per contract ... contracts, invoicing, and financial documentation control Understanding of financial risk and reserve management Advanced Excel ...

Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer

от 500000 KZT

Dasco Consulting Group Казахстан, Астана день назад

... and the level of clients’ risk; Monitoring of the transactions’ activity, ... AML report and running AML risk assessment Receiving and processing of ... compliance, AML CFT, or regulatory control; preferably within the AIFC jurisdiction ...

Customer Support Specialist

RISK , Turkistan, 8 дней назад

Job Description- Learn all necessary information given for the job;  - Competently handle customer inquiries and provide a high level of customer service;  - Interact with other departments to resolve issues;  - Informing clients about available promotions ...

Customer Support Specialist

RISK , Karaganda, 8 дней назад

Job Description- Learn all necessary information given for the job;  - Competently handle customer inquiries and provide a high level of customer service;  - Interact with other departments to resolve issues;  - Informing clients about available promotions ...

Customer Support Specialist

RISK , Kyzylorda, 8 дней назад

Job Description- Learn all necessary information given for the job;  - Competently handle customer inquiries and provide a high level of customer service;  - Interact with other departments to resolve issues;  - Informing clients about available promotions ...