Работа risk control Казахстан. ⚡ Найдено 631 вакансий

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 4 дня назад

... -on experience across internal audit, risk and control frameworks, and governance advisory while ... diagnostics and process reviews across risk management, internal audit, internal control, governance, and business process optimisation. ...

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 4 дня назад

... -on experience across internal audit, risk and control frameworks, and governance advisory while ... diagnostics and process reviews across risk management, internal audit, internal control, governance, and business process optimisation. ...

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

KPMG Казахстан, Астана 17 часов 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 7 дней 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, ...

Train Control Engineer

Wabtec , Astana, месяц назад

... and real-time embedded control systems.Knowledge of requirements management ... like?Design and develop locomotive control systems.Lead conceptual design efforts ... Conduct locomotive testing to validate control systems.Prepare and deliver presentations ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана, улица Сыганак, 60/3 3 дня 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 ...

Risk Manager

Astana International Exchange Казахстан, Астана 17 дней назад

... processes and quality of risk management across the AIX Group. ... AIX Group’s management of risk; Prepares reports for Audit and Risk Committee summarizing findings and, where ... to Audit and Risk Committee. Qualification & Experience Requirements: Bachelors ...

Fraud & Risk Solutions Consultant

Visa , Almaty, 28 дней назад

... how payment ecosystems workUnderstands regional risk regulationsRemains current on global competitive ... science, or a related fieldFraud Risk Expertise:Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, ...

Sales Operations Compliance Control Supervisor

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 15 дней назад

... findings, observations, and recommendations in control reports, and communicate results to ... partner sales leadership to address control deficiencies and implement corrective actions. ... and preventive measures. Assess the control of sales-related expenses and ...

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

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 2 дня 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 ...

Risk Specialist - Quality, Risk and Regulatory (Maternity Cover)

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 9 дней назад

... and case information in internal risk management systems Transfer data from ... must, preferably in economics, finance, risk management, law or linguistics; Strong ... process; Basic understanding of compliance risk terminology is a plus (but ...

Expert (Money Laundering Reporting Officer)

от 800000 до 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 9 дней назад

... of Education: Degree in Risk Management, Law, Business Administration, Economics, ... field of compliance, audit, risk management and internal control would be considered an advantage: ... normal patterns. Apply a risk-based approach in analyzing transactions. ...

Information Technology and Information Security Risk Manager

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

... process •Development of IT & IS risk registers and heat map •Participate ... information technology, information security and risk management in banks •Knowledge of ...

Internal control manager

от 900000 до 1100000 KZT

KZ SYSTEMS Казахстан, Астана, проспект Сарыарка, 6 2 дня назад

... , implementation and testing of internal control procedures in the companys business ... Design and implement controls and control execution templates checklists for key ... with internal controls evaluation and risk assessment; · Experience of SOX controls ...

COBOL Developer

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 8 дней назад

... modernizing core financial and credit-risk systems within an enterprise environment, ... ‑on experience with JCL (Job Control Language) and batch scheduling tools. ... : Exposure credit bureau, scoring, financial risk systems, or enterprise B2B integrations. ...

Director, QSS (Quality, Safety, Security)

VIETJET QAZAQSTAN Казахстан, Астана 8 дней назад

... -corruption policy and manage enterprise risk and internal control systems. Represent and liaise with ... of the Republic of Kazakhstan. Risk management, internal control, and people management approaches. Safety ...

Chief Accountant (National Staff)

ILF Consulting Engineers , , месяц 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 & Controls Manager

Марс Казахстан, Алматы, улица Кунаева, 77 2 дня назад

... and maintaining a secure internal control environment, ensuring appropriate segregation of ... across the organization to evaluate risk exposure and ensure appropriate mitigation ... an advocate for a strong control culture within Pet Nutrition, promoting ...

Business Controller

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 8 дней назад

... entities to ensure robust business control and compliance. Key Responsibilities Monitor and identify risk factors affecting profitability and operations. ... financial analysis and reporting. Effective risk identification and mitigation. Compliance with ...

Accountant

Kimberly-Clark Corporation , Almaty, 16 дней назад

... payments, deposits placement * Ensuring currency control compliance:  + collecting documents for currency control and provision them to bank, + ... add-ons + payments to employees + control over bank cards, submitting data ...