Работа risk control Казахстан. ⚡ Найдено 548 вакансий

Finance Risk Officer

Ситибанк Казахстан Казахстан, Астана 7 дней назад

... direction with focus on Liquidity Risk, Interest Rate Risk (IRRBB), Investments and Capital Risk to ensure adherence to Citi’s ... , and escalating, managing and reporting control issues with transparency. As a ...

Finance Risk Officer

Ситибанк Казахстан Казахстан, Алматы 7 дней назад

... direction with focus on Liquidity Risk, Interest Rate Risk (IRRBB), Investments and Capital Risk to ensure adherence to Citi’s ... , and escalating, managing and reporting control issues with transparency. As a ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 2 дня назад

... financial services industry. Experience with control system design, risk assessment, and compliance management. Skills: ...

Senior in Risk Management

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 4 дня назад

... Ensure accurate documentation to support risk and control analysis 2. Risk Identification and Assessment: Independently identify ... years of experience in internal control, internal audit, or risk management, with a strong focus ...

Head of Risk Governance and Architecture Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 22 дня назад

... education in economics finance mathematics risk management or related disciplines. Additional certifications in risk management (FRM, PRM, CFA, or ... experience in developing and implementing risk strategies, risk management and corporate governance policies ...

Senior Operational Risk Manager

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад

... and IT risks; · Developing key risk and control indicators; · Tracking and monitoring operational risk issues for business units; · Reporting operational risk issues and decisions to the Risk Management Committee, Management Board and ...

Senior Consultant, Financial Risk Management group, Consulting department

KPMG Казахстан, Астана 13 дней назад

... ? Got skills in credit risk assessment, financial analysis, or risk management? Ready to push your ... business processes to enhance risk management effectiveness Analyze large datasets ... of experience in credit risk assessment model development (PD, LGD, ...

FX Risk Manager / Dealer

AudaCity Capital Management , null, 10 дней назад

... company development department.Strict, Prudent Risk ManagementYou can have guts, but ... implementation and maintenance of FX risk management systems.Ideal ProfileYou have ... working knowledge of dealer and risk managerYou pay strong attention to ...

Business controller

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 2 дня назад

... Kazakhstan entity and conducting preventive control activities.Although this position belongs ... , etc.)Technique of business management- Risk Management, Management of performance, internal assurance, control, business strategyConfident use of ERP ...

Sales Operations Compliance Control Supervisor / Internal auditor

АО ИП Эфес Казахстан Казахстан, Алматы 14 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 ...

Risk Manager (Chinese Speaking)

Филиал China Construction Bank Corporation Astana Branch Казахстан, Астана 3 дня назад

... and external audit communication on risk-related work;6. Responsible for ... ; Required experience Have experience in risk management; More than 3 years working experience in banking risk management and assessment is required; ...

Head of Credit Portfolio Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 22 часа назад

... IFRS 9 and the credit risk provisioning process, internal and regulatory ... experience in developing and implementing risk strategies, risk management and corporate governance policies ...

Head of Credit Portfolio Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 дней назад

... IFRS 9 and the credit risk provisioning process, internal and regulatory ... experience in developing and implementing risk strategies, risk management and corporate governance policies ...

Income Auditor / Аудитор по доходам

Alterra Inn Казахстан, Алматы, проспект Достык 14 дней назад

... payment corrections Daily drafting of Control Report Control and compliance with Cash Policy Cash receipts posting and control. Reports on cash transactions, credit ... inventory. Cashier inspection and exchange control in points of sales. Cash ...

Manager, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана день назад

... audit standards Engage in internal risk management procedures related to client ... , accounting, IT) Experienced in internal control compliance risk management and IT audit will ...

Manager, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы день назад

... audit standards Engage in internal risk management procedures related to client ... , accounting, IT) Experienced in internal control compliance risk management and IT audit will ...

FX Risk Manager / Dealer

Snaphunt , null, 9 дней назад

... development and maintenance of FX risk assessment methodologies.Hedging & Mitigation:Support ... implementation and maintenance of FX risk management systems.The ProfileYou have ... working knowledge of dealer and risk managerYou pay strong attention to ...

Senior risk manager to Risk Management Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 11 дней назад

... development and improvement Writes internal risk management policies and rules Manages liquidity risk, market risk, IRRBB, capital, IFRS provisions Performs ...

Antifraud Specialist

RISK , Almaty, 12 дней назад

... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality. At RISK, we believe that our people ...

Senior Credit Risk Manager (Team Lead, B-3) (Relocation to Tashkent, Uzbekistan)

TechBiz Global GmbH , Almaty, месяц назад

... analyze credit portfolio behavior trends.Risk Management in Processes: Review loan issuance processes from a risk management perspective.Reporting: Develop managerial ... strategy-driven and business-oriented risk approachesExperience:5+ years of full- ...