Работа risk control Казахстан. ⚡ Найдено 633 вакансий

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

KPMG Казахстан, Баку, Хатаинский район, Порт Баку Резиденс 18 дней 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 18 дней 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. ...

Chief Technical Specialist [Open to Tier 0, 1 & 2 applicants]

PNUD Argentina , Kazakhstan, 12 дней назад

... hazards, and urbanization is outpacing risk reduction and adaptation efforts of ... initiatives and projects on disaster risk reduction are expected to be ... Ability to select, prioritize, and control the organizings programmes and projects, ...

Regional Project Manager [Open to Tier 0, 1 & 2 applicants]

PNUD Argentina , Kazakhstan, 12 дней назад

... initiatives and projects on disaster risk reduction are expected to be ... for the management, planning and control of the project; Identifies sustainability ... for Emergency Situations and Disaster Risk Reduction (CESDRR) in Almaty, Kazakhstan ...

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

KPMG Казахстан, Алматы 2 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, Астана 2 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, ...

Instrumentation and Control Engineer

QazaqArab Sugar Казахстан, Алматы 13 дней назад

... regulations. Participate in safety audits, risk assessments, and HAZOP studies to ... regulations. Participate in safety audits, risk assessments, and HAZOP studies to ... of experience in instrumentation and control systems, preferably in process industries ...

Compliance AML Risk Management Analyst

05129 Citibank Kazakhstan JSC , Almaty, 18 дней 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 ...

Risk Manager

Astana International Exchange Казахстан, Астана 15 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 ...

Sales Operation Control & Healthcheck Compliance Manager

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 7 дней назад

... the status of the internal control system, risk levels, and the effectiveness of audits and control activities. Professional Qualifications: University degree ...

Instrumentation and Control Manager - Project

QazaqArab Sugar Казахстан, Алматы 13 дней назад

... skills in instrumentation and control systems. Assign tasks, monitor performance, ... actions. Document as-built control philosophies and maintain accurate project ... . Problem-solving & decision-making. Risk management & safety awareness. Proficiency in ...

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

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 19 дней назад

... on improvement of efficiency of risk management, internal audit, and internal control systems for the whole banking ... organizations in functions such as risk management, strategy, ALM, research & analysis, ...

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

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 19 дней назад

... on improvement of efficiency of risk management, internal audit, and internal control systems for the whole banking ... organizations in functions such as risk management, strategy, ALM, research & analysis, ...

Senior Consultant in Risk Consulting (Financial Sector – Risk Management, ALM)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 19 дней назад

... on improvement of efficiency of risk management, internal audit, and internal control systems for the whole banking ... organizations in functions such as risk management, strategy, ALM, research & analysis, ...

Senior Consultant in Risk Consulting (Financial Sector – Risk Management, ALM)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 19 дней назад

... on improvement of efficiency of risk management, internal audit, and internal control systems for the whole banking ... organizations in functions such as risk management, strategy, ALM, research & analysis, ...

Senior Consultant in Risk Consulting - Internal Audit

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

... ) Developing recommendations to strengthen governance, risk management and control environment Preparing clear working papers, ...

Senior Consultant in Risk Consulting - Internal Audit

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 8 дней назад

... ) Developing recommendations to strengthen governance, risk management and control environment Preparing clear working papers, ...

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

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 3 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 ...

Lead Process Automation Control & Optimization Engineer (secondment in Atyrau)

ЧКОО "КМГ Кашаган Б.В." , Astana, 5 дней назад

... . - In coordination with Head of Control & Automation or a TA-1, ... . Represents Engineering in HAZOPS, SIL, Risk Assessments and other safety reviews ... projects Support the Head of Control & Automation in the managing of ...

Expert (Money Laundering Reporting Officer)

от 800000 до 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 7 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. ...