Работа risk control Казахстан. ⚡ Найдено 626 вакансий

Accountant

Kimberly-Clark Corporation , Almaty, 17 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 ...

Accountant

Кимберли-Кларк Казахстан, Алматы, улица Климента Тимирязева, 28В 23 дня 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 ...

Credit Risk Strategy Manager

inDrive Казахстан, Алматы 12 дней назад

InDrive Money is seeking Credit Risk Manager to take charge of ... loan approval levels maintaining acceptable risk metrics Ensure KYC, AML, PEP ... , Knowledge and Expertise: Experience in risk analytics or portfolio management for ...

Credit Risk Strategy Manager

inDrive Казахстан, Астана 12 дней назад

InDrive Money is seeking Credit Risk Manager to take charge of ... loan approval levels maintaining acceptable risk metrics Ensure KYC, AML, PEP ... , Knowledge and Expertise: Experience in risk analytics or portfolio management for ...

Cost Control | Project Control

Интер Таско LLP Казахстан, село Отеген батыра 12 дней назад

... исполнительного, ответственного и самостоятельного Project Control Engineer для работы в тесной ... работы в Project Controls Cost Control строительных проектах — желателен Продвинутый уровень ...

Senior financial statement auditor US GAAP/ IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Астана 10 часов назад

... audit process - Perform and document risk assessments and internal control evaluations - Supervise and review the ... -depth understanding of auditing and control practices- Updated knowledge of applicable ...

Anti-Fraud Manager

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

... Control and Operational Resilience Department) RESPONSIBILITIES: •Development update of internal Fraud documents. •Development and implementation of preventive methods, models, technologies, and processes to prevent fraud. •Conduct fraud risk ...

MLOps Engineer

Agile Soft Казахстан, Алматы 16 дней назад

... UK-based FinTech group (credit-risk models).- Excellent English (spoken & written) ... for FinTech: PII handling, access control, audit logs, least-privilege NICE- ... Rollouts; GitOps (Argo CD)- Credit-risk FinTech (IFRS 9, governance, reason ...

Python-разработчик Techlead

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 22 дня назад

... финансовых и риск-моделей (market risk, sensitivities, stress) Работа с временными ... и проектах Команда разрабатывает внутреннюю risk-platform, используемую для: анализа инвестиционных ... развиваться в сторону senior risk quant platform engineer Участие в ...

Senior Legal Manager

Power International Holding , , месяц назад

... pivotal in managing legal risk and providing strategic direction in ... with business goals and risk profile. Advise the CEO and ... teams in contract risk evaluation and qualification. Manage claims, ... manage compliance and mitigate risk. Build and lead a high- ...

Community Liaison Officer

ЧК RenEll Co. Ltd. Казахстан, Астана 17 дней назад

... storage. Register, track, distribute, and control incoming and outgoing correspondence. Operate ... attention to traceability and version control. Confidence working with electronic document ...

Accountant

Kimberly-Clark , Kazakhstan, 17 дней назад

... for payments, deposits placementEnsuring currency control compliance: collecting documents for currency control and provision them to bank, ... contracts in SAP and currency control accounting in bank.Bank accounting: ...

Actuary, Financial Risk Management group, Consulting department

KPMG Казахстан, Алматы, проспект Достык, 180 день назад

... skills in actuarial science, financial risk management, or another related field? ... Actuary to join our Financial Risk Management team in Almaty Astana, ...

Actuary, Financial Risk Management group, Consulting department

KPMG Казахстан, Алматы, проспект Достык, 180 4 дня назад

... skills in actuarial science, financial risk management, or another related field? ... Actuary to join our Financial Risk Management team in Almaty or ...

Senior Auditor to GRCS Consulting (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 8 дней назад

... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...

Credit Risk Lead

inDrive Казахстан, Алматы 12 дней назад

... , Knowledge and Expertise: Experience in risk analytics or portfolio management for ... banking processes Experience in building risk and NPV models Experience in ...

Credit Risk Lead

inDrive Казахстан, Астана 12 дней назад

... , Knowledge and Expertise: Experience in risk analytics or portfolio management for ... banking processes Experience in building risk and NPV models Experience in ...

Credit Control Expert

Tetra Pak , Almaty, 4 дня назад

... policies and guidelines regarding credit control and collections 4. Overview and ...

Credit Control Expert

Tetra Pak Казахстан, Алматы, проспект Сакена Сейфуллина, 502 23 дня назад

... team’s daily counterpart in credit control and collection questions 2. Main ... policies and guidelines regarding credit control and collections 4. Overview and ...

Director / Associate Director, International Office (Bishkek, Kyrgyz Republic)

University of Central Asia Казахстан, Bishkek, Toktogul Street, 125/1 день назад

... education, strategic partnership development, risk management, and programme administration. The ... Faculty Mobility Programmes Risk Management and Compliance Scholarship and ... . Strong experience in risk management, regulatory compliance, and financial ...