Работа risk control Казахстан. ⚡ Найдено 548 вакансий

Senior Credit Risk Manager (Team Lead, B3) (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 approaches Experience: 5+ years of ...

Quality & Risk Manager

KPMG Казахстан, Астана 15 дней назад

... standards of quality and risk management at KPMG? We are looking for a Quality & Risk Manager to join our internal ... KPMG As our Quality & Risk Manager, you will: Test and ... Internal Audit, Compliance, or Risk Management Proficient in Microsoft tools ...

Quality & Risk Manager

KPMG Казахстан, Алматы 15 дней назад

... standards of quality and risk management at KPMG? We are looking for a Quality & Risk Manager to join our internal ... KPMG As our Quality & Risk Manager, you will: Test and ... Internal Audit, Compliance, or Risk Management Proficient in Microsoft tools ...

Senior Manager to Internal Control, Internal Control and Compliance Department

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

... , and monitoring of various control systems to prevent and address ... implement a comprehensive internal control and compliance program that aligns ... , expenditures) to assess compliance risk. - Develop and oversee control systems to prevent or deal ...

Senior Manager to Internal Control, Internal Control and Compliance Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 15 дней назад

... , and monitoring of various control systems to prevent and address ... implement a comprehensive internal control and compliance program that aligns ... , expenditures) to assess compliance risk. - Develop and oversee control systems to prevent or deal ...

Auditor of the Internal Audit Service

Nazarbayev University , Astana, месяц назад

... the effectiveness of the internal control system, as well as the risk management system at the University ... implementation of activities stipulated by risk-oriented Action plan of the ... in the field of audit control, and or accounting, and or ...

Insurance Management Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 день назад

... and regulatory requirements. Risk Assessment and Mitigation: Conduct regular risk assessments and identify potential exposure ... coverage, claims, and risk management activities for senior management. ... and familiarity with risk management software What do we ...

Quality Control Specialist

до 1400 EUR

Дартс рекрутинг сервисез Казахстан, Астана 2 дня назад

... of experience in a quality control, customer service, or client support ... (teamcommunication), and Klaus (for quality control reviews). Problem-Solving Abilities: Ability ... in a quality assurance or control role,particularly within a client- ...

Accountant

Кимберли-Кларк Казахстан, Алматы 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 ...

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Алматы 2 дня назад

... business? Got skills in governance, risk management, or compliance analysis? Ready ... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...

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

KPMG Казахстан, Астана 9 дней назад

... business? Got skills in governance, risk management, compliance, or another related ... an Consultant, GRCS&ORS (Governance, Risk and Compliance Services) to join ... the areas of internal audit, risk management, corporate governance, sustainability development ...

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 24 дня назад

... business? Got skills in governance, risk management, or compliance analysis? Ready ... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...

SAP Technical Consultant

iQ-SOLUTIONS Казахстан, Атырау 15 дней назад

... recovery, backup strategies, and access control within the SAP landscape. Collaborate ... GRC to manage compliance, access control, and risk management within SAP environments, with ... experience with SAP Governance, Risk, and Compliance (GRC) configuration and ...

Cost Control Specialist (Almaty)

Стамгазстрой Казахстан, Алматы 13 дней назад

... written English is mandatory Duties: Control of the actual expenses of ... companys accounting systems Documentation control of the sales department, execution ... Employment conditions: Position: Cost control specialist Employer: EOS Tajikistan Location: ...

Senior Manager Account Administration & Currency Control Division

Исламский Банк ADCB Казахстан, Алматы 22 дня назад

... and proper provision of currency control over import export transactions of ... check daily transactions for currency control requirements to ensure all payments ... Knowledge of account administration, currency control requirements and processes - Versatile and ...

Chief Accountant

Eiger Казахстан, Алматы 2 дня назад

... , and payments to banking institutions. Control over the timely and correct ... economic and financial activities and control over the economic use of ... the wage fund, conducting stock control of fixed assets, inventories, and ...

Business Development Manager – Microfinance

KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 день назад

... optimize loan assessment and risk management frameworks. Leverage digital and ... and policies. Monitor credit risk, operational risk, and fraud prevention measures. Implement ... abilities. Knowledge of credit risk assessment and loan portfolio management. ...

Compliance and MLRO Officer

от 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 22 часа назад

... for staff on the compliance risk management framework and a mechanism ... and conduct business and customer risk assessments prior to performing Customer ... understanding of insurance operations, including risk management and regulatory aspects. Knowledge ...

Project Coordinator (Coiled Tubing)

Технологии ОФС Казахстан, Атырау 22 дня назад

... the coiled tubing unit section. Control and verification of the performance ... tasks and interaction with personnel. Risk analysis, control over compliance with health, safety ... timely completion of work volumes. Control and collaboration with the engineering ...

Coiled Tubing Fleet Master (well overhaul, underground)

Технологии ОФС Казахстан, Актобе 21 день назад

... and the coiled tubing complex; control and verification of the performance ... tasks and interaction with personnel; risk analysis, control of compliance with health, safety ... work with the engineering group; control and interaction with contractors at ...