Работа risk control Казахстан. ⚡ Найдено 239 вакансий

Manager, Compliance Project Management Office (Compliance PMO)

Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 23 дня назад

... взаимодействия между подразделениями Compliance, IT, Risk Management, Legal и другими подразделениями; • ... , Confluence; • Опыт внедрения GRC, Compliance Risk Management, AML KYC или иных ...

Senior manager of Capital Formation

ЧК Qazaqstan Venture Group Ltd. Казахстан, Алматы, проспект Назарбаева, 240Г 22 дня назад

... the development, maintenance and quality control of the firms full suite ... capital — with appropriate calibration of risk, return and mandate framing. Coordinate ...

P2P Accountant (Junior/Specialist/Senior)

Hаleon Kazakhstan Казахстан, Алматы, улица Манаса, 32А 24 дня назад

... and supporting resolution of high-risk cases. Perform and review vendor ... execution and remediation actions with Risk & Compliance. Please submit your CV ...

Site Planner, Turkistan

UCC Holding Казахстан, Туркестан 25 дней назад

... , ensuring that schedule, progress, and risk information is fully aligned across ... , QA QC, Contracts, and Cost Control) to collect, verify, and interpret ...

Loss Prevention & Case Investigation Specialist (Специалист по предотвращению потерь)

Defacto Retail Store Kz Казахстан, Алматы, улица Байзакова, 280 26 дней назад

... operations, CCTV, inventory management, and risk management concepts Proficiency in Microsoft ... to minimize loss and reduce risk in stores and warehouses. Conduct ...

Директор направления депозитов и текущих счетов

ForteBank Казахстан, Астана, улица Достык, 8/1 месяц назад

... жоғары құзыреттердің болуы • IT, risk, marketing, data және operations ... кросс-функционального взаимодействия с IT, risk, marketing, data и operations Знание ...

Middle Machine Learning Engineer – Financial Applications

Частная компания Investbanq Tech Lab Limited Казахстан, Алматы, проспект Ермека Серкебаева, 101 месяц назад

... for portfolio optimization, forecasting, and risk management. In this role, you ... ); working knowledge of financial analytics, risk modeling, and quantitative finance methodologies; ...

Senior Tax Manager (Astana 5/2)

UCC Holding Казахстан, Астана месяц назад

... companys tax strategy, compliance, and risk management activities in Kazakhstan. Key ... while ensuring compliance. Conduct tax risk assessments and maintain effective internal ...

Senior Technical Safety Engineer

WOOD KSS Казахстан, Атырау месяц назад

... HAZID, HAZOP and SIL studies Risk Assessment expertise in technical and construction risk assessments is required Assist the ...

Senior Technical Safety Engineer

WOOD KSS Казахстан, Алматы месяц назад

... HAZID, HAZOP and SIL studies Risk Assessment expertise in technical and construction risk assessments is required Assist the ...

Distribution Sales Manager

Хуавей Текнолоджиз Казахстан Казахстан, Астана, улица Гейдара Алиева, 16 месяц назад

... inventory structure, capital turnover, and risk control. Experience Requirements Bachelors degree or ...

Senior Consumer Experience Specialist

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 месяц назад

... improvement based on feedback. Compliance & Risk Management Ensure all programs comply ... product information. Budget & Process Management Control and manage program budgets effectively; ...

Data Engineer (AWS)

Andersen Казахстан, Астана месяц назад

... to support data-driven insights, risk analysis, fraud detection, and business ... and transaction networks, anomaly detection, risk assessment, and identification of hidden ...

Legal & Compliance Specialist

KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 месяц назад

... , and can effectively balance legal risk management with practical business needs ... legal risks and provide practical risk mitigation solutions Participate in contract ...

Senior Accountant

THE TURKIC INVESTMENT FUND Казахстан, Стамбул месяц назад

... with Investment, Financial Operations, Treasury, Risk, and Legal teams to ensure ... accounting manuals, procedures, internal notes, control checklists, and accounting guidance. EDUCATION ...

Senior Accountant

THE TURKIC INVESTMENT FUND Казахстан, Стамбул месяц назад

... with Investment, Financial Operations, Treasury, Risk, and Legal teams to ensure ... accounting manuals, procedures, internal notes, control checklists, and accounting guidance. EDUCATION ...

Customer Service Coordinator

АНКОР Центральная Азия Казахстан, Алматы, улица Абиша Кекилбайулы, 34 19 дней назад

... the trucks in transit. Shipments control Payments’ control, distribution of information about customer’s ...

Housekeeping Coordinator / Координатор хозяйственной службы отеля

Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 19 дней назад

... . 4. Prepare statistical reports and control the entry of all necessary ... programs and 1C program. 6. Control that vacant rooms are cleaned ...

Системный администратор

Okori Central Asia (Окори Сентрал Эйжа) Казахстан, Алматы, улица Тимирязева, 42к15 19 дней назад

... , VLAN) точки доступа UniFi, Kerio control, 1C, VMWare, Linux. Обязанности: Поддержка ... , BGP, IGRP VLAN, IPSec. Kerio Control, Ubiquti, SSH Бухгалтерские программы 1С, ...

KAE/Key Account Executive

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 22 дня назад

... negotiations Customer management Contract fulfillment control Joint business plan Sales & market analysis Budget Control Customer Execution Qualifications: University Graduate ( ...