Работа risk control Казахстан. ⚡ Найдено 383 вакансий

SCM – Senior Specialist DC Ops and Outbound

adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 15 дней назад

... best-in-class service, cost control, and operational reliability with minimal ... in inventory management and stock control processes Proven track record of ... , with focus on accuracy and control Ability to manage multiple priorities ...

Material & Logistics Supervisor

MIMAS-Nomad Казахстан, Атырау, Северная промышленная зона, 5 21 день назад

Key Responsibilities Organize and control the receipt, storage, and issuance ... storage standards, procedures, and inventory control regulations Prepare regular reports on ... of warehouse processes and material control documentation Proficiency in MS Excel ...

Chief Accountant

LG Electronics Almaty Kazakhstan Казахстан, Алматы, проспект Абая, 42 22 дня назад

... 1 each year) Implementation and control of internal procedures to ensure ... , revenues, expenses, and obligations Control over registration of source accounting ... financial statement preparation, inventory control, and tax documentation Strong organizational ...

Senior SecOps / Threat Hunting / Detection Engineer

IT Холдинг Kazdream Казахстан, Астана, проспект Бауыржана Момышулы, 2/1 23 дня назад

... , Discovery, Lateral Movement, Command and Control, Exfiltration. Понимание: attacker behavior, TTP, ... , credential abuse, lateral movement, command & control activity, persistence mechanisms. Опыт работы ...

Manager, Compliance Project Management Office (Compliance PMO)

Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 21 час назад

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

Regional project manager (investment contract)

Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 день назад

... ” in changes, operational problem solving; Risk identification, tracking and development of risk mitigation plan and actions; Acts ...

Инженер по охране труда и технике безопасности (со знанием казахского языка)

от 450000 до 470000 KZT

STYNERGY Казахстан, Алматы, микрорайон Кемел, улица Казанат, 4 день назад

... идентификации опасностей и оценки рисков (risk assessment) на производстве Личное присутствие “ ... ) Реальный опыт проведения оценки рисков (risk assessment) Знание законодательства РК по ...

Site Planner, Turkistan

UCC Holding Казахстан, Туркестан 2 дня назад

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

P2P Accountant (Junior/Specialist/Senior)

Hаleon Kazakhstan Казахстан, Алматы, улица Манаса, 32А 2 дня назад

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

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

Defacto Retail Store Kz Казахстан, Алматы, улица Байзакова, 280 4 дня назад

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

AppSec TechLead

Народный банк Казахстана Казахстан, Алматы, проспект Аль-Фараби, 40 4 дня назад

... обосновывать toolchain, security gates и control framework; Risk-based prioritization на уровне продукта, ...

Compliance Specialist / Специалист по комплаенсу

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 6 дней назад

... . Опыт работы в Compliance, Legal, Risk Management, Internal Control или Audit от 2 лет. ...

Tax Auditor

Unicase Казахстан, Алматы, комплекс Нурлы-Тау 6 дней назад

... tax due diligence reports, including risk matrices, executive summaries, and practical ... tax exposures and areas of risk Support transaction structuring from a ...

Директор направления депозитов и текущих счетов

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

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

Product manager / CPO / Руководитель разработки продуктов

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 9 дней назад

... бизнес-задачи и регуляторные требования (risk, compliance) в понятные для команды ... скоринговых моделей. Опыт взаимодействия с Risk, Underwriting, Fraud Prevention и Collection. ...

Юрист

до 800000 KZT

Инвестиционная Компания Standard Казахстан, Алматы, проспект Достык, 38 10 дней назад

... regarding: Major acquisitions Changes of control Approved individuals Material changes and ... AIFC AML Rules), internal policies, risk assessments, KYC EDD procedures. Prepare ...

Senior Tax Manager (Astana 5/2)

UCC Holding Казахстан, Астана 10 дней 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 13 дней 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 13 дней назад

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