Работа risk control Казахстан. ⚡ Найдено 482 вакансий

Senior consultant in Credit Risk (Financial Risk Management team)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

Чем интересна данная позиция? Применение наиболее актуальных методов моделирования кредитного риска различных контрагентов Участие в интересных проектах с ведущими банками и промышленными компаниям в Казахстане, а также странах Центральной Азии и Кавказа ( ...

Senior Manager for Academic and Student Affairs

Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53 3 дня назад

... School from the so-called “risk group”, if the reason for ... ; - knowledge of the basics of risk management; - knowledge of MS Office ...

Аудитор

Freedom Pay Казахстан, Алматы 3 дня назад

... скрининга клиентов и операций.• Применение risk-based approach при оценке клиентов, ... ФТ, стандартов FATF и применения risk-based approach.• Опыт проведения KYC ...

Business Assistant

AZURITE Logistics Казахстан, Алматы, площадь Республики, 15 3 дня назад

... and projects under the executive’s control, providing timely updates on statuses ... international teams. Basic knowledge of risk management and project management. What ...

Material Planning Manager

Alstom Казахстан, Астана, улица Саржайлау, 9/3 7 дней назад

... action plan for performance improvement & risk management & cost efficiency; Apply core ... targets; Collaborate with Procurement for risk impact management process including supplier ...

GSU Construction Specialist

Bolashak Atyrau Казахстан, Кызылорда, улица Атырау 8 дней назад

... Project Planning Team in identifying risk areas and providing recommendations on ... for improvement and works with control personnel to develop and implement ...

Associate Director for Sponsored Programs (Academic leave cover)

Nazarbayev University , Astana, 13 дней назад

... (task): To assist in the risk-based implementation of the academic ... of teaching staff to ensure control over the proper replacement of ...

Internal Audit Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 13 дней назад

... and corporate standards. Understanding of risk management and internal control processes. Analytical and Technical Skills: ...

Distributor Manager

Honor Казахстан, Алматы, проспект Сакена Сейфуллина, 506 13 дней назад

... product and service improvements. 8. Risk Control and Complaint Handling - Identify potential ...

Senior Manager, Legal Counsel - Caucasus & Central Asia

Coca Cola , Almaty, 13 дней назад

... developments, and prepare compliance reports, risk assessments, and actionable legal guidance. ... materials for legal compliance and risk mitigation.Support the implementation of ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 14 дней назад

... , review, and enhance compliance programs, risk assessments, and internal controls– Lead ... standards– Are familiar with fraud risk frameworks (e.g., COSO, CFE)– ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 14 дней назад

... , review, and enhance compliance programs, risk assessments, and internal controls– Lead ... standards– Are familiar with fraud risk frameworks (e.g., COSO, CFE)– ...

Senior Manager for Academic and Student Affairs

Nazarbayev University , Astana, 13 дней назад

... School from the so-called  “risk group”, if the reason for ... ;- knowledge of the basics of risk management;- knowledge of MS Office ...

Senior Manager for Academic and Student Affairs

MPC Moving Picture Company , Astana, 13 дней назад

... School from the so-called “risk group”, if the reason for ... ;- knowledge of the basics of risk management;- knowledge of MS Office ...

Senior Manager for Academic and Student Affairs

Nazarbayev University , Astana, 14 дней назад

... School from the so-called “risk group”, if the reason for ... ;- knowledge of the basics of risk management;- knowledge of MS Office ...

Funds Transfer Specialist

05129 Citibank Kazakhstan JSC , Almaty, 13 дней назад

... others in accomplishing objectivesAppropriately assess risk when business decisions are made, ... , and escalating, managing and reporting control issues with transparency.Qualifications:Previous ...

OWNER ENGINEERING POWER PLANT

RINA , Astana, 15 дней назад

... installation) engineer Instrumentation, automation and control engineer Planning engineer PROJECT MANAGEMENT: ... the requirements of API 580 Risk-Based Inspection and API 571 ...

Capex Execution Engineer (Capital Projects & Manufacturing, Innovation)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 14 дней назад

... Management: -Planning, budgeting, and execution control of capital projects (CAPEX). -Coordination ... teams (production, engineering, procurement, contractors). -Risk and timeline management, ensuring compliance ...

Менеджер Отдела кредитных рисков Департамента риск-менеджмента

Аграрная кредитная корпорация Казахстан, Астана, Иманова, 11 15 дней назад

... (International Project Management Association), PMI Risk Management Professional®(PMI-RMP®), в области управления рисками (Enterprise Risk Management Certificate, FRM) либо сертификата ...

Legal Supervisor/Manager

от 800000 до 1200000 KZT

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы 14 дней назад

... legal authorities.3.Compliance and Risk Prevention: Research local laws and ... operations, employment, etc.; establish a risk prevention system and conduct compliance ...