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 ( ...
    almaty.hh.kz
  • 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 ...
    astana.hh.kz
  • 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 ...
    almaty.hh.kz
  • 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 ...
    almaty.hh.kz
  • 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 ...
    astana.hh.kz
  • 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 ...
    atyrau.hh.kz
  • 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 ...
    kz.talent.com
  • 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: ...
    almaty.hh.kz
  • Distributor Manager

    Honor Казахстан, Алматы, проспект Сакена Сейфуллина, 506 13 дней назад
    ... product and service improvements. 8. Risk Control and Complaint Handling - Identify potential ...
    almaty.hh.kz
  • 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 ...
    kz.talent.com
  • 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)– ...
    astana.hh.kz
  • 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)– ...
    almaty.hh.kz
  • 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 ...
    kz.talent.com
  • 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 ...
    kz.talent.com
  • 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 ...
    kz.talent.com
  • 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 ...
    kz.talent.com
  • 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 ...
    kz.talent.com
  • 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 ...
    almaty.hh.kz
  • 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 ...
    astana.hh.kz
  • 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 ...
    almaty.hh.kz