Работа risk control Казахстан. ⚡ Найдено 492 вакансий

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 for Academic and Student Affairs

MPC Moving Picture Company , 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 ...

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 ...

Senior Manager, Legal Counsel - Caucasus & Central Asia

Coca Cola , Almaty, 14 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 for Academic and Student Affairs

Nazarbayev University , Astana, 15 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, 14 дней назад

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

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)– ...

OWNER ENGINEERING POWER PLANT

RINA , Astana, 16 дней назад

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

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 ...

Capex Execution Engineer (Capital Projects & Manufacturing, Innovation)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 15 дней назад

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

Senior Litigation & Dispute Lawyer

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 15 дней назад

... Provide legal support to the Risk Management and Vendor Management teams (risk assessment, claims handling, disputes with ...

Legal Supervisor/Manager

от 800000 до 1200000 KZT

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы 15 дней назад

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

Cash and Trade Proc Analyst

05129 Citibank Kazakhstan JSC , Almaty, 16 дней назад

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

Finance Controller

Alstom Казахстан, Нур-Султан (Астана), улица А 184, 10 16 дней назад

... compliance, but also contribute to risk management and working capital optimization. ... performance, including forecasting, reporting, and risk mitigation Ensuring compliance with financial ...

Customer Service Analyst

05129 Citibank Kazakhstan JSC , Almaty, 16 дней назад

... provide regular resolution updatesAppropriately assess risk when business decisions are made, ... , and escalating, managing and reporting control issues with transparency.Qualifications:0- ...

Strategy Officer, Strategy and Delivery Office

Nazarbayev University , Astana, 17 дней назад

... implementing their recommendationsCoordinates with the Risk Management Coordinator during the development of risk mitigation strategies and response measures ...

Project Finance Associate / Manager (Credit Analysis), Deal Advisory department

KPMG Казахстан, Нур-Султан (Астана), улица Сауран, 48 21 день назад

... ensure successful delivery. Client Deliverables Control: Oversee the preparation of client ... Administration: Administer internal workflow and risk management procedures to maintain project ...

Project Finance Associate / Manager (Credit Analysis), Deal Advisory department

KPMG Казахстан, Алматы, проспект Достык, 180 21 день назад

... ensure successful delivery. Client Deliverables Control: Oversee the preparation of client ... Administration: Administer internal workflow and risk management procedures to maintain project ...

Business Development Manager (Fintech / Payments)

Emirex Казахстан, Астана 21 день назад

... in fintech, payments, or high-risk merchant services is a strong ... решениях или работе с high-risk мерчантами будет большим преимуществом Умение ...

Coord, HSE

Halliburton , Aksay, 22 дня назад

... limited to, hazard identification and risk management, incident reporting, investigation and causal analysis, waste minimization, pollution prevention and control, emergency response, and various compliance ...