Работа risk control Казахстан. ⚡ Найдено 628 вакансий

Senior Safety and Compliance Manager

Power International Holding , , 19 дней назад

... regulated activities and processes, implementing risk-based compliance testing, identifying and ... regulated activities and processes Implement risk-based compliance testing to identify, ...

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

KPMG Казахстан, Астана 19 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 19 дней назад

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

HR менеджер

Prime Aviation Казахстан, Алматы, проспект Назарбаева, 65 19 дней назад

... charts, teambuilding, etc. Maintaining and control the databases in1C 8.2 ... , state, laws and regulations, managing risk, and updating HR records to ...

Project Analyst on Water Resources Management [Open to external applicants]

PNUD Argentina , Astana, 21 день назад

... - proof agriculture, biodiversity, reforestation, disaster risk reduction, and waste management. By ... active participation, contribution, and exchange. Risk Management: Identify and organize action ...

Project Analyst on Water Resources Management [Open to external applicants)

PNUD Argentina , Astana, 21 день назад

... - proof agriculture, biodiversity, reforestation, disaster risk reduction, and waste management. By ... active participation, contribution, and exchange. Risk Management: Identify and organize action ...

Lead Procurement – Subcontractor Procurement Coordination (Delegated Procurement)

UCC Holding Казахстан, Астана, улица Сыганак, 60/4 20 дней назад

Position Purpose To coordinate and control procurement activities performed by Construction ... . Analytical skills for bid evaluation, risk identification, and schedule recovery. Clear ...

Аналитик

Freedom Telecom Operations Казахстан, Алматы, 8-й микрорайон, 31Б 20 дней назад

... аналитике (CVM CRM Product Marketing Risk); Опыт в телекоме банке финтехе ... с SQL; Практический опыт расчета control group и uplift Понимание ключевых ...

Project Lead

CRDF Global , Kazakhstan, 23 дня назад

... development, deliverable management, schedule management, risk management, change management, monitoring and ... cost forecasting, and leads financial risk and change management processes.  Manages ...

Finance Business Partner (Supply chain)

Carlsberg Kazakhstan Казахстан, Алматы, Жетысуский район, улица Какимжана Казыбаева, 270В 23 дня назад

... area, including financial modeling and risk assessment. Collaborate with the supply ... you have the details under control. You present yourself as structured, ...

Manager at the Office of the Registrar

Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53 24 дня назад

... subsidiaries of the University); supporting risk communication with structural units; participation ... and maintenance of a good risk management culture. is responsible for ...

Technical Account Manager (crypto)

Alex Staff Agency , , 26 дней назад

... , crypto fiat rates, and operational risk.Experience working with high-risk industries (iGaming, Forex).

Lawyer for Construction Equipment Rental Company

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В месяц назад

... judicial and state authorities. Compliance & Risk Management: Monitor and analyze changes ... practices. Develop and implement a risk prevention system, conduct internal compliance ...

Legal Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы месяц назад

... . Maintaining and regularly updating a risk register. Assessing the impact of ... and external regulatory requirements. Preparing risk reports for Management. What We’re ...

Strategic Account Manager

FYST , , месяц назад

... commercial models, operational setups, and risk profiles Drive portfolio health and ... commercial opportunity with operational and risk considerations  Good English (at least ...

Специалист информационных технологий (part time)

от 342864 до 342864 KZT

InterContinental Almaty Казахстан, Алматы, улица Желтоксан, 181 15 часов назад

... , Unity, Micros, Opera, TNG, Materials control) - Поддержка ресторанных точек продаж в ... , POS Micros Simphony, TNG, Materials Control, Webkassa - Windows Server, Proxmox VE - ...

Novashop Manager (E-Commerce) / Менеджер онлайн магазина Novashop

от 2000 USD

Novakid Inc Казахстан, Алматы 17 часов назад

... . Money (domestic economy) Manage Stars: Control domestic currency sales. Make it ... quickly and hassle-free. Efficiency control: Monitor delivery speed and costs ...

Financial controller

«Гостиница «Жетысу» (Novotel living and Ibis Almaty Zhetisu) Казахстан, Алматы, проспект Абылай Хана, 55 день назад

... the Deputy Chief Accountant, exercise control and be responsible for the ... and administer adequate planning to control operations. Requirements: The financial controller ...

Office Manager

LVMН P&C KAZAKHSTAN (ЛВМШ ПИ ЭНД СИ КАЗАХСТАН) Казахстан, Алматы, проспект Достык, 232 день назад

... of inventory items; Ensures of control and safety over the proper ... ; Working with primary accounting documents: control of the accuracy and timeliness ...

Главный специалист по бизнес процессам

KMG PetroChem Казахстан, Атырау день назад

... Primavera, EDMS и инструментов Document Control.Образование• Высшее образование (техническое, проектное ... Primavera.• Понимание процессов EDMS, Document Control, работы с технической документацией.• Навыки ...