Работа risk governance control Казахстан. ⚡ Найдено 590 вакансий

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Астана 5 дней назад

... -on experience across internal audit, risk and control frameworks, and governance advisory while contributing to meaningful ... to helping clients strengthen their governance and control environments. As our Senior Consultant ...

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

KPMG Казахстан, Алматы 5 дней назад

... -on experience across internal audit, risk and control frameworks, and governance advisory while contributing to meaningful ... to helping clients strengthen their governance and control environments. As our Senior Consultant ...

Governance, Risk and Compliance Manager

ALDAR EUROASIA PROPERTY MANAGEMENT Казахстан, Астана 5 дней назад

... a plus. Proven experience in governance, risk management, or compliance roles, preferably ...

Credit Portfolio Manager (Risk)

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 5 дней назад

... Senior Manager Credit Portfolio Division, Risk Governance Department RESPONSIBILITIES: Participation in the risk management P&P development, risk appetite strategy and determination of risk appetite levels Preparation and submission ...

IT Cybersecurity & Risk Management Specialist

Iteca Казахстан, Алматы, улица Тимирязева, 42 2 дня назад

... and General Management on cyber risk reports, board updates, and governance deliverables; Oversee security requirements for ... experience in cybersecurity, information security governance or risk advisory; Strong knowledge of network ...

Data Governance Manager (Baku, Azerbaijan)

KPMG Казахстан, Алматы 5 дней назад

... from you. As our Data Governance Manager, you will: Lead data governance (DG) and enterprise data management ( ... , team coordination, deliverables quality, and risk budget tracking. Support business development ...

Data Governance Manager (Baku, Azerbaijan)

KPMG Казахстан, Астана 5 дней назад

... from you. As our Data Governance Manager, you will: Lead data governance (DG) and enterprise data management ( ... , team coordination, deliverables quality, and risk budget tracking. Support business development ...

Governance, Risk & Compliance/Organization & Improvement Manager

Ferrero , Almaty, 22 дня назад

... ambassador vs. Region mgmt., driving risk mitigation mindset under the professional ... and remediation of audit findings control issuesSupport Region Country functions in ... and monitors Function Area Group governance mechanisms to ensure main decisions ...

AML Officer

05129 Citibank Kazakhstan JSC , Astana, 15 дней назад

... incorporate findings of the AML control programUtilize information from regulatory changes, ... to further identify new key risk areasAnalyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related ...

Senior Manager – Supervision and Regulatory Risk

Smart Solutions Personnel Казахстан, Алматы 15 дней назад

... presentations for senior management and risk governance bodies. Support licensing and registration ...

Procurement Compliance Manager

inDrive Казахстан, Алматы день назад

... are clearly defined to reduce risk and prevent fraud in company ... procurement processes, compliance standards, and risk controls. Familiarity with anti-fraud measures, anti-corruption regulations, and corporate governance as they relate to vendor ...

NATIONAL CONSULTANT FOR CONDUCTING THE AI READINESS ASSESSMENT IN KAZAKHSTAN

UNESCO , Kazakhstan, 11 дней назад

... -based framework for the ethical governance of AI, identifying short- and ... policy reform on the ethical governance of AI in the country. ... quantitatively on topics related to governance of AI or related digital ...

Project Associate

PNUD Argentina , Astana, 30 дней назад

... corrective actions when necessary. • Support risk mitigation related to regulatory delays, ... and coordinated with UNDP’s broader governance and development portfolio. • Undertake horizon ...

Руководитель направления Data Quality & Data Governance

Банк ЦентрКредит Казахстан, Алматы, проспект Назарбаева, 226 день назад

... в инициативах по Data Governance, взаимодействие с владельцами данных, архитекторами ... качества данных и Data Governance (DQ-разработчики, менеджер бизнес-глоссария ... Понимание процессов ETL, принципов Data Governance и управления качеством данных. Умение ...

Cost Control Manager 2

Power International Holding , , 2 дня назад

... 1 Develop and implement cost control procedures and policies to ensure ... regulatory requirements related to cost control, implementing changes and improvements as ... Knowledge & Skills Knowledge of Cost Control and estimating packages such as ...

Internal Control Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 5 дней назад

... the field of internal control are an advantage. Minimum of 2 years of experience in internal control or audit. Knowledge of COSO internal control standards is an advantage. KEY ... within the scope of internal control. Ability to conduct compliance checks ...

Chief Accountant (National Staff)

ILF Consulting Engineers , , 13 дней назад

... financial activity and control over the economical use of ... methods of accounting and control, formation and timely provision of ... employees of the Company. Control over the compliance with the ... of higher, financial and control and audit authorities; on the ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Almaty, 4 дня назад

... Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of ... BSU toolAppropriately assess risk when business decisions are made, ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Shymkent, 4 дня назад

... Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of ... BSU toolAppropriately assess risk when business decisions are made, ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Astana, 4 дня назад

... Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of ... BSU toolAppropriately assess risk when business decisions are made, ...