Работа risk manager commodity Казахстан. ⚡ Найдено 1353 вакансий

  • Аудитор

    Freedom Pay Казахстан, Алматы 2 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

  • Senior Litigation & Dispute Lawyer

    Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 2 дня назад
    ... Provide legal support to the Risk Management and Vendor Management teams (risk assessment, claims handling, disputes with ...
    almaty.hh.kz

  • Supervisor LAMP & Brand Activation

    Philip Morris International , Kazakhstan, 4 дня назад
    ... compromising quality or compliance.Compliance & Risk Management:Ensure all initiatives comply ... evaluation of Global Standard Processes, Risk and Controls linked to LAMP ...
    kz.talent.com

  • QA Engineer (Senior)

    Ticketon Events Казахстан, Алматы, проспект Жибек Жолы, 135 4 дня назад
    ... тестирования (30-50% time reduction) Risk management: проактивная идентификация, оценка и ... транзакционных продуктах Методологии: Agile Scrum, Risk-Based Testing, Shift-Left Testing, ...
    almaty.hh.kz

  • Security Specialist

    inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 4 дня назад
    ... large-scale corporate events. Conduct risk assessments of venues and events. ... corporate events, including participation in risk assessments, planning security measures, and ...
    almaty.hh.kz

  • Комплаенс офицер

    Национальные информационные технологии Казахстан, Астана, проспект Мангилик Ел, 55/15 6 дней назад
    ... : (ICA International Diploma in Governance, Risk and Compliance сертификат International Compliance Association (ICA) The professional financial manager diploma Diploma in International Financial ...
    astana.hh.kz

  • Lead Sourcing Specialist – Direct Sourcing

    Wabtec , Astana, 6 дней назад
    ... expectations on cost, quality, delivery, risk, and compliance. You will develop ...
    kz.talent.com

  • Lead design Process Engineer: Boilers and Turbines

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Астана 7 дней назад
    ... in accordance with API 580 Risk-Based Inspection and API 571 ... in accordance with API 580 Risk-Based Inspection and API 571 ...
    astana.hh.kz

  • Securities Processing Analyst

    05129 Citibank Kazakhstan JSC , Almaty, 6 дней назад
    ... audit and control policiesAppropriately assess risk when business decisions are made, ... activities projects in a high-risk environmentAbility to work in a ...
    kz.talent.com

  • Internal Controls Analyst

    Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 7 дней назад
    ... guidance to employees on controls, risk assessment, and process optimization. Who ... ;- Knowledge of internal control principles, risk management, and corporate governance;- Work ...
    almaty.hh.kz

  • Руководитель направления

    от 500 до 1000 USD
    Wemastertrade LTD Казахстан, Алматы 7 дней назад
    ... Сотрудничество внутри компании — работa с Risk Management, Support, маркетинг, юристы для ... кейсов в профильные отделы (IT, Risk Management) Консультации по депозитам, выводам, ...
    almaty.hh.kz

  • QA Automation Engineer (JavaScript)

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 7 дней назад
    ... . Collaborating with System Analyst, QA Manager, and engineering squads to refine ... ., performance security testing support, quality risk assessment) and helping close coverage ...
    almaty.hh.kz

  • Consultant – Advisors & Consulting Services, Performance Analytics

    MasterCard , , 8 дней назад
    ... customers by managing fraud and risk, enhancing cybersecurity, and improving the ... networks comes with an inherent risk to the organization and, therefore, ...
    kz.talent.com

  • Supervisor LAMP & Brand Activation

    Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 8 дней назад
    ... compromising quality or compliance. Compliance & Risk Management:Ensure all initiatives comply ... evaluation of Global Standard Processes, Risk and Controls linked to LAMP ...
    almaty.hh.kz

  • Junior-специалист по управлению рисками и противодействию отмыванию денег (Harry Qelm Baabsman Ltd.)

    ЧК HARRY QELM BAABSMAN LTD. Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 9 дней назад
    Обязанности: Junior Risk Management AML Specialist Инвестиционная компания ... средой• Профессиональный рост в направлении Risk & Compliance
    almaty.hh.kz

  • Менеджер Отдела кредитных рисков Департамента риск-менеджмента

    Аграрная кредитная корпорация Казахстан, Астана, Иманова, 11 9 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

  • Data Science Director

    Visa , Kazakhstan, 9 дней назад
    ... upsell, cross-channel marketing implementation, risk, fraud, and more general portfolio ... be confirmed by your hiring manager.QualificationsResults-oriented with strong problem- ...
    kz.talent.com

  • Аудитор

    Freedom Pay Казахстан, Алматы 10 дней 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

  • Technical Support Quality Assurance Officer

    от 1300 до 1300 EUR
    Sumsub Казахстан, Астана 10 дней назад
    ... , our platform adapts to different risk appetites and market demands, ensuring ... hiring stages: TA screening -> Hiring Manager Interview -> Final Interview. Sounds like ...
    astana.hh.kz

  • Senior Trade Finance Officer

    Power International Holding , , 13 дней назад
    ... as compliance, legal, and credit risk management to assess and mitigate ... trade finance documentation, assessing credit risk, and identifying potential issues or ...
    kz.talent.com