Работа risk Казахстан. ⚡ Найдено 229 вакансий

Юрист

Простые Решения Казахстан, Алматы 23 часа назад

... 3 лет. Практика в high-risk направлениях: crypto, iGaming, betting, forex, ... структурировании расчётных схем для high-risk клиентов. Понимание risk-based approach и международных AML- ...

VP Corporate Salesperson

05129 Citibank Kazakhstan JSC , Almaty, 3 дня назад

... Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ... , expense discipline and ethicsAppropriately assess risk reward of transactions when making ... Markets and Securities ServicesAppropriately assess risk when business decisions are made, ...

QA/QC Director

Power International Holding , , 11 дней назад

... improvement, testing and inspection. Develop risk management strategy that helps organization improve profitability by reducing risk and improving efficiency via process management and risk mitigation. Provide regular up-to- ...

Finance Director

Хайдельберг Материалз Казахстан Казахстан, Алматы, улица Богенбай Батыра, 142 10 дней назад

... cost efficiency, cash generation, and risk management aligned with Group objectives. ... decisions and mitigate risks. Cash & Risk Management: Maintain robust cash flow ... M&A due diligence and risk assessments. Leadership & Governance: Develop and ...

Director, QSS (Quality, Safety, Security)

VIETJET QAZAQSTAN Казахстан, Астана 13 дней назад

... -corruption policy and manage enterprise risk and internal control systems. Represent ... of the Republic of Kazakhstan. Risk management, internal control, and people ... aviation quality assurance and SMS. Risk management methodologies and internal control ...

QA Engineer (Manual / Automation) - Crypto Market Making

Freedx , , 15 дней назад

... as our internal OMS, Matching, Risk, and Hedge engines.We are ... , partial fills, slippage, reduce-only, risk checks.Validate the behavior of ... internal services: OMS, Matching Engine, Risk Engine, Hedge Engine, monitoring & alerting ...

Lead design Engineer, Rotaring equipment

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Астана 16 дней назад

... , Plot Plan review sessions, quantitative risk assessment and 3D model review ... in accordance with API 580 Risk-Based Inspection and API 571 ... in accordance with API 580 Risk-Based Inspection and API 571 ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 дней назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Нур-Султан (Астана), улица Достык, 16 18 дней назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...

Material Planning manager

Alstom , Astana, месяц назад

... activities, supplier performance, and risk mitigation strategies. Day-to-day, ... escalation processes and contribute to risk assessments and mitigation strategies. We’ll ... Collaborating with Procurement for risk impact management and supplier selection ...

Credit analyst to Corporate Banking Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы, проспект Абая, 165 23 часа назад

... in credit analysis, corporate banking, risk management or financial analysis. Strong ... . Experience in preparing credit proposals, risk assessments and borrower due diligence. ...

Securities Processing Analyst

05129 Citibank Kazakhstan JSC , Almaty, 22 часа назад

... audit and control policiesAppropriately assess risk when business decisions are made, ... activities projects in a high-risk environmentAbility to work in a ...

Security Specialist

inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 21 час назад

... large-scale corporate events. Conduct risk assessments of venues and events. ... corporate events, including participation in risk assessments, planning security measures, and ...

Руководитель направления

от 500 до 1000 USD

Wemastertrade LTD Казахстан, Алматы день назад

... Сотрудничество внутри компании — работa с Risk Management, Support, маркетинг, юристы для ... кейсов в профильные отделы (IT, Risk Management) Консультации по депозитам, выводам, ...

QA Engineer (Senior)

Ticketon Events Казахстан, Алматы, проспект Жибек Жолы, 135 день назад

... тестирования (30-50% time reduction) Risk management: проактивная идентификация, оценка и ... транзакционных продуктах Методологии: Agile Scrum, Risk-Based Testing, Shift-Left Testing, ...

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 ...

QA Engineer in Almaty

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 день назад

... admin panels, and backend systems. Risk prioritization, defining critical acceptance testing ... and prioritizing tests based on risk and business value. Performing exploratory ...

Главный специалист Департамента риск-менеджмента

Казахстанская Жилищная Компания Казахстан, Астана, проспект Мангилик Ел 3 дня назад

... LGD, collateral-based LGD, model risk. Владение методикой расчета провизий, понимание ... для автоматизации расчетов (DWH, ERP, Risk systems). Опыт внедрения BI-отчетов ( ...

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 3 дня назад

Обязанности: Junior Risk Management AML Specialist Инвестиционная компания ... средой• Профессиональный рост в направлении Risk & Compliance

Material Planning Manager

Alstom Казахстан, Астана, улица Саржайлау, 9/3 3 дня назад

... action plan for performance improvement & risk management & cost efficiency; Apply core ... targets; Collaborate with Procurement for risk impact management process including supplier ...