Работа risk Казахстан. ⚡ Найдено 276 вакансий

  • Lawyer

    до 1200000 KZT
    Mining Consulting Group Казахстан, Алматы, проспект Аль-Фараби, 77/2 3 дня назад
    ... AIFC. Practical experience in legal risk management: identification, assessment, mitigation, and development of risk-reduction measures in subsoil projects ...
    almaty.hh.kz

  • Казначей

    ЧАСТНАЯ КОМПАНИЯ EA GROUP HOLDING LTD. Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 2 дня назад
    ... VC- и growth-активах. Ведение risk register Группы (финансовый фокус). Подготовка ... ). Формирование и мониторинг KRI (Key Risk Indicators) по казначейству. Требования к ...
    almaty.hh.kz

  • 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

  • Audit Assistant (A1) - Audit & Assurance Department

    до 400000 KZT
    Deloitte DKU Казахстан, Астана 5 дней назад
    ... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...
    astana.hh.kz

  • Audit Assistant (A1) - Audit & Assurance Department

    до 400000 KZT
    Deloitte DKU Казахстан, Актау 5 дней назад
    ... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...
    aktau.hh.kz

  • Audit Assistant (A1) - Audit & Assurance Department

    до 400000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 5 дней назад
    ... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...
    almaty.hh.kz

  • Специалист по системе управления рисками (СУР)

    МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 6 дней назад
    ... управления рисками• Формирование реестра рисков (risk register)• Разработка методологии оценки рисков (вероятность влияние)• Внедрение risk appetite и лимитов Управление рисками• ...
    almaty.hh.kz

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

    KPMG Казахстан, Алматы 5 дней назад
    ... , review, and enhance compliance programs, risk assessments, and internal controls– Lead ... standards– Are familiar with fraud risk frameworks (e.g., COSO, CFE)– ...
    almaty.hh.kz

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

    KPMG Казахстан, Астана 5 дней назад
    ... , review, and enhance compliance programs, risk assessments, and internal controls– Lead ... standards– Are familiar with fraud risk frameworks (e.g., COSO, CFE)– ...
    astana.hh.kz

  • Senior Data Scientist

    Visa , Almaty, 6 дней назад
    ... data engineering, product, platform, and risk teams to integrate solutions into ... KubernetesExposure to governance, privacy, and risk considerations for analytics and Generative ...
    kz.talent.com

  • Procurement Specialist (Electronics / Supply Chain / Logistics)

    ЧК Sota Ltd. Казахстан, Астана 7 дней назад
    ... supply chains for electronics products. Risk management in procurement (lead times, ... . Supply chain design and optimization. Risk management (shortages, lead times, obsolescence, ...
    astana.hh.kz

  • Procurement Specialist (Electronics / Supply Chain / Logistics)

    ЧК Sota Ltd. Беларусь, Минск 7 дней назад
    ... supply chains for electronics products. Risk management in procurement (lead times, ... . Supply chain design and optimization. Risk management (shortages, lead times, obsolescence, ...
    hh.kz

  • Офицер по рискам

    MFO Robocash Казахстан, Алматы 7 дней назад
    ... наличие международных сертификатов: FRM (Financial Risk Manager), PRM (Professional Risk Manager) или CQF. Знание английского ...
    almaty.hh.kz

  • Риск-менеджер

    Страховая компания Халык, ДО Народного Банка Казахстана Казахстан, Алматы, проспект Абая, 109В 8 дней назад
    ... по международным стандартам (ERM - Enterprise Risk Management). Совершенствование системы управления рисками ... по международным стандартам (ERM - Enterprise Risk Management), в том числе в ...
    almaty.hh.kz

  • Technical Account Manager (crypto)

    Alex Staff Agency , , 8 дней назад
    ... , crypto fiat rates, and operational risk.Experience working with high-risk industries (iGaming, Forex).
    kz.talent.com

  • Product Manager - Internal Products

    Renmoney , , 8 дней назад
    ... will work closely with Engineering, Risk, and Operations to improve and ... with cross-functional teams (Engineering, Risk, Ops) Exposure to international fintech ...
    kz.talent.com

  • Senior manager for academic and student affairs

    Nazarbayev University , Astana, 11 дней назад
    ... performance, so-called “students at risk” of academic programs;14) conducts ... ;- knowledge of the basics of risk management;- knowledge of MS Office ...
    kz.talent.com

  • Middle Machine Learning Engineer – Financial Applications

    INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 11 дней назад
    ... for portfolio optimization, forecasting, and risk management. In this role, you ... ); working knowledge of financial analytics, risk modeling, and quantitative finance methodologies; ...
    almaty.hh.kz

  • Deputy CTO (Fintech / Banking)

    Billease , , 13 дней назад
    ... of regulatory and compliance constraints, risk management, and security requirements.Hands- ... ), including backlog prioritization, release planning, risk management, and stakeholder communication.Strong ...
    kz.talent.com

  • Supervisor LAMP & Brand Activation

    Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 12 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