Работа risk Казахстан. ⚡ Найдено 220 вакансий

Senior Manager - Audit & Assurance - Digital Assurance Team (IT Audit)

Deloitte DKU Казахстан, Алматы день назад

... oversight to junior team members. Risk Assessment: Evaluate and assess IT ... gap and identify areas of risk and improvement. Strong analytical skills, ...

Senior consultant in Credit Risk (Financial Risk Management team)

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

Чем интересна данная позиция? Применение наиболее актуальных методов моделирования кредитного риска различных контрагентов Участие в интересных проектах с ведущими банками и промышленными компаниям в Казахстане, а также странах Центральной Азии и Кавказа ( ...

Аудитор

Freedom Pay Казахстан, Алматы день назад

... скрининга клиентов и операций.• Применение risk-based approach при оценке клиентов, ... ФТ, стандартов FATF и применения risk-based approach.• Опыт проведения KYC ...

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 2 дня назад

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

Securities Processing Analyst

05129 Citibank Kazakhstan JSC , Almaty, 3 дня назад

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

Material Planning Manager

Alstom Казахстан, Астана, улица Саржайлау, 9/3 5 дней назад

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

Lead Engineer: Rotating

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Кокшетау 11 дней назад

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

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

KPMG Казахстан, Алматы 12 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, Астана 12 дней назад

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

Commercial and Contract Specialist

от 600 до 650 KZT

Seingim Kazakhstan Казахстан, Алматы, проспект Абылай хана, 53 12 дней назад

... of engineering projects, ensuring compliance, risk mitigation, and alignment with client ... . Support the Company procurement activities Risk and Claims Management: Identify and ...

Senior Manager for Academic and Student Affairs

Nazarbayev University , Astana, 12 дней назад

... School from the so-called  “risk group”, if the reason for ... ;- knowledge of the basics of risk management;- knowledge of MS Office ...

Senior Manager for Academic and Student Affairs

MPC Moving Picture Company , Astana, 12 дней назад

... School from the so-called “risk group”, if the reason for ... ;- knowledge of the basics of risk management;- knowledge of MS Office ...

Senior Manager for Academic and Student Affairs

Nazarbayev University , Astana, 13 дней назад

... School from the so-called “risk group”, if the reason for ... ;- knowledge of the basics of risk management;- knowledge of MS Office ...

Senior Manager, Legal Counsel - Caucasus & Central Asia

Coca Cola , Almaty, 12 дней назад

... developments, and prepare compliance reports, risk assessments, and actionable legal guidance. ... materials for legal compliance and risk mitigation.Support the implementation of ...

Менеджер Отдела кредитных рисков Департамента риск-менеджмента

Аграрная кредитная корпорация Казахстан, Астана, Иманова, 11 13 дней назад

... (International Project Management Association), PMI Risk Management Professional®(PMI-RMP®), в области управления рисками (Enterprise Risk Management Certificate, FRM) либо сертификата ...

Главный аудитор по информационным технологиям/информационной безопасности

Жилищный строительный сберегательный банк Отбасы банк Казахстан, Астана 13 дней назад

... Auditor) или CRMA (Certification in Risk Management Assurance), (выпущенного Институтом внутренних ... Related Technology), CRISC (Certified in Risk and Information Systems Control), CISSP ( ...

Senior Litigation & Dispute Lawyer

Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 13 дней назад

... Provide legal support to the Risk Management and Vendor Management teams (risk assessment, claims handling, disputes with ...

Legal Supervisor/Manager

от 800000 до 1200000 KZT

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы 13 дней назад

... legal authorities.3.Compliance and Risk Prevention: Research local laws and ... operations, employment, etc.; establish a risk prevention system and conduct compliance ...

Finance Controller

Alstom Казахстан, Нур-Султан (Астана), улица А 184, 10 14 дней назад

... compliance, but also contribute to risk management and working capital optimization. ... performance, including forecasting, reporting, and risk mitigation Ensuring compliance with financial ...

Strategy Officer, Strategy and Delivery Office

Nazarbayev University , Astana, 15 дней назад

... implementing their recommendationsCoordinates with the Risk Management Coordinator during the development of risk mitigation strategies and response measures ...