Работа security risk Казахстан. ⚡ Найдено 506 вакансий

Бизнес-аналитик

TECHDRIVE Казахстан, Алматы, улица Тимирязева, 15Б 3 дня назад

... с опытными аналитиками, разработчиками и Risk-специалистами, участвовать в проектировании кредитных ... Настройкой правил скоринга совместно с Risk-командой Наши ожидания: Опыт работы ...

HSSEQ Manager

WOOD KSS Казахстан, Атырау 3 дня назад

... issues that promote health safety security environment and quality awareness with ... organisation; planning and execution of risk based assurance plans including the ...

RSC Procurement Manager

Alstom , Astana, 2 дня назад

... through commercial and contractual negotiationsImplementing risk analysis and mitigation plansSupporting supply ... boring daily routinesWork with new security standards for rail signallingCollaborate with ...

Аудитор

Freedom Pay Казахстан, Алматы 3 дня назад

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

Strategic Account Manager

FYST , , 3 дня назад

... commercial models, operational setups, and risk profiles Drive portfolio health and ... commercial opportunity with operational and risk considerations  Good English (at least ...

Internal Controls Analyst

Philip Morris International , Kazakhstan, 4 дня назад

... guidance to employees on controls, risk assessment, and process optimization.  Who ... ;- Knowledge of internal control principles, risk management, and corporate governance;- Work ...

1C Application Support Engineer

от 715086 KZT

Карголайн Казахстан Казахстан, село Байсерке, улица Султана Бейбарса, 1 4 дня назад

... . Ensure system availability, integrity, and security in line with company policies. ... and organizational procedures. Support audits, risk assessments, and compliance activities related ...

Internal Controls Analyst

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 5 дней назад

... guidance to employees on controls, risk assessment, and process optimization. Who ... ;- Knowledge of internal control principles, risk management, and corporate governance;- Work ...

Главный специалист Департамента риск-менеджмента

Казахстанская Жилищная Компания Казахстан, Астана, проспект Мангилик Ел 5 дней назад

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

1C Application Support Engineer

от 715086 KZT

Карголайн Казахстан Казахстан, Астана 5 дней назад

... . Ensure system availability, integrity, and security in line with company policies. ... and organizational procedures. Support audits, risk assessments, and compliance activities related ...

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)– ...

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)– ...

Senior Manager for Academic and Student Affairs

Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53 6 дней назад

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

Compliance Officer / AML Officer (KZ, Payments)

HR ME Казахстан, Алматы 7 дней назад

... и платежных провайдеров. Анализ high-risk клиентов и транзакций. Взаимодействие с ... финтех-компаниями. Понимание специфики high-risk бизнесов. Умение работать с большим ...

Senior GR Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Астана 8 дней назад

... , incentive programs, and regulatory matters. Risk Management: Identify regulatory risks and ... ; Expertise in policy analysis and risk management. Languages: Fluency in local ...

Mergers and Acquisitions Manager

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 10 дней назад

... attention to detail, conciseness and risk management Strong analytical skills including ... our client including identification of risk or price affecting considerations Review ...

Securities Processing Analyst

05129 Citibank Kazakhstan JSC , Almaty, 11 дней назад

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

Senior Manager for Academic and Student Affairs

Nazarbayev University , Astana, 11 дней назад

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

QA Engineer in Almaty

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 11 дней назад

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

Senior Safety and Compliance Manager

Power International Holding , , 15 дней назад

... regulated activities and processes, implementing risk-based compliance testing, identifying and ... regulated activities and processes Implement risk-based compliance testing to identify, ...