Работа trainee risk Казахстан. ⚡ Найдено 144 вакансий

Test Engineer Trainee

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 28 дней назад

... vibrant corporate life. An Andersen trainee can confidently count on: high ...

Senior specialist retail audit and profit protection

adidas Kazakhstan Казахстан, Almaty, Dostyk Avenue, 210 13 дней назад

... , assess and identify risk within the Retail Environment (DTC) and eCom. Reduce and mitigate risk with the implementation of comprehensive risk reduction strategies and countermeasures. Conduct ... analysis for POS high risk transactions (e.g. shrinkage, post ...

Senior Fraud Control Specialist (Marketplace) - English Fluency Required

от 500000 до 1200000 KZT

GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 18 дней назад

... monitoring dashboards, KPIs, and regular risk reports. Measure fraud rates, financial ... guidelines. Participate in fraud risk assessments for new business initiatives ... of experience in Fraud Control, Risk Management, Trust & Safety, Compliance, Marketplace ...

Supply Chain Graduate Trainee

РОКА Казахстан Казахстан, Алматы, проспект Достык, 50 16 дней назад

... Paid 3-4 month Graduate Trainee Program. Hands-on experience in ...

Junior / Trainee Content Manager / Marketer

Umami AI LLC Казахстан, Астана 21 день назад

... currently looking for a Junior Trainee Content Manager Marketer who wants ...

Project Management Trainee

до 302 USD

Брайт Эйдженси Казахстан, Алматы, проспект Юрия Гагарина, 124 25 дней назад

... находится в поиске Project Management Trainee с последующим трудоустройством в Казахстане ( ...

Attorney / Legal Counsel

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 13 дней назад

... PN and Snacking, and legal risk assessment for associates related cases ... where legal contribution matters most. Risk assessment and proactive risk management: Identifying, evaluating and addressing ...

Fraud Risk Manager | Эксперт по управлению риском мошенничества

Bereke Bank Казахстан, Алматы, улица Ауэзова, 60 18 дней назад

... нормативные документы по управлению fraud-risk. Организовывать полный цикл управления риском ...

Equipment Engineer

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, район Сауран 18 дней назад

... :Equipment status (engineering, procurement, delivery)Risk register updatesCritical issues and delaysExternal ... :Equipment status (engineering, procurement, delivery)Risk register updatesCritical issues and delays ...

Internal Audit Manager

RG Gold Казахстан, Астана 17 дней назад

... governance, operational efficiency, and risk management practices. Participate in ad ... , Finance, Auditing, Financial Management, Risk Management, or a related discipline. ... preferred. Additional certifications in risk management or internal controls are ...

Equipment Engineer

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, район Сауран 23 дня назад

... :Equipment status (engineering, procurement, delivery)Risk register updatesCritical issues and delaysExternal ... :Equipment status (engineering, procurement, delivery)Risk register updatesCritical issues and delays ...

Финансовый аналитик Службы безопасности

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 26 дней назад

... с подразделениями Risk Management, Compliance, Internal Audit, DIB ... подразделении финансового мониторинга, risk compliance, внутреннего аудита или экономической ... минуты. Управление рисками (Risk-based approach): Умение приоритизировать задачи. ...

Senior financial statement auditor US GAAP/IFRS

от 2500 до 2500 USD

INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист 13 дней назад

... , as well as expertise in risk management and compliance. Responsibilities:- Lead ... report - Develop the audit strategy, risk assessment, and audit program - Manage ... audit process - Perform and document risk assessments and internal control evaluations - ...

Manager, Credit Underwriting Division

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 14 дней назад

... risks of projects and developing risk mitigation measures Ensuring compliance of ... Coordinating with relevant Bank departments (risk, legal, business units, including UAE) ... stress testing of credit risk associated with corporate financing REQUIREMENTS: ...

Intern/Staff – Technology Consulting

EY (Ernst & Young) Казахстан, Астана, проспект Кабанбай батыра, 6/1 14 дней назад

... support digital transformation, IT consulting, risk management, and business process improvement ... .), business processes, and IT risk management principles. Agile, growth-oriented ... , internal external audit, or risk management. Familiarity with SOX, COSO, ...

PMO Lead

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 24 дня назад

... , including project charters, Gantt charts, risk logs, and progress reports. Ensure ... information and provide status updates; Risk and Issue Log Management: Assist ... and issues. Facilitate discussions on risk mitigation plans and follow through ...

Ethics & Compliance Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 26 дней назад

... policies, and support ongoing risk management efforts. If you are ... diligence investigations to support risk mitigation efforts. Qualifications Requirements: Bachelor’s ... Strong understanding of compliance risk assessment, monitoring, and control processes. ...

Regional project manager (investment contract)

Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 12 дней назад

... ” in changes, operational problem solving; Risk identification, tracking and development of risk mitigation plan and actions; Acts ...

Logistics Expert

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 15 дней назад

... related to logistics operations. Compliance & Risk Management Ensure compliance with transportation ... standards. Develop business continuity and risk mitigation plans. Ensure adherence to ...

Manager, Compliance Project Management Office (Compliance PMO)

Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 16 дней назад

... взаимодействия между подразделениями Compliance, IT, Risk Management, Legal и другими подразделениями; • ... , Confluence; • Опыт внедрения GRC, Compliance Risk Management, AML KYC или иных ...