Работа trainee risk Казахстан. ⚡ Найдено 287 вакансий

  • Internal Auditor

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 2 дня назад
    ... the effectiveness of internal controls, risk management, and governance. Operating under ... regulations and internal policies. Assess risk management frameworks and collaborate with the Risk Manager on mitigation strategies. Prepare ...
    almaty.hh.kz

  • Compliance Officer/MLRO

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 2 дня назад
    ... AIFC regulator. Conduct compliance audits, risk assessments, and staff training on ... compliance activities and regulatory interactions. Risk Alignment: Collaborate with the Risk Manager to identify and mitigate ...
    almaty.hh.kz

  • Private Banking Relationship Manager

    Ipotekabank OTP Group Казахстан, Ташкент, улица Шахрисабз, 30 5 дней назад
    ... (HNWIs), understanding clients financial goals, risk tolerance, and individual preferences, providing ... internal compliance teams to ensure risk management in client transactions (for ...
    astana.hh.kz

  • Business Analyst

    Andersen Казахстан, Алматы 6 дней назад
    ... with stakeholders from settlements, finance, risk management, and compliance departments. Detailed ... accounting, regulatory compliance processes, and risk management. Proficiency in requirements elicitation ...
    almaty.hh.kz

  • EHS Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 8 дней назад
    ... technical solution for different operation Risk and interact with project managers ... phase plans and ensure adequate risk assessments, method statements, lifting pans ... phase plans and ensure adequate risk assessments, method statements, lifting pans ...
    almaty.hh.kz

  • EHS Manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 13 дней назад
    ... technical solution for different operation Risk and interact with project managers ... phase plans and ensure adequate risk assessments, method statements, lifting pans ... phase plans and ensure adequate risk assessments, method statements, lifting pans ...
    almaty.hh.kz

  • AUDITOR (on financial systems and business processes) / CV submission date till: 06.07.2023

    Карачаганак , Aksay, день назад
    ... of the KPO systems of risk management and internal controls by ... . Audit methodologies and testing procedures. Risk assessment, monitoring and data analyses. ... regulations. Strong critical analysis skills. Risk assessment skills. Ability to work ...
    kz.talent.com

  • Integrated Activity Planning Team Lead

    International company , Atyrau, день назад
    ... : 5 2 Competences: •Lead HSSE Risk Management - Knowledge •Prepare HSSE Risk Management – Knowledge •Apply HSSE Risk Management – Knowledge •Operate Wells & Facilities ...
    kz.talent.com

  • Production Planning Engineer

    International company , Atyrau, день назад
    ... Environment (HSSE) Risk Management – Knowledge •Prepare Health Safety Security & Environment (HSSE) Risk Management – Knowledge •Operate Wells & Facilities ... – Awareness Knowledge •Risk Management - Awareness •Change Management - Awareness • ...
    kz.talent.com

  • Business controller

    Syngenta Group , Almaty, день назад
    ... analysis techniquesFinancial analysis and credit risk opinion reporting of current and ... for management (gross A R, risk mitigation and bad debt provisions. ...
    kz.talent.com

  • Lead Procurement and Purchasing, Private brands

    Autodoc Group (Автодок Казахстан) Казахстан, Алматы, улица Султанбека Ходжанова, 2/2 2 дня назад
    ... requirements, and market analysis. Risk management, collaboration with the quality ... with procurement policies and risk management. Knowledge of product manufacturing ... logistical databases. Expertise in risk management and deviation handling within ...
    almaty.hh.kz

  • Manager in Audit Department

    EY (Ernst & Young) Казахстан, Астана 2 дня назад
    ... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...
    astana.hh.kz

  • Manager in Audit Department

    EY (Ernst & Young) Казахстан, Алматы 2 дня назад
    ... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 9 дней назад
    ... applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, ... Embargos etc.); Third Party Risk Management (TPRM); You will serve ... CFT and Sanctions compliance programs, risk assessments, and controls. Evaluating the ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 9 дней назад
    ... applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, ... Embargos etc.); Third Party Risk Management (TPRM); You will serve ... CFT and Sanctions compliance programs, risk assessments, and controls. Evaluating the ...
    astana.hh.kz

  • Senior Consultant - Audit & Assurance - Digital Assurance Team (IT Audit)

    Deloitte DKU Казахстан, Алматы 11 дней назад
    ... power of our internal Deloitte Risk Methodology, along with renowned frameworks ... your expertise to conduct comprehensive risk assessments.The role: Be the ... gap and identify areas of risk and improvement. Strong analytical skills, ...
    almaty.hh.kz

  • Senior Consultant - Audit & Assurance - Digital Assurance Team (IT Audit)

    Deloitte DKU Казахстан, Астана 12 дней назад
    ... power of our internal Deloitte Risk Methodology, along with renowned frameworks ... your expertise to conduct comprehensive risk assessments.The role: Be the ... gap and identify areas of risk and improvement. Strong analytical skills, ...
    astana.hh.kz

  • Crisis Specialist

    inDrive Казахстан, Алматы 13 дней назад
    ... to or working in high-risk areas; Assist in conducting security ... . Требования Experience in crisis monitoring, risk analysis, or emergency response; Expertise ... Management, Intelligence Analysis, or Security Risk Management Условия Stable salary, official ...
    almaty.hh.kz

  • PMO Lead

    Филип Моррис Казахстан Казахстан, Алматы 13 дней 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 ...
    almaty.hh.kz

  • Senior Consultant in ESG, Consulting

    KPMG Казахстан, Астана 17 дней назад
    ... project streams in climate risk management, governance, greenhouse gas management, ... gas management, including climate risk assessment and resilience planning. Advise ... stakeholders. Hold certifications in finance, risk, or sustainability (e.g., FRM, ...
    astana.hh.kz