Работа trainee risk Казахстан. ⚡ Найдено 256 вакансий

Senior Consultant, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана 4 дня назад

... business? Got skills in governance, risk management, or compliance analysis? Ready ... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...

Head of Operational Risk Data Management Division, Internal Control Data Management

Исламский Банк ADCB Казахстан, Алматы 18 дней назад

... education in economics finance mathematics risk management or related disciplines Additional ... 5-7 years in operational risk management data management internal control ... experience in developing and implementing risk strategies and tools Strong analytical, ...

Senior auditor of the Internal Audit Service

Nazarbayev University , Astana, 26 дней назад

... implementation of activities stipulated by risk-oriented Action plan of the ... professional accountant certificate and or risk management certificate and or diplomas ... Experience in audit and or risk assessment, as well as knowledge ...

HR Administration Trainee

KPMG Казахстан, Астана 18 часов назад

... now looking for HR Administration Trainee to join our team in ...

Store Management Trainee

LC Waikiki Казахстан, Алматы 14 дней назад

Join LC Waikiki’s Management Trainee ProgramAre you ambitious, fluent in ...

Store Management Trainee

LC Waikiki Казахстан, Астана 14 дней назад

Join LC Waikiki’s Management Trainee ProgramAre you ambitious, fluent in ...

Manager to Risk Assurance (Broader Assurance Services)

PricewaterhouseCoopers Казахстан, Алматы 3 дня назад

... control systems and conducting IT risk assessments and internal audits etc. ... practices in internal control and risk management, including the concept of ...

Compliance and MLRO Officer

от 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 10 дней назад

... for staff on the compliance risk management framework and a mechanism ... and conduct business and customer risk assessments prior to performing Customer ... understanding of insurance operations, including risk management and regulatory aspects. Knowledge ...

Internal Control Specialist

Казахстанская Иджара Компания, АО Казахстан, Алматы, улица Кабанбай батыра, 51С 11 дней назад

... and identify control requirements. Risk Assessment and Management: Conduct risk assessments to identify potential areas of risk and recommend controls to mitigate ... Experience with control system design, risk assessment, and compliance management. Skills: ...

Manager, GRCS&ORS (Governance, Risk and Compliance Services)

KPMG Казахстан, Астана день назад

... information reporting Engage in internal risk management procedures related to client ...

Sr. Analyst, Issuing Risk Consultant

Visa , Kazakhstan, месяц назад

... Security & Authentication Products (including Visa Risk Manager, Visa Advanced Authorization, Visa ...

Financial Personnel—Kazakhstan& Uzbekistan

Glosok Technology (Ningbo) Co., Ltd. Казахстан, Алматы 21 час назад

... expenses to ensure rationality. 6. Risk managementFinancial risk identification: Identify the companys financial risks (such as exchange rate risk, liquidity risk). Internal control: Establish and improve ...

Investigation Specialist

The Open Platform Казахстан, Астана 3 дня назад

... of the company’s “High-Risk” customers in accordance with Wallet’s EDD Procedures and Risk score. Identify the root cause ... in order to ensure High-Risk Customers’ profile and source use ... be posed by High-Risk Clients and recommend controls to ...

Senior Consultant in ESG, Consulting

KPMG Казахстан, Алматы 2 дня 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, ...

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

Deloitte DKU Казахстан, Алматы 3 дня 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, ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Астана 4 дня назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы 4 дня назад

... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...

Intern/Business Analyst – Digital Assurance team (IT Audit Group)

до 250000 KZT

Deloitte DKU Казахстан, Алматы 11 дней назад

... our clients, ranging from compliance risk and IT risks to financial ... processes and controls. For these risk assessments, we use our internal Deloitte Risk Methodology as well as frameworks ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Астана 15 дней назад

... operations, and advise clients on risk management and asset recovery. As ... successful relationships, and provide fraud risk management training. Project Management: Allocate ... audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Алматы 15 дней назад

... operations, and advise clients on risk management and asset recovery. As ... successful relationships, and provide fraud risk management training. Project Management: Allocate ... audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), ...