Работа trainee risk Казахстан. ⚡ Найдено 198 вакансий

  • Business Development Manager — International Markets

    БИЛАБС Казахстан, Алматы, Линия А, метро Сайран 21 день назад
    ... a deep finance and risk background) to build the engine ... institutions and the right risk, finance, and data functions to ... want to understand finance, risk, and data analytics deeply enough ... exposure to financial services, risk, banking, data BI, Power BI, ...
    almaty.hh.kz

  • Manager, Credit Underwriting Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня 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: ...
    almaty.hh.kz

  • Senior financial statement auditor US GAAP/IFRS

    от 2500 до 2500 USD
    INTERNATIONAL TAX SERVICES LLC Казахстан, Нью-Йорк, улица 43-я Ист день 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 - ...
    astana.hh.kz

  • PMO Lead

    Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 10 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

  • Ethics & Compliance Specialist

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 11 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. ...
    almaty.hh.kz

  • Triage Manager

    ПРЕДСТАВИТЕЛЬСТВО СОЮЗА СОС-МЕЖДУНАРОДНАЯ ДЕТСКАЯ ДЕРЕВНЯ В РК Казахстан, Алматы, проспект Сакена Сейфуллина, 617 18 дней назад
    ... assessment, severity classification, risk evaluation, prioritization, routing, and assignment ... policies.• Conduct initial risk assessments and triage cases to ... assess reports quickly, identify risk, and prioritise appropriately.• Accurate and ...
    almaty.hh.kz

  • HSE Manager

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 24 дня назад
    ... (ISO 45001, ISO 14001). Conduct risk assessments and implement measures to ... . Experience in incident investigation and risk assessment. Knowledge of ISO 45001 ... and regulatory requirements. Experience in risk assessment and root cause analysis. ...
    almaty.hh.kz

  • Logistics Expert

    Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 5 часов назад
    ... related to logistics operations. Compliance & Risk Management Ensure compliance with transportation ... standards. Develop business continuity and risk mitigation plans. Ensure adherence to ...
    almaty.hh.kz

  • Manager, Compliance Project Management Office (Compliance PMO)

    Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад
    ... взаимодействия между подразделениями Compliance, IT, Risk Management, Legal и другими подразделениями; • ... , Confluence; • Опыт внедрения GRC, Compliance Risk Management, AML KYC или иных ...
    almaty.hh.kz

  • Compliance Manager, Sanctions SME

    Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад
    ... оценки санкционных рисков (включая подготовку risk matrices и аналитических материалов). Требования: • ... работать с данными и составлять risk matrices участвовать в оценке рисков. • ...
    almaty.hh.kz

  • Бизнес-аналитик

    TECHDRIVE Казахстан, Алматы, улица Тимирязева, 15Б 22 часа назад
    ... с опытными аналитиками, разработчиками и Risk-специалистами, участвовать в проектировании кредитных ... Настройкой правил скоринга совместно с Risk-командой Наши ожидания: Опыт работы ...
    almaty.hh.kz

  • Regional project manager (investment contract)

    Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 2 дня назад
    ... ” in changes, operational problem solving; Risk identification, tracking and development of risk mitigation plan and actions; Acts ...
    almaty.hh.kz

  • Supply Chain Manager

    Лореаль Казахстан Казахстан, Алматы, улица Кунаева, 77 2 дня назад
    ... business owners Implement activity report (risk management, costs) to inform and ... in conditions of uncertainty, flexibility, risk management High level of communication ...
    almaty.hh.kz

  • P2P Accountant (Junior/Specialist/Senior)

    Hаleon Kazakhstan Казахстан, Алматы, улица Манаса, 32А 2 дня назад
    ... and supporting resolution of high-risk cases. Perform and review vendor ... execution and remediation actions with Risk & Compliance. Please submit your CV ...
    almaty.hh.kz

  • Loss Prevention & Case Investigation Specialist (Специалист по предотвращению потерь)

    Defacto Retail Store Kz Казахстан, Алматы, улица Байзакова, 280 4 дня назад
    ... operations, CCTV, inventory management, and risk management concepts Proficiency in Microsoft ... to minimize loss and reduce risk in stores and warehouses. Conduct ...
    almaty.hh.kz

  • Senior Fraud Specialist

    GREEN AND SMART MOBILITY KAZAKHSTAN Казахстан, Алматы, проспект Сакена Сейфуллина, 617 5 дней назад
    ... rules. · Support the development of risk management and fraud control policies ... , internal control, internal investigation, or risk operations. · Strong interviewing and case ...
    almaty.hh.kz

  • HSE Supervisor (Documentation & Compliance Specialist)

    Bolashak Atyrau Казахстан, Атырау 7 дней назад
    ... Job Safety Analyses (JSA), Task Risk Assessments (TRA), Method Statements, and ... in preparing HSE procedures, plans, risk assessments, and project documentation. Proficiency ...
    atyrau.hh.kz

  • Tax Auditor

    Unicase Казахстан, Алматы, комплекс Нурлы-Тау 7 дней назад
    ... tax due diligence reports, including risk matrices, executive summaries, and practical ... tax exposures and areas of risk Support transaction structuring from a ...
    almaty.hh.kz

  • Middle Machine Learning Engineer – Financial Applications

    Частная компания Investbanq Tech Lab Limited Казахстан, Алматы, проспект Ермека Серкебаева, 101 9 дней назад
    ... for portfolio optimization, forecasting, and risk management. In this role, you ... ); working knowledge of financial analytics, risk modeling, and quantitative finance methodologies; ...
    almaty.hh.kz

  • Директор направления депозитов и текущих счетов

    ForteBank Казахстан, Астана, улица Достык, 8/1 9 дней назад
    ... жоғары құзыреттердің болуы • IT, risk, marketing, data және operations ... кросс-функционального взаимодействия с IT, risk, marketing, data и operations Знание ...
    astana.hh.kz