Работа trainee risk Казахстан. ⚡ Найдено 224 вакансий

Senior Relationship Manager - Corporate Banking Department (Foreign Global Bank)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 дня назад

... possess strong expertise in risk management and compliance. Key Responsibilities: ... the bank’s credit policies. Risk Management and Compliance: Identify, evaluate, ... . Strong knowledge of international risk management and compliance practices. Excellent ...

Senior Backend Engineer (PHP + TDD)

QuantixEra Limited , Astana, 6 дней назад

... of advertising technology for high-risk industries like iGaming, Nutra, Dating, ... the unique demands of high-risk advertising. What Youll Do: Youll ... the unique needs of high-risk industries. Youll be deeply involved ...

Finance Project Manager

Alstom Казахстан, Астана 7 дней назад

... , Treasury and Financing, Internal Audit & Risk Management, Accounting and Finance efficiency, ... case of any deviation or risk profile for Alstom. Know and ... of projects operational performances and risk mitigation). Monitoring compliance with all ...

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

от 250000 KZT

Deloitte DKU Казахстан, Астана 13 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 ...

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

от 250000 KZT

Deloitte DKU Казахстан, Алматы 13 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 ...

QHSE Coordinator

John Crane , Atyrau, 15 дней назад

... align with local requirements.2. **Risk Assessment and Management:**- Conduct thorough risk assessments in accordance with Kazakhstan ... .- Develop and maintain a comprehensive risk management plan tailored to the ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Астана 21 день назад

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

Младший комплаенс-специалист

The Open Platform Казахстан, Астана 14 дней назад

... guidance from experienced professionals. This trainee position is paid and could ... degree in business, finance, law, risk management, or a related field ( ...

Junior Audit Assistant/Intern (Audit & Assurance Department, Astana office)

Deloitte DKU Казахстан, Астана день назад

... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...

Accounting & Finance Manager (Relocation to Vietnam Required)

Confidential Hiring , null, день назад

... policies related to compliance and risk management, including business continuity and ... an understanding of compliance and risk management practices.You have exceptional ...

Senior Consultant (Treasury), Digital CFO group, Consulting Department

KPMG Казахстан, Алматы день назад

... documents prepared by your team. Risk Management: Ensure compliance with established risk management requirements and enforce best ...

Group Tax Reporting Accountant

СЕРВИСНЫЙ ЦЕНТР ERG Казахстан, Астана день назад

... (semi-annually); Preparation of tax risk summary for auditors (semi-annually); ... update of the Group tax risk register (semi-annually); Update the ...

Manager - Audit & Assurance - Digital Assurance Team (IT Audit)

Deloitte DKU Казахстан, Астана день назад

... oversight to junior team members. Risk Assessment: Evaluate and assess IT ... gap and identify areas of risk and improvement. Strong analytical skills, ...

Associate/Senior Associate in Treasury & Commodities team

PricewaterhouseCoopers Казахстан, Астана день назад

... in corporatefinance, treasury or market risk management practices in large corporations ... Forecasting & Management - Corporate finance - Financial Risk management Knowledge of budgeting process ...

Manager - Audit & Assurance - Digital Assurance Team (IT Audit)

Deloitte DKU Казахстан, Алматы день назад

... oversight to junior team members. Risk Assessment: Evaluate and assess IT ... gap and identify areas of risk and improvement. Strong analytical skills, ...

Accounting & Finance Manager

Snaphunt , null, день назад

... policies related to compliance and risk management, including business continuity and ... an understanding of compliance and risk management practices. You have exceptional ...

Senior Consultant (Treasury), Digital CFO group, Consulting Department

KPMG Казахстан, Астана день назад

... documents prepared by your team. Risk Management: Ensure compliance with established risk management requirements and enforce best ...

Корпоративный секретарь (Юридический департамент) / Corporate Secretary (Legal Department)

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 2 дня назад

... , directors, and secretaries. Compliance and Risk Management: Ensure the organization complies ... standards of corporate governance. Implement risk management policies and procedures to ...

Global Tax Specialist

inDrive Казахстан, Алматы 2 дня назад

... Groups international operations and tax risk management Participating in the development ... Groups tax efficiency and tax risk management Supervising communications with tax ...

Junior Audit Assistant (Intern) - Audit & Assurance Department - Almaty office

от 250000 KZT

Deloitte DKU Казахстан, Алматы 3 дня назад

... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...