Работа trainee risk Казахстан. ⚡ Найдено 195 вакансий

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

Defacto Retail Store Kz Казахстан, Алматы, улица Байзакова, 280 3 дня назад

... operations, CCTV, inventory management, and risk management concepts Proficiency in Microsoft ... to minimize loss and reduce risk in stores and warehouses. Conduct ...

Tax Auditor

Unicase Казахстан, Алматы, комплекс Нурлы-Тау 6 дней назад

... tax due diligence reports, including risk matrices, executive summaries, and practical ... tax exposures and areas of risk Support transaction structuring from a ...

HSE Supervisor (Documentation & Compliance Specialist)

Bolashak Atyrau Казахстан, Атырау 6 дней назад

... Job Safety Analyses (JSA), Task Risk Assessments (TRA), Method Statements, and ... in preparing HSE procedures, plans, risk assessments, and project documentation. Proficiency ...

Middle Machine Learning Engineer – Financial Applications

Частная компания Investbanq Tech Lab Limited Казахстан, Алматы, проспект Ермека Серкебаева, 101 8 дней назад

... for portfolio optimization, forecasting, and risk management. In this role, you ... ); working knowledge of financial analytics, risk modeling, and quantitative finance methodologies; ...

Директор направления депозитов и текущих счетов

ForteBank Казахстан, Астана, улица Достык, 8/1 8 дней назад

... жоғары құзыреттердің болуы • IT, risk, marketing, data және operations ... кросс-функционального взаимодействия с IT, risk, marketing, data и operations Знание ...

Product manager / CPO / Руководитель разработки продуктов

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ KREDIT SEVEN KAZAKHSTAN (КРЕДИТ СЕВЕН КАЗАХСТАН) Казахстан, Алматы, микрорайон Самал-1, 28 9 дней назад

... бизнес-задачи и регуляторные требования (risk, compliance) в понятные для команды ... скоринговых моделей. Опыт взаимодействия с Risk, Underwriting, Fraud Prevention и Collection. ...

Head, HR & Health Safety

VIETJET QAZAQSTAN Казахстан, Астана 10 дней назад

... engagement, and retention. Health, safety & risk — Coordinate occupational health and safety, ... , and manage HR risks and risk and control matrices. Department leadership — ...

Senior Tax Manager (Astana 5/2)

UCC Holding Казахстан, Астана 9 дней назад

... companys tax strategy, compliance, and risk management activities in Kazakhstan. Key ... while ensuring compliance. Conduct tax risk assessments and maintain effective internal ...

Senior Technical Safety Engineer

WOOD KSS Казахстан, Атырау 13 дней назад

... HAZID, HAZOP and SIL studies Risk Assessment expertise in technical and construction risk assessments is required Assist the ...

Senior Technical Safety Engineer

WOOD KSS Казахстан, Алматы 13 дней назад

... HAZID, HAZOP and SIL studies Risk Assessment expertise in technical and construction risk assessments is required Assist the ...

Data Engineer (AWS)

Andersen Казахстан, Астана 13 дней назад

... to support data-driven insights, risk analysis, fraud detection, and business ... and transaction networks, anomaly detection, risk assessment, and identification of hidden ...

Legal & Compliance Specialist

KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 13 дней назад

... , and can effectively balance legal risk management with practical business needs ... legal risks and provide practical risk mitigation solutions Participate in contract ...

Associate to Audit (Core Audit, Almaty)

PricewaterhouseCoopers Казахстан, Алматы, проспект Аль-Фараби, 34 16 дней назад

... regulations including assessing governance and risk management processes and related controls. ... for accuracy and relevance. Follow risk management and compliance procedures. Keep ...

Cybersecurity Senior Consultant

KPMG Казахстан, Астана, улица Гейдара Алиева, 16 16 дней назад

... cybersecurity assessments, gap analyses, and risk reviews based on leading industry ... . Hands-on experience in cybersecurity risk management, information security governance, ISMS, ...

Cybersecurity Senior Consultant

KPMG Казахстан, Алматы, проспект Достык, 176 16 дней назад

... cybersecurity assessments, gap analyses, and risk reviews based on leading industry ... . Hands-on experience in cybersecurity risk management, information security governance, ISMS, ...

Бизнес-аналитик

TECHDRIVE Казахстан, Алматы, улица Тимирязева, 15Б 19 дней назад

... с опытными аналитиками, разработчиками и Risk-специалистами, участвовать в проектировании кредитных ... Настройкой правил скоринга совместно с Risk-командой Наши ожидания: Опыт работы ...

School Trip Coordinator

Haileybury Almaty, НАО Казахстан, Алматы, проспект Аль-Фараби, 112 20 дней назад

... including Trip Forms and signing Risk Assessments to ensure that they ... central records of all trips, risk assessments, parental permissions, medical information ...

Internal Auditor

METRO Cash&Carry (Kazakhstan) Казахстан, Алма-Ата, улица Саина 20 дней назад

... to identify anomalies, trends, and risk indicators. Support the development of ... of audit methodologies, tools, and risk assessment approaches. Share best practices ...

Internal Audit Specialist

RG Gold Казахстан, Астана 22 дня назад

... all business activities. Integrity and risk control: Receive reports of misconduct ... rectification suggestions, and conduct regular risk identification. Participate in the revision ...

Compliance Manager, Sanctions SME

Freedom Holding Operations Казахстан, Алматы, проспект Аль-Фараби, 77/7 27 дней назад

... оценки санкционных рисков (включая подготовку risk matrices и аналитических материалов). Требования: • ... работать с данными и составлять risk matrices участвовать в оценке рисков. • ...