Работа trainee risk Казахстан. ⚡ Найдено 294 вакансий

Cybersecurity Architect, Central Asia

CRDF Global , Kazakhstan, 20 дней назад

... technical assessment reports including risk ratings, remediation roadmaps, and prioritized ... actionable technical cyber risk remediation and project plans  Industry  ... , security operations, and risk assessment and mitigation projects  Demonstrated ...

Sales Operation Control & Healthcheck Compliance Manager

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 26 дней назад

... increasing operational efficiency, transparency, and risk mitigation. Provide guidance and training ... employees on internal controls, risk management, commercial ethics, and Company ... of the internal control system, risk levels, and the effectiveness of ...

Financial Due Diligence Manager/Senior Manager

PwC , Almaty, месяц назад

... and SPA implications (pricing structure risk mitigation), and supervising delivery across ... funding concerns).Drive a proactive risk-management approach across complex engagements: ... partners clients can act on.Risk discipline:management ofengagement risks and ...

Аудитор

Freedom Pay Казахстан, Алматы 17 часов назад

... скрининга клиентов и операций.• Применение risk-based approach при оценке клиентов, ... ФТ, стандартов FATF и применения risk-based approach.• Опыт проведения KYC ...

Lawyer

до 1200000 KZT

Mining Consulting Group Казахстан, Алматы, проспект Аль-Фараби, 77/2 21 час назад

... AIFC. Practical experience in legal risk management: identification, assessment, mitigation, and development of risk-reduction measures in subsoil projects ...

Middle Machine Learning Engineer – Financial Applications

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 12 часов назад

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

Портфельный менеджер МСБ / кредитование (Финтех)

Prime Source Казахстан, Алматы, улица Кажымукана, 22/5 15 часов назад

... в построении кредитного конвейера и risk engine работа на стыке рисков, ... в финтех-платформах краудлендинге опыт risk-tech автоматизации кредитных решений понимание ...

Senior consultant in Credit Risk (Financial Risk Management team)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

EY — готовы ли вы формировать будущее с уверенностью? В EY мы ценим открытость мышления, любознательность и готовность принимать новые вызовы.Мы работаем с теми, кто хочет расти, создавать, трансформировать и приносить реальный вклад. Каждая роль в EY это ...

Senior consultant in Credit Risk (Financial Risk Management team)

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

EY — готовы ли вы формировать будущее с уверенностью? В EY мы ценим открытость мышления, любознательность и готовность принимать новые вызовы.Мы работаем с теми, кто хочет расти, создавать, трансформировать и приносить реальный вклад. Каждая роль в EY это ...

Planning and reporting engineer

FIRCaspian Казахстан, Алматы 5 дней назад

... ,construction planning methodologies and schedule risk management. Advanced proficiency in MS ... of Time (EOT) evaluation, and risk schedule analysis. Условия: Almaty, 5 ...

Manager (Student Advocacy and Conduct), Department of Student Services

Nazarbayev University , Astana, 5 дней назад

... . Prevention of Conduct Violations, Behavioral Risk Management: 1) Organization and implementation ... preventive messages, identify areas of risk, and improve the effectiveness of ...

Associate Managing Consultant, Customer Acquisition & Engagement Marketing, Advisors & Consulting Services

MasterCard , , 5 дней назад

... customers by managing fraud and risk, enhancing cybersecurity, and improving the ... networks comes with an inherent risk to the organization and, therefore, ...

Internal Controls Analyst

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 6 дней назад

... guidance to employees on controls, risk assessment, and process optimization. Who ... ;- Knowledge of internal control principles, risk management, and corporate governance;- Work ...

Regional project manager (investment contract)

Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 6 дней назад

... ” in changes, operational problem solving; Risk identification, tracking and development of risk mitigation plan and actions; Acts ...

Consultant – Performance Analytics, Advisors & Consulting Services

MasterCard , , 7 дней назад

... customers by managing fraud and risk, enhancing cybersecurity, and improving the ... networks comes with an inherent risk to the organization and, therefore, ...

Compliance officer (telecom)

Волчанская Анастасия Александровна Казахстан, Алматы 7 дней назад

... closely with legal, internal audit, risk management, and other functions to ... certifications in compliance, audit, or risk management (e.g., ICA, CCEP, ...

Senior Legal Counsel (Commercial, IP & AIFC)

Freedom Finance Technologies LTD Казахстан, Алматы 7 дней назад

... stakeholders on contractual risks and risk allocation (liability, warranties, indemnities, limitation ... Participant, including internal legal notes, risk assessments, and stakeholder guidance. Maintain ...

Senior Manager for the Forensics team

EY , Almaty, 9 дней назад

... , maintaining focus on quality and risk management, while navigating operational and ... experience in forensics, investigations, or risk management, preferably within a Big ...

Finance Administrator (construction project)

Carlsberg Kazakhstan Казахстан, Алматы, улица Султанбека Ходжанова 10 дней назад

... processing change orders and amendments; Risk & Reserves Management: Oversight of financial ... documentation control Understanding of financial risk and reserve management Advanced Excel ...

Instrumentation and Control Engineer

QazaqArab Sugar Казахстан, Алматы 10 дней назад

... regulations. Participate in safety audits, risk assessments, and HAZOP studies to ... regulations. Participate in safety audits, risk assessments, and HAZOP studies to ...