Работа trainee risk Казахстан. ⚡ Найдено 295 вакансий

  • Technical Planner

    KSI PetroGasServices Казахстан, Атырау 13 дней назад
    ... project scope, execution methods, and risk mitigation measures. Review client specifications ... , and quality procedures. Participate in risk assessments and safety meetings when ...
    atyrau.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 13 дней назад
    ... , review, and enhance compliance programs, risk assessments, and internal controls– Lead ... standards– Are familiar with fraud risk frameworks (e.g., COSO, CFE)– ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 13 дней назад
    ... , review, and enhance compliance programs, risk assessments, and internal controls– Lead ... standards– Are familiar with fraud risk frameworks (e.g., COSO, CFE)– ...
    astana.hh.kz

  • Главный специалист (Oracle, СУ контейнприложениями) ДРПИ

    ЕНПФ Казахстан, Алматы 16 дней назад
    ... информационных систем; навыки управления серверами RISK-архитектуры; навыки работы с платформой ... и сервисами; осуществляет управление серверами RISK-архитектуры; осуществляет управление системами хранения ...
    almaty.hh.kz

  • Regional project manager

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

  • Information Security Compliance Manager

    G5EN KAZ Казахстан, Астана 18 дней назад
    ... support of the information security risk management program. Assessment of information ... ., GDPR) Experience in Information Security Risk Management. Familiarity with Information Security ...
    astana.hh.kz

  • Information Security Compliance Manager

    G5EN KAZ Казахстан, Алматы 18 дней назад
    ... support of the information security risk management program. Assessment of information ... ., GDPR) Experience in Information Security Risk Management. Familiarity with Information Security ...
    almaty.hh.kz

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Астана 18 дней назад
    ... operations, and advise clients on risk management and asset recovery. As ... successful relationships, and provide fraud risk management training. Project Management: Allocate ...
    astana.hh.kz

  • (Senior) Custom clearance manager

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 18 дней назад
    ... operationEvaluate HW KZ customs business risk with global risk analysis methodology regularlySupport supply team ...
    almaty.hh.kz

  • Fraud Prevention Process Owner

    Smart Solutions Personnel Казахстан, Астана 19 дней назад
    ... Cross-Functional Collaboration Partner with risk, compliance, and legal teams to ... of experience in fraud prevention, risk management, or related roles within ...
    astana.hh.kz

  • AML KYC Operations Analyst

    05129 Citibank Kazakhstan JSC , Almaty, 19 дней назад
    ... are not past dueAppropriately assess risk when business decisions are made, ... relevant experience, preferably in control risk or Compliance (AML KYC) functionExperience ...
    kz.talent.com

  • Fraud Prevention Process Owner

    Smart Solutions Personnel Казахстан, Алматы 19 дней назад
    ... Cross-Functional Collaboration Partner with risk, compliance, and legal teams to ... of experience in fraud prevention, risk management, or related roles within ...
    almaty.hh.kz

  • AML KYC Operations Analyst

    05129 Citibank Kazakhstan JSC , Astana, 19 дней назад
    ... are not past dueAppropriately assess risk when business decisions are made, ... relevant experience, preferably in control risk or Compliance (AML KYC) functionExperience ...
    kz.talent.com

  • Concession Project Director - Power Plant

    Bolashak Atyrau Казахстан, Атырау 20 дней назад
    ... quality, safety, and performance. Ensures risk mitigation strategies are in place, ... contract negotiation, regulatory compliance, and risk management for power plant, oil & ...
    atyrau.hh.kz

  • Physical and Financial Security Manager

    EMCD , kazakhstan, kazakhstan, 20 дней назад
    ... , access control, transaction monitoring). Strong risk analysis skills (physical, financial-economic, ... with a comprehensive approach to risk evaluation. High attention to detail, ...
    kz.talent.com

  • Tax Manager

    Alstom , Astana, 22 дня назад
    ... reduce the overall tax burden. Risk Management: Identify and mitigate tax ... for everyone. Job Segment: Accounting, Risk Management, Manager, Tax, Finance, Management ...
    kz.talent.com

  • Compliance Officer (Regulatory & AML/KYC) - MFO

    MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 30 дней назад
    ... and cybersecurity regulations. Internal Compliance & Risk Management Developing Policies: Creating and ... requirements and ethical business practices. Risk Assessment: Identifying, assessing, and mitigating ...
    almaty.hh.kz

  • Audit Assistant (A1), Audit & Assurance Department

    от 400000 KZT
    Deloitte DKU Казахстан, Астана месяц назад
    ... achieve their business objectives, strengthen risk management and improve transparency. In ... financial statements and assessing the risk of material misstatement of the ...
    astana.hh.kz

  • Trainee (Business and Finance Track) - Global Leadership Program

    Хилти Казахстан Казахстан, Астана 2 дня назад
    Whats the role? This program is designed to prepare you for a rewarding international leadership career. In this fast-tracked, 2-year program, youll be placed at the heart of our customer-focused business model, giving you full responsibility from day one. ...
    astana.hh.kz

  • Future Talent Program – Supply Chain Management Trainee

    adidas Kazakhstan Казахстан, Алматы 2 дня назад
    About the Program. Are you passionate about sports and eager to start your career with a global leader in the industry? At adidas, we believe in the power of sport to change lives, and our mission is to be the best sports brand in the world. Kazakhstan is ...
    almaty.hh.kz