Работа trainee risk Казахстан. ⚡ Найдено 329 вакансий

Sales Operation Control & Healthcheck Compliance Manager

АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 3 дня 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 ...

Legal Operations Specialist (English and Russian speaking)

Crystalia Glass , , 4 дня назад

... real business decisions and contract risk management.You will manage a ... contracts received from clients.Identify risk clauses, inconsistencies, ambiguous wording, and ... accurate and aligned with company risk standards.Requirements2+ years of experience ...

Legal Operations Specialist (English and Russian speaking)

Crystalia Glass LLC Казахстан, Алматы 7 дней назад

... real business decisions and contract risk management. You will manage a ... contracts received from clients. Identify risk clauses, inconsistencies, ambiguous wording, and ... accurate and aligned with company risk standards. Required Qualifications 2+ years ...

Internal Auditor

Astana International Financial Centre Authority Казахстан, Астана, проспект Мангилик Ел, 55/18 8 дней назад

... the Executive Office. This includes risk assessment, internal control evaluation, policy ... Responsibilities 1. Internal Audit & Risk Management Conduct and oversee the ... to executive leadership on risk, compliance, governance, and organizational efficiency. ...

Financial Due Diligence Manager/Senior Manager

PwC , Almaty, 12 дней 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 ...

Financial Due Diligence Manager/Senior Manager

PwC , Almaty, 14 дней 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 ...

Financial Due Diligence Manager/Senior Manager

PwC , Nur-Sultan, 14 дней 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 ...

Manager in Audit Department

EY (Ernst & Young) Казахстан, Нур-Султан (Астана), улица Достык, 16 17 дней назад

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

Manager in Audit Department

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 17 дней назад

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

Senior Consultant in ESG, Consulting (Almaty/Astana)

KPMG Казахстан, Астана 17 дней назад

... project streams in climate risk management, governance, greenhouse gas management, ... gas management, including climate risk assessment and resilience planning. Advise ... stakeholders. Hold certifications in finance, risk, or sustainability (e.g., FRM, ...

Audit Assistant (A1) - Audit & Assurance Department

до 400000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 15 часов назад

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

Audit Assistant (A1) - Audit & Assurance Department

до 400000 KZT

Deloitte DKU Казахстан, Астана 15 часов назад

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

Audit Assistant (A1) - Audit & Assurance Department

до 400000 KZT

Deloitte DKU Казахстан, Актау 15 часов назад

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

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы день назад

... , review, and enhance compliance programs, risk assessments, and internal controls– Lead ... standards– Are familiar with fraud risk frameworks (e.g., COSO, CFE)– ...

Специалист по системе управления рисками (СУР)

МФО Credit365 Kazakhstan (Кредит 365 Казахстан) Казахстан, Алматы, улица Богенбай батыра, 80 день назад

... управления рисками• Формирование реестра рисков (risk register)• Разработка методологии оценки рисков (вероятность влияние)• Внедрение risk appetite и лимитов Управление рисками• ...

Lawyer

до 1200000 KZT

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

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

Казначей

ЧАСТНАЯ КОМПАНИЯ EA GROUP HOLDING LTD. Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б день назад

... VC- и growth-активах. Ведение risk register Группы (финансовый фокус). Подготовка ... ). Формирование и мониторинг KRI (Key Risk Indicators) по казначейству. Требования к ...

Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана день назад

... , review, and enhance compliance programs, risk assessments, and internal controls– Lead ... standards– Are familiar with fraud risk frameworks (e.g., COSO, CFE)– ...

Аудитор

Freedom Pay Казахстан, Алматы день назад

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

Procurement Specialist (Electronics / Supply Chain / Logistics)

ЧК Sota Ltd. Беларусь, Минск 2 дня назад

... supply chains for electronics products. Risk management in procurement (lead times, ... . Supply chain design and optimization. Risk management (shortages, lead times, obsolescence, ...