Работа junior risk Казахстан. ⚡ Найдено 452 актуальных вакансий в Казахстане
Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer
... the level of clients’ risk; Monitoring of the transactions’ activity, ... and procedures execution: Risk-Based Approach, Internal Reporting, Customer Risk Assessment and others.; Running regular ... and running AML risk assessment Receiving and processing of ...
Компания: Dasco Consulting GroupГород:Казахстан, Астана
Зарплата:
от 500000 KZT
Размещено:
astana.hh.kz
KYC Operations Analyst
... BSU toolAppropriately assess risk when business decisions are made, ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills For ...
... , investigate suspicious activities, participate in risk management strategies, and collaborate with ... the Financing of Terrorism) Conduct risk assessments related to cryptocurrency activities ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
KYC Operations Analyst
... BSU toolAppropriately assess risk when business decisions are made, ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills For ...
... BSU toolAppropriately assess risk when business decisions are made, ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills For ...
... and will coach and counsel junior team members and help them ... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...
Компания: EY (Ernst & Young)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager in Audit Department
... and will coach and counsel junior team members and help them ... local GAAP; Detailed understanding of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance ...
Компания: EY (Ernst & Young)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Консультант по социальной эффективности
... , supporting their delivery of social risk and impact management, community engagement ... Provide expert guidance on critical risk areas (such as community health, ... performance tracking against KPIs and risk mitigation measures; Facilitate assurance processes ...
Компания: FMI PROFESSIONALSГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Regulatory Reporting Senior Analyst
... throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as ... and controls to mitigate the risk of inaccurate reporting.Collaborate with ... the reporting framework.Partner with Risk & Controls team to maintain and ...
... ManagementBuild, engage andmaintainclose customer relationshipasa risk mitigationstrategyand future collaborations.Collaborate with ... reporting, including customer and internal risk reports.Document lessons learned, implement ...
Компания: 780 FLSmidth LLPГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Internal Auditor / Внутренний аудитор
... assess areas of significant business risk. · Perform regular reviews and assessments ( ... identified or reported risks. · Oversee risk-based audits covering operational and ... reported to Management and or Risk Committees. · Overall supervision of planned ...
... internal teams on investigations and risk assessments Stay current on crypto ... standards Conduct EDD on high-risk clients and transactions Ensure accuracy ... in AML, KYC, compliance, CDD, risk management, or the virtual currency ...
Компания: SupportYourAppГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Money Laundering Reporting Officer (MLRO)
... improve the companys AML CFT risk management and internal controls; Classify client operations based on risk factors and potential for money ...
Компания: Fonte Capital LtdГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Client servicing executive (Account handler)
... leading global insurance broker and risk adviser. The company employs over ... individual clients with data-driven risk solutions and advisory services. It ... leader in professional services in risk, strategy, and people, with 85, ...
Компания: Марш (Marsh Insurance brokers)Город:Казахстан, Алматы, микрорайон Самал-2, улица Жолдасбекова, 97
Зарплата: Размещено:
almaty.hh.kz
Senior Accountant / Старший бухгалтер
... results of the work of junior staff (for example, recognition in ... authorities, etc.), training (coaching) of junior staff Monitoring compliance with internal ... and accounting Timely implementation of risk management procedures and other responsibilities ...
Компания: Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Intern
... build a career in compliance, risk management, or financial regulation. Key ... up-to-date and complete. Risk Assessment: Support senior analysts in assessing client risk ratings based on findings from ...
Компания: Astana International ExchangeГород:Казахстан, Астана
Зарплата:
до 120000 KZT
Размещено:
astana.hh.kz
Legal Counsel, CEAS Region
... CEAS region, including contract management, risk analysis, negotiations, and resolution of ... documentation for the group internal risk management and approval procedures in ... documentation for the group internal risk management and approval procedures in ...
Компания: MetsoГород:, ,
Зарплата: Размещено:
kz.talent.com
Senior Consultant to FS team (Strategy and Operations)
... and regulatory solutions. You’ll mentor junior team members, develop innovative solutions, ... and review the work of junior team members, ensuring high-quality ... banking sector, including financial instruments, risk management, and regulatory requirements. Are ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Officer & MLRO AFSA/ AIFC
... исполнения AML-политик и процедур: Risk-Based Approach, Internal Reporting, Customer Risk Assessment и др.; Проведение регулярных ... AML Report и проведении AML Risk Assessment; Получение и обработка внутренних ...
Компания: Частная компания FREEGATE CAPITAL Ltd.Город:Казахстан, Астана
Зарплата:
от 1000000 KZT
Размещено:
astana.hh.kz
Senior Consultant to FS team (Strategy and Operations)
... and regulatory solutions. You’ll mentor junior team members, develop innovative solutions, ... and review the work of junior team members, ensuring high-quality ... banking sector, including financial instruments, risk management, and regulatory requirements. Are ...