Работа mpf risk analyst Казахстан. ⚡ Найдено 387 актуальных вакансий в Казахстане

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

... a Senior Consultant in Governance, Risk and Compliance Services (GRCS) to ... -on experience across internal audit, risk and control frameworks, and governance ... or international) in Finance, Business, Risk Management, Economics, or a related ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

... a Senior Consultant in Governance, Risk and Compliance Services (GRCS) to ... -on experience across internal audit, risk and control frameworks, and governance ... or international) in Finance, Business, Risk Management, Economics, or a related ...
Компания: KPMG Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Governance, Risk and Compliance Manager

... and HQ. Ensure integration of risk considerations into decision-making and ... : Bachelors degree in Business, Finance, Risk Management, or a related field. ... plus. Proven experience in governance, risk management, or compliance roles, preferably ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENT Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Credit Portfolio Manager (Risk)

... Head Office credit portfolio and risk appetite reports Preparation and submission ... IFRS 9 and the credit risk provisioning process, internal and regulatory ... -making skills Additional certifications in risk management (FRM, PRM, CFA, or ...
Компания: Исламский Банк ADCB Город:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz

IT Cybersecurity & Risk Management Specialist

... to Group IT Director and Risk Committees on incidents and posture. ... and General Management on cyber risk reports, board updates, and governance ... Microsoft Defender Suite, Purview (Insider Risk), Sentinel, Intune or equivalent; Recognised ...
Компания: Iteca Город:Казахстан, Алматы, улица Тимирязева, 42
Зарплата: Размещено:
almaty.hh.kz

AML Officer

The AML Risk Management Intermediate Analyst is an intermediate level role ... to further identify new key risk areasAnalyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Senior Manager – Supervision and Regulatory Risk

... for senior management and risk governance bodies. Support licensing and ... on supervisory and regulatory risk topics. Support regional risk committees through preparation of briefings, ... regulatory engagement and risk management Strong project management and ...
Компания: Smart Solutions Personnel Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Procurement Compliance Manager

... are clearly defined to reduce risk and prevent fraud in company ... of experience in procurement compliance, risk management, vendor anti-fraud or ... procurement processes, compliance standards, and risk controls. Familiarity with anti-fraud ...
Компания: inDrive Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Business Analyst / System Analyst

... currently looking for a Business Analyst System Analyst. About the Role: As a System Analyst you will provide both system ... fields. Understanding of business system analyst and other roles in software ...
Компания: Неткрэкер Текнолоджи Казахстан Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

KYC Operations Analyst

... KYC Operations Analyst is an ... assess risk when business decisions are made, ... and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

KYC Operations Analyst

... KYC Operations Analyst is an ... assess risk when business decisions are made, ... and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Astana,
Зарплата: Размещено:
kz.talent.com

KYC Operations Analyst

... KYC Operations Analyst is an ... assess risk when business decisions are made, ... and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Shymkent,
Зарплата: Размещено:
kz.talent.com

Business Analyst / System Analyst

... currently looking for a Business Analyst System Analyst. About the Role: As a System Analyst you will provide both system ... fields. Understanding of business system analyst and other roles in software ...
Компания: Неткрэкер Текнолоджи Казахстан Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Senior credit analyst (Corporate customers)

... credit opinions, rating proposals, and risk assessments in line with internal ... experience in credit analysis or risk management, preferably in a commercial ... of financial statement analysis, credit risk, and rating methodologies. Familiarity with ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBC Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Credit analyst (Financial institutions and corporate customers)

... credit opinions, rating proposals, and risk assessments in line with internal ... experience in credit analysis or risk management, preferably in a commercial ... of financial statement analysis, credit risk, and rating methodologies. Familiarity with ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBC Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Business Analyst (CFO-1)

Were Hiring: Business Analyst Location: Remote About Us We ... scale. About the Role: Business Analyst As the Business Analyst, you will be at the ... is a creative and proactive analyst with a curious mind, able ...
Компания: Genesis Group AG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Regulatory Reporting Senior Analyst

... Reporting role is a senior analyst position within the Controllers Organization ... and controls to mitigate the risk of inaccurate reporting.Collaborate with ... the reporting framework.Partner with Risk & Controls team to maintain and ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Business Analyst (CFO-1)

Were Hiring: Business Analyst Location: Remote About Us We ... scale. About the Role: Business Analyst As the Business Analyst, you will be at the ... is a creative and proactive analyst with a curious mind, able ...
Компания: Genesis Group AG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Data Analyst (Marketing & Product)

... looking for a talented Data Analyst to help us evaluate opportunities, ... of experience as a Data Analyst, Product Analyst, or Marketing Analyst.Strong skills in SQL and ...
Компания: EMCD Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Customer Service Analyst

The Customer Service Analyst is an entry-level position ... needsCommunicate resolutions to clientsAppropriately assess risk when business decisions are made, ... serviceProven investigative, analytical and risk management skillsDemonstrated ability to present ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Almaty,
Зарплата: Размещено:
kz.talent.com