Работа mpf risk analyst Казахстан. ⚡ Найдено 385 актуальных вакансий в Казахстане
Data analyst
Data analystAlmaty, KazakhstanOLX – Business Intelligence HybridДОБРО ПОЖАЛОВАТЬ В OLX322 млн активных пользователей в месяц; Выручка в размере 1,6 млрд долларов США и рост выручки на 18% (в 2021 финансовом году; рост на 36% в 2020 финансовом году);Часть ...
Компания: OLX GroupГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Middle Data Analyst (Power BI, финансы/банки)
... и карьерный рост до Senior Analyst или BI Architect. Дружный и ...
Компания: БИЛАБСГород:Казахстан, Алматы, комплекс Нурлы-Тау
Зарплата:
от 500000 KZT
Размещено:
almaty.hh.kz
Data Analyst (Finance)
... relationships to revenue optimization and risk management in an industry that ...
Компания: 12Go AsiaГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Sales Analyst
... and Trade Marketing Specialists Returns risk to be reviewed with Finance ...
Компания: LVMН P&C KAZAKHSTAN (ЛВМШ ПИ ЭНД СИ КАЗАХСТАН)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Project Analyst
... their most vulnerable and at-risk population: youth, women and minorities. ...
Компания: PNUD ArgentinaГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Senior Consultant in Market Risks (Financial Risk Management team)
... процесса расчета моделей Value-at-Risk и Expected Shortfall)) Знание методов ...
Компания: EY (Ernst & Young)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance / Operational Risk Manager
Сейчас мы ищем Compliance Operational Risk Manager. Если ты готов(а) ...
Компания: Jet Finance (ТОО Mogo Kazakhstan)Город:Казахстан, Алматы, проспект Назарбаева, 269А
... degree, preferably in economics, finance, risk management, law or linguistics; a ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
до 375000 KZT
Размещено:
almaty.hh.kz
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
Compliance Manager
... , 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
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
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 HSE Manager
... , procedures, and facilities to assess risk and adherence to the law. ... stewardship across the organization. Conduct risk assessments and audits to identify ... , promoting a proactive approach to risk management and HSE excellence. Job ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Senior Consultant in ESG, Consulting
... 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, ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Manager in Audit Department
... 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
... 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