Работа operational risk Казахстан. ⚡ Найдено 374 актуальных вакансий в Казахстане
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 ...
... 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 ...
... , marketplaces, and e-commerce platformsControl operational budgets and reduce costs without ... in leading process improvements and operational transformation projectsFluency in English and ...
Компания: HUMAN-CRAFTГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Supply Chain & Logistics Lead (Dubai-based)
... , marketplaces, and e-commerce platformsControl operational budgets and reduce costs without ... in leading process improvements and operational transformation projectsFluency in English and ...
Компания: SnaphuntГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Partner Operations Supervisor
... execute the day-to-day operational processes that ensure our Partners ... -functional teams to improve the operational KPIs of restaurants and stores ... person for partners facing daily operational challenges—connectivity, order handling, Glovo ...
Компания: Glovo KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Supply Operations Specialist (They/She/He)
... Guide and oversee strategic, operational, and administrative programs. Develop and ... Continuously enhance acquisition, retention, and operational strategies for couriers. Evaluate and ... courier sources and analyze operational metrics to drive city growth. ...
Компания: GlovoГород:, Astana,
Зарплата: Размещено:
kz.talent.com
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
HSE Specialist/Engineer (National Staff)
... company standards. Conduct review risk assessments and method statement reviews ( ... specific measures for working in operational or partially occupied environments. Conduct ... occupied environments, and retrofitting risk profiles. Language: Fluency in Uzbek ...
Компания: ILF Consulting EngineersГород:, ,
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 ...
... -generating structures. Close collaboration with risk and compliance teams to build ... option strategies such as butterflies, risk reversals, and term spreads. Hands- ... , Python, etc. Strong skills in risk and Greeks management, live PnL ...
Компания: ALT FundГород:, ,
Зарплата: Размещено:
kz.talent.com
Data Analyst (Finance)
... to revenue optimization and risk management in an industry that ... , and preparing financial and operational data. Intercompanies reporting. Process Improvement: ... processes and measures to improve operational efficiency. Cross-Functional Collaboration: Work ...
Компания: 12Go AsiaГород:, ,
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
(fluent English) AML & KYC Specialist (remotely)
... 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
Data Analyst (Finance)
... to revenue optimization and risk management in an industry that ... , and preparing financial and operational data. Intercompanies reporting. Process Improvement: ... processes and measures to improve operational efficiency. Cross-Functional Collaboration: Work ...
Компания: 12Go AsiaГород: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
Logistics Operations Coordinator
... customs documentation, and freight charges. Operational invoice customers Customer Service & Client ... -term partnerships. Problem-Solving & Risk Management: Identify potential delays or ... are properly insured and risk mitigation strategies are in place. ...
Компания: ManpowerГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.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
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