Работа risk control Казахстан. ⚡ Найдено 516 актуальных вакансий в Казахстане
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 MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
AML Officer
... incorporate findings of the AML control programUtilize information from regulatory changes, ... to further identify new key risk areasAnalyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related ...
... 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: ItecaГород:Казахстан, Алматы, улица Тимирязева, 42
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: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Cost Control Manager 2
... 1 Develop and implement cost control procedures and policies to ensure ... regulatory requirements related to cost control, implementing changes and improvements as ... Knowledge & Skills Knowledge of Cost Control and estimating packages such as ...
Компания: Power International HoldingГород:, ,
Зарплата: Размещено:
kz.talent.com
Internal Control Specialist
... the field of internal control are an advantage. Minimum of 2 years of experience in internal control or audit. Knowledge of COSO internal control standards is an advantage. KEY ... within the scope of internal control. Ability to conduct compliance checks ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, аэропорт Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Accountant (National Staff)
... financial activity and control over the economical use of ... methods of accounting and control, formation and timely provision of ... employees of the Company. Control over the compliance with the ... of higher, financial and control and audit authorities; on the ...
... ambassador vs. Region mgmt., driving risk mitigation mindset under the professional ... and remediation of audit findings control issuesSupport Region Country functions in ...
... ambassador vs. Region mgmt., driving risk mitigation mindset under the professional ... and remediation of audit findings control issuesSupport Region Country functions in ...
Компания: FerreroГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
CSIS Country Security Manager
... .CSIS takes a risk-based approach to security protection through implementing physical security measures and security systems which include access control systems, CCTV, and alarm monitoring, ... Team.Conducting Security Risk Assessments (SRA) for all Citi ...
... schedules and cash flow forecasts; control of payment execution per contract ... contracts, invoicing, and financial documentation control Understanding of financial risk and reserve management Advanced Excel ...
Компания: Carlsberg KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer
... and the level of clients’ risk; Monitoring of the transactions’ activity, ... AML report and running AML risk assessment Receiving and processing of ... compliance, AML CFT, or regulatory control; preferably within the AIFC jurisdiction ...
Компания: Dasco Consulting GroupГород:Казахстан, Астана
Зарплата:
от 500000 KZT
Размещено:
astana.hh.kz
Customer Support Specialist
Job Description- Learn all necessary information given for the job; - Competently handle customer inquiries and provide a high level of customer service; - Interact with other departments to resolve issues; - Informing clients about available promotions ...
Компания: RISKГород:, Kyzylorda,
Зарплата: Размещено:
kz.talent.com
Customer Support Specialist
Job Description- Learn all necessary information given for the job; - Competently handle customer inquiries and provide a high level of customer service; - Interact with other departments to resolve issues; - Informing clients about available promotions ...
Компания: RISKГород:, Turkistan,
Зарплата: Размещено:
kz.talent.com
Customer Support Specialist
Job Description- Learn all necessary information given for the job; - Competently handle customer inquiries and provide a high level of customer service; - Interact with other departments to resolve issues; - Informing clients about available promotions ...
Компания: RISKГород:, Aktau,
Зарплата: Размещено:
kz.talent.com
Customer Support Specialist
Job Description- Learn all necessary information given for the job; - Competently handle customer inquiries and provide a high level of customer service; - Interact with other departments to resolve issues; - Informing clients about available promotions ...
Компания: RISKГород:, Karaganda,
Зарплата: Размещено:
kz.talent.com
Customer Support Specialist
Job Description- Learn all necessary information given for the job; - Competently handle customer inquiries and provide a high level of customer service; - Interact with other departments to resolve issues; - Informing clients about available promotions ...
Компания: RISKГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Customer Support Specialist
Job Description- Learn all necessary information given for the job; - Competently handle customer inquiries and provide a high level of customer service; - Interact with other departments to resolve issues; - Informing clients about available promotions ...
Компания: RISKГород:, Taraz,
Зарплата: Размещено:
kz.talent.com
KYC Operations Analyst
... and Control team. The overall objective of ... assess risk when business decisions are made, ... and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills ...
Job Description- Learn all necessary information given for the job; - Competently handle customer inquiries and provide a high level of customer service; - Interact with other departments to resolve issues; - Informing clients about available promotions ...