Работа риск risk Казахстан. ⚡ Найдено 1453 актуальных вакансий в Казахстане
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
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
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
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 (Almaty/Astana)
... 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, Алматы
Зарплата: Размещено:
almaty.hh.kz
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
Аудитор
... ее целей;- оценка рисков, присущих деятельности, и управление ими;- ... корпоративного управления, управления рисками и внутреннего контроля;- знаниями нормативных ... ), CRMA (Certification in Risk Management Assurance) или квалификацией государственного ...
Ведущий аналитик Управления моделей машинного обучения
... : Строить отчёты и дешборды по рискам (в т.ч. в Power BI); Мониторить и валидировать ML-модели (Risk, CRM и др.); Анализировать бизнес- ... у тебя есть: Опыт в Risk, CRM, финтехе, банках, телекомах; Опыт ...
Компания: Home Credit BankГород:Казахстан, Алматы, улица Зеина Шашкина, 1/1
Зарплата: Размещено:
almaty.hh.kz
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, 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
Зарплата: Размещено:
astana.hh.kz
Junior Information Security Analyst
... senior team members in conducting risk analysis and examinations of projects ... maintenance of the information security risk register by updating records and ... Top 10). Basic knowledge of risk management concepts and tools (e. ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Junior Information Security Analyst
... senior team members in conducting risk analysis and examinations of projects ... maintenance of the information security risk register by updating records and ... Top 10). Basic knowledge of risk management concepts and tools (e. ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Комплаенс-специалист
... проведения внутреннего анализа коррупционных рисков, соблюдение внешних регулирующих требований и ... , внутреннего контроля, управления рисками мошенничества и конфликта интересов, а ... Diploma in Governance Risk and Compliance» или аналогичных сертификатов ...
Компания: НАО КАЗАХСКИЙ НАЦИОНАЛЬНЫЙ ЖЕНСКИЙ ПЕДАГОГИЧЕСКИЙ УНИВЕРСИТЕТГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Social Performance Advisor
... , 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: ShellГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Finance Controller
... , but also contribute to risk management and working capital optimization. ... , including forecasting, reporting, and risk mitigation Ensuring compliance with financial ... . Job Segment: Supply Chain, Risk Management, Project Manager, Financial, Supply, ...
Компания: AlstomГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Риск-менеджер
... решения по Проекту; Проведение оценки рисков по рассматриваемым Проектам. Требования: Высшее ...
Компания: Alatau City BankГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Методолог Направления кредитных рисков (Старший Эксперт)
... оценке, анализу и контролю кредитных рисков; Участие в рабочих группах по ...