... . Region mgmt., driving risk mitigation mindset under the professional ... FMCG company in risk assessment, implementing policies, controls assessment and reviewsGovernance (policies and procedures)Risk management (risks identification, compensating controls) ...
Компания: FerreroГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
CSIS Country Security Manager
... Cluster Head.CSIS takes a risk-based approach to security protection ... Crisis Management Team.Conducting Security Risk Assessments (SRA) for all Citi ... a dynamic threat or risk (Desired).Knowledge of Operational Risk Management frameworks and regulations for ...
Senior Consultant, GRCS (Governance, Risk and Compliance Services), Consulting
... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant, GRCS (Governance, Risk and Compliance Services), Consulting
... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.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 ICBCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Compliance Officer/Head of Compliance Department
... transactions •Conducting trainings on compliance risk management and AML CTF •Making ... of Directors related to compliance risk management and AML CTF REQUIREMENTS: • ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Tender Manager
... best price and lowest risk to BH, and while upholding ... of price maintenance and risk mitigation. The role functions as ... to client conditions.Validating risk and reward balance, considering factors ... outcomes at the lowest risk to BH and with the ...
Компания: Baker HughesГород:, Astana,
Зарплата: Размещено:
kz.talent.com
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
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 ...
... , 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
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
Options Trader (Metals, Alternatives, Senior)
... -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
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 ...
... ManagementBuild, engage andmaintainclose customer relationshipasa risk mitigationstrategyand future collaborations.Collaborate with ... reporting, including customer and internal risk reports.Document lessons learned, implement ...
Компания: 780 FLSmidth LLPГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
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