Работа trainee risk Казахстан. ⚡ Найдено 289 актуальных вакансий в Казахстане

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

Senior Information Security Engineer

Responsibilities:​​​​​ Perform risk analysis for IT projects ... maintain the corporate information security risk register and heat maps. Represent ... management, script language proficiency, risk management. Preferred: Knowledge of standards: ...
Компания: KPMG Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Senior Information Security Engineer

Responsibilities:​​​​​ Perform risk analysis for IT projects ... maintain the corporate information security risk register and heat maps. Represent ... management, script language proficiency, risk management. Preferred: Knowledge of standards: ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Client Executive (KYC Operations) - Maternity cover

... Oversee situations that create risk and legal liabilities for Citi. ... , Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills For ...
Компания: Citi Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Client Executive (KYC Operations) - Maternity cover

... Oversee situations that create risk and legal liabilities for Citi. ... , Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills For ...
Компания: Citi Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

Client Executive (KYC Operations) - Maternity cover

... Oversee situations that create risk and legal liabilities for Citi. ... , Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------Other Relevant Skills For ...
Компания: 05129 Citibank Kazakhstan JSC Город:, Shymkent,
Зарплата: Размещено:
kz.talent.com

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 ...
Компания: Citi Город:, Astana,
Зарплата: Размещено:
kz.talent.com

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 ...
Компания: Citi Город:, Almaty,
Зарплата: Размещено:
kz.talent.com

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 ...
Компания: Citi Город:, Shymkent,
Зарплата: Размещено:
kz.talent.com

Associate Managing Consultant, Cybersecurity Practitioner, Advisors

... performing and managing cyber security risk & controls assessments or audits in ... networks comes with an inherent risk to the organization and, therefore, ... networks comes with an inherent risk to the organization and, therefore, ...
Компания: MasterCard Город:, ,
Зарплата: Размещено:
kz.talent.com

Manager- Product Management

... customer performance and trends for risk management KPIso Collaborate closely with ... set knowledge• Build and deliver risk performance review • Build and deliver ... networks comes with an inherent risk to the organization and, therefore, ...
Компания: MasterCard Город:, ,
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

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 Holding Город:, ,
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, Астана
Зарплата: Размещено:
astana.hh.kz

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: KPMG Город: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: KPMG Город: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: KPMG Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

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: Alstom Город:, Astana,
Зарплата: Размещено:
kz.talent.com

ISO Compliance Consultant

... . This role requires expertise in risk assessment, audit management, and policy ... standards.Conduct internal audits and risk assessments to identify areas of ... compliance frameworks.Experience conducting audits, risk assessments, and gap analyses.Strong ...
Компания: RM Staffing B.V. Город:, Astana,
Зарплата: Размещено:
kz.talent.com