Город Казахстан, Алматы, проспект Назарбаева, 269А
Зарплата:
Размещено: 2025-08-19 11:55:38
Описание
Сейчас мы ищем Compliance / Operational Risk Manager. Если ты готов(а) к новым вызовам и стремишься к профессиональному развитию – присоединяйся к команде Jet Finance!
Основные задачи:
Поддержка и развитие системы управления рисками в соответствии с требованиями законодательства и регулятора;
Разработка, актуализация и согласование внутренних нормативных документов (политики, процедуры, положения);
Формирование и поддержка стратегии риск-аппетита, включая подготовку заявлений и лимитов;
Организация процессов идентификации, оценки, мониторинга и управления ключевыми видами рисков (кредитные, операционные, комплаенс);
Участие в подготовке отчетности для руководства и регулятора;
Взаимодействие с внутренним аудитом, коллегиальными органами и АРРФР;
Повышение культуры управления рисками и комплаенса в компании.
Требования:
Высшее юридическое или экономическое образование (желательно с акцентом на финансовое право, банковское регулирование, корпоративное управление);
Опыт работы в сфере риск-менеджмента или комплаенса от 3–5 лет;
... ) • Operational Risk Manager (ORM) Certificate • Diploma in Risk Management of The Chartered Insurance Institute (CII) • Certified Risk Management Professional (CRMP) of RIMS (Risk Management Society) • Certified Risk and Compliance Management ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Risk Manager (Risk Management Department)
... large datasets to generate meaningful risk insights. Experience in preparing regulatory and management risk reports, including credit risk, market risk, operational risk, and liquidity risk. Strong attention to detail and ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)
... legal, internal audit, risk management, and other functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... Qualifications:• International certifications in compliance, audit, or risk management (e.g., ICA, CCEP, ...
Компания: Freedom Holding OperationsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Compliance Specialist
... , Speak-up culture (whistleblower systems), risk management, and other key compliance topics. Experience implementing and monitoring compliance programs across multiple jurisdictions. Excellent ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Ethics & Compliance Specialist
... and detail-oriented Ethics & Compliance Manager to join our team. In this role, you will develop initiatives to foster a strong culture of ethics, ensure compliance with laws and internal policies, and support ongoing risk management efforts. If you ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Credit Portfolio Manager (Risk)
Position: Manager Senior Manager Credit Portfolio Division, Risk Governance Department RESPONSIBILITIES: Participation in the risk management P&P development, risk appetite strategy and determination of risk appetite levels Preparation and submission ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews Requirements : University degree in ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
IT Cybersecurity & Risk Management Specialist
... to Group IT Director and Risk Committees on incidents and posture. 4. Compliance, Audit & Regulatory Assurance: Support audits ... in the UK, EU, and operational jurisdictions. 5. Security Awareness & Culture: ...
Компания: ItecaГород:Казахстан, Алматы, улица Тимирязева, 42
Зарплата: Размещено:
almaty.hh.kz
Chief Compliance Officer/Head of Compliance Department
... the internal documents on compliance risk and ML TF risk management •Ensuring development of the Bank’s internal documentation on compliance risk management and AML CTF and ... 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
Underwriter (Sovereign Risks)
... and assistance to the Associate Manager, Operations (Sovereign Risks) in all ... volatility, payment default, market risks, operational risks etc. Utilizes different sources ... , as well as a detailed risk assessment to assist the Underwriting ...
Компания: Islamic Development Bank, АОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Manager – Supervision and Regulatory Risk
Position Summary: The Senior Manager – Supervision and Regulatory Risk is responsible for overseeing regulatory engagement and managing supervisory risk processes across the ... . Collaborate with legal, compliance, government affairs, and business teams ...
Компания: Smart Solutions PersonnelГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)
... hear from you. As our Manager, you will: Lead and manage tax compliance projects for local and international ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Operations Specialist
... help monitor compliance requirements and support audit activities identify opportunities to optimize office and operational processes maintain relationships with service providers and external counterparties contribute to operational risk assessments and ...
Компания: INVESTBANQ TECH LAB LIMITEDГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Fraud Management Team Leader
... manager. Work with Product & Tech divisions ... and operational efficiency. Mentor and develop team members, ensuring high performance and professional growth. Требования Bachelors degree in Business, Risk Management, Security, Finance, Compliance or a ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
HSE Manager
... vacancy of Health and Safaty manager, to ensure strategic and operational management in the fields of ... the H&S system. Integrate risk management practices into HSE processes ... of workplaces and equipment in compliance with occupational health and safety ...
Компания: АО ИП Эфес КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
AML/CFT Manager in Forensic, Consulting
... is for you. As our Manager, you will: – Provide expert advisory services in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal controls– Lead ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager in Audit Department
... senior manager partner, and executing it in compliance with EYs policies and protocols. ... of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...
Компания: EY (Ernst & Young)Город:Казахстан, Алматы
... Team are responsible for promoting compliance of the firm and its individuals with global and local risk management procedures and auditor independence ... of Deloitte software; support Independence Manager s in carrying out the ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
от 300000 KZT
Размещено:
almaty.hh.kz
Finance manager / Istanbul
... insights. Job Description Position: Finance Manager Reporting to: AZURITE CFO Location: ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...
Компания: AZURITE LogisticsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Training & Development Manager
... training records. The Training & Development Manager will also monitor training budgets and ensure compliance with industry standards and regulations. ... manage learning management systems Ensure compliance with industry regulations and standards ...
Компания: СП ООО HOTEL INVEST GROUPГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Investigator (Специалист по внутренним расследованиям)
... are committed to operational excellence, customer satisfaction, and continuous ... campaigns to reduce risk and foster ethical behavior. Maintain accurate and secure investigation records and ensure compliance with applicable regulations and internal ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Program Manager / Менеджер программ
... coordinating adjunct instructors; and ensure compliance with institutional, accreditor, and Ministry ... materials. Assist: Assist the Administrative Manager, other Program Manager, and Marketing Officer, and work ...
Компания: KIMEPГород:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz
General Manager's Assistant
... : Accept correspondence received by the manager for consideration, transfer it in ... for the work of the manager. Manage General Manager calendar, coordinate meetings, conferences, and ... for the work of the manager. Monitor the timely consideration and ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
General Manager Assistant
... : Accept correspondence received by the manager for consideration, transfer it in ... for the work of the manager. Manage General Manager calendar, coordinate meetings, conferences, and ... for the work of the manager. Monitor the timely consideration and ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы, Гоголя, 203\73
Зарплата: Размещено:
almaty.hh.kz
Wholesale & Franchise Manager CIS в компанию INTERMODE (Lacoste, Converse, Superstep)
... performance expectations. Monitor franchisees’ operational and financial performance, supporting their development and ensuring compliance with KPIs and brand standards. ... management including training, operational follow-up, and performance monitoring. ...
Компания: Intermode (Интермоде)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Scientific & Regulatory Affairs Manager
... business to flourish. The SRA Manager plays a critical role in ... advising on scientific and regulatory risk for product, pack and food ... strategy and resource to support compliance as well as opportunity driven ...
Компания: МарсГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Project Manager
... established in the Group. Project Manager manages and superintends all ILF’s ... positions. Supervision and checking the compliance of the ILF’s specialists Timesheets ... Identify, analyse and monitor Project’s risk. Identify, monitor and communicate critical ...
Компания: ILF KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Country Manager
... . Key responsibilities of a Country Manager KZT: 1. Strategic planning: Developing ... contracts, resolving issues, and ensuring compliance with local regulations. 6. Market ... future actions. Overall, a Country Manager in our company plays a ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Tax Compliance Specialist
... an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants in countries, where the Group operates Participating in tax structuring of the Group s international operations and tax risk management Supervising the development ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Head of Airport Operations Control Center
... -time coordination of all airport operational activities within the AOCC Analyze ... regularity of flights and overall operational performance Conduct internal audits, process ... (Word, Excel, Outlook, etc.) and operational control systems Strong knowledge of ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, Майлина, 2
Зарплата: Размещено:
almaty.hh.kz
Ambassador engagement manager
... -oriented Ambassador Engagement Manager to lead Cooking Chef brand ... quality standards, and legal compliance. - Facilitate ambassador participation in collaborative ... programs and increasing ROI. Operational Excellence: - Manage all administrative aspects ...
Компания: De'LonghiГород:Казахстан, Алматы, проспект Аль-Фараби, 77/2
Зарплата: Размещено:
almaty.hh.kz
QHSE Country Manager
... QHSE reports to the country manager and to the Group director ... key performance indicators Ensure a risk management approach in all processes at all levels by application of risk awareness, assessment and operational practices such as job safety ...
... seeking Project Finance Associate or Manager, experienced in Credit Analysis, to ... Administration: Administer internal workflow and risk management procedures to maintain project efficiency and compliance. Client Relationship Management: Build and ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180
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, Алматы
Зарплата: Размещено:
almaty.hh.kz
Менеджер по обучению персонала/Training manager
... Resort Alatau Almaty. The Training Manager will be responsible for the ... and career development opportunities. Ensure compliance with internal standards, policies, and ... .com AccorHotel 744000074290351-training-manager?trid=463ac537-35c8-4256-8fe4- ...
Компания: Лечебно-оздоровительный комплекс АлатауГород:Казахстан, Алматы, Наурызбайский район, микрорайон Таусамалы, 50А
Зарплата: Размещено:
almaty.hh.kz
HR Manager
... with corporate standards. Ensuring compliance with the Labor Code of Kazakhstan. Effective liaison with local authorities regarding labor and corporate matters. Requirements 5+ years of experience as HR Manager Generalist, preferably in international ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Consultant 1-3 / Tax Compliance
... support them in setting their compliance goals and tax risk management strategy. We always discuss ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Digital Manager
... кампаний: Google Ads, Facebook Ads manager, DV360, Yandex Direct, MyTarget, Vk ... основными программатик платформами: Facebook Business Manager, Adwords Знаешь основные метрики:Google ...
Компания: DASM Group of companies (MEGA DEVELOPMENT)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Junior Brand Manager
... responsibility together with the Brand Manager. Development and implementation of brand ... years as an Assistant Brand Manager experience in FMCG sector Excellent ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы