Работа cashstar risk в городе Алматы. Найдено 93 свежих вакансий в этом регионе.

Manager to Risk Assurance (Broader Assurance Services)

  • PricewaterhouseCoopers
  • Казахстан, Алматы
  • 2 дня назад

... control systems and conducting IT risk assessments and internal audits etc. ... practices in internal control and risk management, including the concept of ...

almaty.hh.kz

Administrative Assistant

  • KPMG
  • Казахстан, Алматы, проспект Достык, 180
  • 6 дней назад

... ? Look no further KPMG’s Quality & Risk Management team is looking for ... we do. Our internal Quality & Risk Management team helps protect the ... . QRM develops consistent quality and risk management policies to enable the ...

almaty.hh.kz

KYC Senior Specialist to AML Department

  • Торгово-промышленный Банк Китая в городе Алматы ICBC
  • Казахстан, Алматы
  • 12 дней назад

... by conducting thorough due diligence, risk assessments, and ensuring the bank ... customer profiles in accordance with risk-based policies. Liaise with internal ... handle complex cases and make risk-based decisions. Excellent communication skills ...

almaty.hh.kz

Internal Control Specialist

  • Казахстанская Иджара Компания, АО
  • Казахстан, Алматы, улица Кабанбай батыра, 51С
  • 12 дней назад

... and identify control requirements. Risk Assessment and Management: Conduct risk assessments to identify potential areas of risk and recommend controls to mitigate ... Experience with control system design, risk assessment, and compliance management. Skills: ...

almaty.hh.kz

Senior Relationship Manager - Corporate Banking Department (Foreign Global Bank)

  • Торгово-промышленный Банк Китая в городе Алматы ICBC
  • Казахстан, Алматы
  • 5 дней назад

... possess strong expertise in risk management and compliance. Key Responsibilities: ... the bank’s credit policies. Risk Management and Compliance: Identify, evaluate, ... . Strong knowledge of international risk management and compliance practices. Excellent ...

almaty.hh.kz

Senior Consultant - Audit & Assurance - Digital Assurance Team (IT Audit)

  • Deloitte DKU
  • Казахстан, Алматы
  • 10 дней назад

... power of our internal Deloitte Risk Methodology, along with renowned frameworks ... your expertise to conduct comprehensive risk assessments.The role: Be the ... gap and identify areas of risk and improvement. Strong analytical skills, ...

almaty.hh.kz
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