Работа compliance risk management в городе Алматы. Найдено 532 свежих вакансий в этом регионе.

Senior compliance manager (AML, Санкции)

  • Волчанская Анастасия Александровна
  • Казахстан, Алматы
  • 4 дня назад

... the business units on markets compliance issues. Participation in the committees. Advising and participation in compliance risk assessment. Markets compliance policies and case management. Code of Conduct Control over ...

almaty.hh.kz

Insurance Management Specialist

  • Международный Аэропорт Алматы, АО
  • Казахстан, Алматы, Майлина, 2
  • 2 дня назад

... and operational teams to develop risk management strategies. Handle claims management, including documentation, negotiation, and coordination with insurers. Compliance and Reporting: Ensure compliance with local and international insurance ...

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Head of Risk Governance and Architecture Division

  • Исламский Банк ADCB
  • Казахстан, Алматы, проспект Аль-Фараби, 77/7
  • 5 дней назад

... in economics finance mathematics risk management or related disciplines. Additional certifications in risk management (FRM, PRM, CFA, or similar) ... in developing and implementing risk strategies, risk management and corporate governance policies and ...

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Senior Operational Risk Manager

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

... risk policies and standards for risk management; · Performing operational risk identification and assessment; · Implementing strategic ... compliance program, and seeks to ensure that all appropriate employees and management are knowledgeable of, and comply ...

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Senior in Risk Management

  • EY (Ernst & Young)
  • Казахстан, Алматы, проспект Аль-Фараби, 77/7
  • 17 дней назад

... Maintain compliance with IIA standards and best practices Requirements: Bachelor’s degree in finance, Accounting, Corporate Governance or a related discipline 2–4 years of experience in internal control, internal audit, or risk management, with ...

almaty.hh.kz

Начальник управления по безопасности КММ

  • KAZ Minerals Management
  • Казахстан, Алматы
  • 3 дня назад

... и Руководству ТОО «KAZ Minerals Management» аналитические, справочные и информационные материалы ... по безопасности ТОО «KAZ Minerals Management». Требования: Высшее образование (юридическое, финансовое ...

almaty.hh.kz

Manager (Supply Chain), Digital CFO group, Management Consulting

  • KPMG
  • Казахстан, Алматы
  • день назад

... documents prepared by your team. Risk Management: Ensure compliance with and enforcement of established risk management requirements. You’re the perfect match ... experience in procurement, purchasing, inventory management, and logistics, with Big 4 ...

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Head of Credit Portfolio Division

  • Исламский Банк ADCB
  • Казахстан, Алматы, проспект Аль-Фараби, 77/7
  • 20 дней назад

... in economics finance mathematics risk management or related disciplines Additional certifications in risk management (FRM, PRM, CFA, or similar) ... in developing and implementing risk strategies, risk management and corporate governance policies and ...

almaty.hh.kz

Quality Engineer (Quality Management System)

  • Филип Моррис Казахстан
  • Казахстан, Алматы
  • 2 дня назад

... or maintenance of local Quality Management System (QMS) with related procedures in alignment with QMS Compliance and Central Quality. Consistently apply ...

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Senior risk manager to Risk Management Department

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

... financial data Prepares risk management reports Searches information for risk assessment models or methodologies development and improvement Writes internal risk management policies and rules Manages liquidity risk, market risk, IRRBB, capital, IFRS ...

almaty.hh.kz
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