... and IT risks; · Developing key risk and control indicators; · Tracking and monitoring operational risk issues for business units; · Reporting operational risk issues and decisions to the Risk Management Committee, Management Board and ...
... required. Technical Skills: Proficiency in risk assessment software tools and databases. ... assess and balance the organization’s risk appetite with practical mitigation strategies. ...
... an end-to-end export control process allowing a permanent tracking ... enforce end-to-end export control processes. Ensure national export control licenses are in place in ... needs by supporting any export control related activities. Support and coordinate ...
... development and improvement Writes internal risk management policies and rules Manages liquidity risk, market risk, IRRBB, capital (as a part ...
... reconciliation with Suppliers and customers. Control on timely provision, completeness and ... , provision of doubtful receivables report & control. Trade terms renewal with customers ( ...
... development and improvement Writes internal risk management policies and rules Manages liquidity risk, market risk, IRRBB, capital (as a part ...
... and local businesses. Our Financial Risk Management practice focuses on providing ... Almaty Astana. Responsibilities: Delivering Credit Risk projects or modules within larger ...
... , and monitoring of various control systems to prevent and address ... implement a comprehensive internal control and compliance program that aligns ... , expenditures) to assess compliance risk. - Develop and oversee control systems to prevent or deal ...
... and local businesses. Our Financial Risk Management practice focuses on providing ... and or validation of credit risk assessment model (PD, LGD, EA) ...
... join the Actuary Group within Risk Advisory Department at the Almaty ... variety of projects: audits, consulting, risk advisory, due diligence valuations, actuarial ... problems; Actuarial modeling and financial risk modeling; Reporting under IFRS principles; ...