Education: Bachelor or Master Degree, preferred in Risk management, Audit, IT, Economics. Professional experience...: minimum 3-years work experience as an Operational Risk Manager or Internal Controller or Internal Auditor or Business Continuity...
Financial Risk Manager Responsibilities: Analyses financial data Prepares risk management reports Searches... information for risk assessment models or methodologies development and improvement Writes internal risk management policies...
on risk and control points Identify key stages and risks within processes for improvement Ensure accurate documentation... to support risk and control analysis 2. Risk Identification and Assessment: Independently identify and assess risks...
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible... to further identify new key risk areas Analyze comparative data, prepare and present reports related to AML risk assessments...
We’re currently looking for a risk manager to join our team as Assistant Vice President, Finance Risk Officer - C12... Risk Management programs, policies and practices and sets strategic direction with focus on Liquidity Risk, Interest Rate...
to develop and scale the Risk practice area within Visa Consulting and Analytics across the CISSEE region. The person will report... into the head of Visa Consulting and Analytics in CISSEE region and will work closely with the Head of Risk Service Line...
Are you ready to play a key role in ensuring the highest standards of quality and risk management at KPMG...? We are looking for a Quality & Risk Manager to join our internal QRM team in Almaty, Astana or any other location across Central Asia and Caucasus...
RESPONSIBILITIES: Risk management system support and P&P development, Risk appetite strategy and determination... of risk appetite levels, Implementation of internal limits aimed to achieve an optimal balance between risk and profitability...
to develop and scale the Risk practice area within Visa Consulting and Analytics across the CISSEE region. The person will report... into the head of Visa Consulting and Analytics in CISSEE region and will work closely with the Head of Risk Service Line...
: Retail Credit Portfolio Management: Oversee the retail credit portfolio from the Risk Division's perspective, focusing... on unsecured lending products (CASH/POS). Risk Strategies: Develop and implement lending risk strategies. Business...
Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...? You Already Belong at RISK! Our global-scale operations are based on strong internal expertise, analytics, and data research...
Kaspi.kz – это место, где необыкновенные люди собираются вместе, чтобы проявить свои лучшие качества, как в работе, так и в жизни, потому что Kaspi – это не просто финансовое учреждение, а большая семья, которая объединила под своим крылом ...
Обязанности: · Сбор и анализ данных для разработки и валидации моделей оценки кредитного риска по различным сегментам портфелей банков-клиентов (рейтинговые/скоринговые модели, модели PD/LGD) · Анализ научной литературы, а также регулят...
Обязанности: Обеспечение высшего руководства регулярными ключевыми аналитическими данными о риск-моделях и метриках. Ответственность за обеспечение анализа кредитных рисков портфеля МСБ, гарантируя соответствие передовым практикам отрасл...
Компания KMF – лидер на рынке микрофинансирования с большими планами на будущее. Мы открыли более 116 офисов, получили множество наград и активно принимаем участие в важных для экономики Казахстана событиях. Поддерживаем «зеленые технологии...
Обязанности: Статистический анализ риск-метрик (уровень одобрения, уровень просрочки, и т.д..) и комплекса мер, принимаемых в случае выхода KPI из заранее оговорённых рамок; Анализ входящего потока, проверка гипотез, проведение АБ тесто...
Обязанности: Статистический анализ риск-метрик (уровень одобрения, уровень просрочки, etc.) и комплекса мер, принимаемых в случае выхода KPI из заранее оговорённых рамок; Анализ входящего потока, проверка гипотез, проведение АБ тестов, к...
, and commercial functions to align priorities and resolve roadblocks. Risk Assessment & Mitigation: Continuously assess risks...
RESPONSIBILITIES: Participation in the risk management P&P development, risk appetite strategy and determination... of risk appetite levels, Preparation and submission to authorized bodies of the Bank and Head Office credit portfolio...