Работа в Торгово-промышленный Банк Китая в городе Алматы ICBC: 6 вакансий

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 ...

Financial Risk Manager Responsibilities: Analyses financial data Prepares risk management reports Searches information for risk assessment models or methodologies development and ...

Job Summary: The Assistant to Corporate Secretary and Legal Counsel will provide essential administrative and legal support to ensure efficient operation of the corporate legal and governance functions within ...

Professional requirements: At least 5 years of working experience in the AML/CFT area in local commercial banks. Sound knowledge of local legislation and regulations in AML/CFT;Providing financial ...

The Senior Manager of Internal Control and Compliance will oversee the compliance function within the organization to ensure both internal policies and external legal regulations are followed. This role will involve leading the ...

Обязанности: 1) осуществление проверки соответствия проводимых операцийработниками Департамента требованиям законодательства РеспубликиКазахстан и внутренних документов Банка;2) подтверждение ...