Работа в Торгово-промышленный Банк Китая в городе Алматы ICBC: 8 вакансий

Educational Background: A minimum of a bachelor's degree in Risk Management, Finance, Economics, Business Administration, or a related field. A master's degree or professional certifications such as FRM ...

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 ...

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 ...

Обязанности: прием и обработка валютных договоров клиентов банка; присвоение учетного номера контракта; составление регуляторной отчетности по валютному контролю; ...

Schedule, organize, and facilitate all Credit Committee meetings. Prepare meeting agendas in collaboration with the committee chairperson. Take detailed minutes during meetings and distribute them to all members ...

Образование: — Высшее экономическое/финановое образование; Опыт работы: — Не менее 5 лет в банке в блоке кредитных рисков или кредитного анализа по корпоративному бизнесу. ...