Работа: в Казахстане, 6 вакансий

Responsibilities:

• Cooperation with team of RMs servicing Banking clients;

• Preparation and revision of financial analysis part of credit applications in a timely manner with ability to deliver financial data analysis as well as cross factors dependencies analysis;

• Performing monitoring and control of existing facilities by way of quarterly monitoring of borrowers' financial standing, monthly monitoring of covenants compliance and annual

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WHAT YOU WILL BE DOING:

• Be able to attract Solid Corporate clients, including but not limited: with annual sales more than 100 mln USD, Private and Government
• Be able to negotiate with Government development institutions, as well as Private Clients future projects, identify them and lead them. High level of coordination from RM is required. Result orientated.
• To manage Corporate

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RESPONSIBILITIES:

•Supervising and coordinating Department’s work •Ensuring proper achievement of goals and fulfilment of functions of the Department as per the Department’s Regulation •Performing Chief Compliance Officer functions in accordance with the legislation of the Republic of Kazakhstan and Bank’s internal documents •Supervising and coordinating execution of the internal documents on compliance risk and ML/TF risk management •Ensuring development of...

Мы ищем внимательного и ответственного сотрудника с опытом работы в филиале или операционном департаменте банка, владеющего английским языком на уровне Intermediate.

Основные задачи:

Ввод данных по клиентским платежам, переводам и валютным конвертациям в банковскую систему;

Ввод данных в банковскую систему по казначейским операциям;

Контроль корректности и полноты данных;

Взаимодействие с другими отделами по операционным вопросам.

Обязанности:

• Создание ежедневных бухгалтерских проводок

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Anti-Fraud Manager (Internal Control and Operational Resilience Department)

RESPONSIBILITIES:

•Development / update of internal Fraud documents.

•Development and implementation of preventive methods, models, technologies, and processes to prevent fraud.

•Conduct fraud risk assessments within new initiatives and third party management (vendors, suppliers).

•Perform comprehensive fraud risk assessments over the activities of the Bank’s departments and branches.

•Analyze internal and external

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RESPONSIBILITIES:

•Improvement of information technology and information security (IT & IS) risk management frameworks •Development of internal documents on IT & IS risk management •Execution of Kazakhstan Regulators requirements on IT & IS risk management •Assessment and monitoring of IT & IS risks •Analysis of IT & IS processes •Coordination of information asset classification process •Development of IT & IS...