11 Мая
Астана
Компания "KZ SYSTEMS" Goals of Internal control: The Internal Controls Team should draft and implement 50+ policies and 230+ internal control procedures across 20 entities of the GDA group by the end of 2023. Objectives: Perform design, implementation and testing of internal control procedures in the company's business processes required for SOX certification (please include a Cover...
13 Мая
Anti-Fraud Manager( Al Hilal Банк )
Алматы
Компания "Al Hilal Банк" Anti-Fraud Manager (Internal Control and Operational Resilience Department) RESPONSIBILITIES: •Development / updаtеof 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...