Anti-Fraud Manager (Internal Control and Operational Resilience Department) RESPONSIBILITIES: Development / update of internal Fraud documents. Development and implementat…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut…
We’re currently seeking a Seinor Manager/Associate Director in Forensic (AML/CFT) to join our Forensic Consulting team in Almaty/Astana. In this pivotal role, you’ll lead complex a…
Founded in 1935, Almaty International Airport is the largest air gateway in Kazakhstan and, since 2020, has been part of TAV Airports, a member of the Groupe ADP – the world’s lead…
EMCD is a global technology leader in the crypto industry, best known as the #1 mining pool in Eastern Europe and a Built around this foundation, EMCD has grown into a comprehens…
Efes Kazakhstan takes a leading position in the beer market of Kazakhstan. The company is a member of Efes Beer Group, which is a multinational group in the beverage industry speci…
Chief Risk Officer (Market Leading Fintech) Role Overview We are seeking an experienced Chief Risk Officer (CRO) to lead the risk management function of a fast-growing digital-…