Робота anti fraud manager Україна. ⚡ Знайдено 1098 вакансій

Anti-Corruption Analyst, NPSA-8, DS-Kyiv, Nationals only

PNUD Argentina , Kyiv, 7 днів тому

... procurement. Monitor and assess corruption, fraud, money laundering, and other related ... supervision of the National Project Manager of the TA project, the Anti-corruption Analyst will be responsible ...

Fraud & Risk Solutions Consultant

Visa , Kyiv, місяць тому

... on investment, aligning acceptance and fraud KPIs with Risk Solution Services ... be confirmed by your Hiring Manager. ​QualificationsPreferred Qualifications:6 or more ... , SAP BO, QlikView, Excel) for fraud data analysis and reporting.Experience ...

Digital Experience Manager

JTI 20 годин тому

... Project Management: Overall digital platform manager of the website and manages ... work experience as Service Delivery Manager, Digital Marketing Manager, Digital Project Manager and or UI UX Manager Language Skills: Fluency in English ...

Brand Manager

AstraZeneca , Kyiv, місяць тому

... has opened position of Brand Manager in Respiratory & Immunology therapeutic area. Brand Manager is an important member of ... as colleagues across brands. Brand Manager translates scientific knowledge into strategies ...

ENTITY FINANCE MANAGER DENMARK

JTI 20 годин тому

... (GBS) center, the Tax Manager, FP&A team, and her his line manager to ensure accurate, compliant, and ... to Scandinavia Entity Finance Lead Manager and require some travels (flexible, ... :As the Entity Finance Manager, you will: Finance Lead for ...

Operations Manager - Ukraine

GardaWorld , Lviv, 15 днів тому

... from the Project Manager. Command and Control Report directly to the BEU Project Manager. Act as secondary operational contact ... Support the Country Security Manager (CSM) in liaison with local ... with RMT HQ Ops Manager and supplier for correct maintenance ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

20 годин тому

... to large-scale multi-jurisdictional fraud, bribery and corruption and help ... clients to identify and prevent fraud, bribery and corruption;Reviewing and ... and procedures to reduce mitigate fraud, bribery and corruption;Designing ideas ...

Multisectoral Program Manager (Ukraine Nationals Only)

Save the Children , , 23 дні тому

... .  ROLE PURPOSE:  The Multisector Program Manager will be part of the ... policy on harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ...

Project Manager - Kharkiv/Kyiv- UKRAINE (H/F)

Croix-Rouge française , Kharkiv, 12 днів тому

... DMI : The position of Project Manager is responsible for managing the ... team and partners, the Projects Manager will be responsible for the ... portfolio Hierarchical Links: The Project Manager reports to the FRC UA ...

Design Monitoring and Evaluation Specialist/ Deputy Program Manager

KBR , , 18 днів тому

... Evaluation (DME) Specialist Deputy Program Manager (DPM) will work closely with the Program Manager to support day-to-day ... exceeded.Serve as acting Program Manager when required and act as ...

Program Manager

ICEYE , Kyiv, 26 днів тому

... Outcomes & RequirementsAbout the roleThe program manager is responsible for owning 1- ... ICEYE data. As a program manager, you will undertake the planning ... years experience as a program manager, project manager, integrated program team lead, or ...

Program Manager

ICEYE , Kyiv, місяць тому

... Outcomes & RequirementsAbout the roleThe program manager is responsible for owning 1- ... ICEYE data. As a program manager, you will undertake the planning ... years experience as a program manager, project manager, integrated program team lead, or ...

Legal Manager

JTI 20 годин тому

... apply until 5th NovemberLegal Manager Position purpose:  Support the JT ... including competition law, sanctions, anti-bribery, anti-harassment, cybersecurity and data protection.   ... communication skills;The Legal Manager must be confident, well-organized, ...

Senior Community Manager (L1 Builder) - Europe

ChainGPT , , 26 днів тому

... a moderator, not a community manager — but the person who will ... complex permission systems, setting up anti-raid and anti-spam protection, configuring role-gated ... Growth. As our Senior Community Manager (L1 Builder), you will embody ...

Project Manager [3 openings]

PNUD Argentina , Kyiv, місяць тому

... support, EIB compliance, anti-corruption and sanctions safeguards, and structured knowledge and monitoring systems. Duties and Responsibilities The Project Manager will be responsible for overall ... Arrangement The Project Manager (PM) reports to the Team ...

Risk and Compliance Manager Ukraine

Norwegian Refugee Council , Kyiv, місяць тому

... (CO), the Risk and Compliance Manager is responsible for: leading the  ... Operations, Health Safety and Security Manager) in implementing compliance improvement measures ...  at HO (Risk management, compliance, Anti-corruption, Data Protection, Code of ...

Head of Payments & Fruad

Gamdom , Kyiv, місяць тому

... seeking a Head of Payments & Fraud to own and optimize our ... exploitation, mule accounts, and withdrawal fraud.Design and implement a risk- ...

Operations Manager - Ukraine

GardaWorld , Lviv, 13 днів тому

... .Logistic SupportSupport the Country Security Manager (CSM) in liaison with local ... .Liaise with RMT HQ Ops Manager and supplier for correct maintenance ...

Regulatory Affairs & Communications Manager

JTI 20 годин тому

... .As the Regulatory Affairs & Comms Manager, you will: Regulatory Monitoring and ... issues (international, FCTC), tobacco taxation, Anti-Illicit Trade (AIT), by assessing ... defined and agreed with line manager, in accordance with his hers ...

Ethics and Compliance Manager

Київстар , Kyiv, 21 день тому

... for an Ethics and Compliance Manager to join our Compliance team.  ... or forensic accounting.· Knowledge of anti-corruption legislation, general principles of building an anti-corruption compliance system.· Knowledge of ...