Робота fraud manager risk manager Україна. ⚡ Знайдено 880 вакансій

Security Risk Project Manager

Prevail , Kyiv, 11 днів тому

... , with exposure to multi-disciplinary risk frameworks (grant program risk, cyber risk, standard security risk management).  Responsibilities deliverables: These are ... : Experience as a Corporate Security Manager or in UNDSS INGO NGO ...

INFORMATION SECURITY RISK MANAGER

JTI 11 годин тому

...  Learn more: jti.comInformation Security Risk ManagerWe are seeking an experienced Information Security Risk Manager to play a key role ... security posture. By implementing effective risk management practices, you will help ...

Third-Party Due Diligence & Risk Analyst

Evotym , Kyiv, 4 дні тому

... roleThe Third-Party Due Diligence & Risk Analyst will be responsible for conducting risk assessments and due diligence on ... at the intersection of compliance, risk, and partner onboarding.Key ResponsibilitiesPerform ...

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 13 днів тому

... in Ukraine.  Job Summary   The Risk and Compliance Manager (TAII) will work in close ... overall capacity of partners on fraud and safeguarding. Support the design ... detection and response processes to fraud and safeguarding violations, guidelines, reporting ...

Education Coordinator (only for national staff)

Save the Children , , 30 днів тому

... ) interventions with the Senior Field Manager, Head of Programs, Education Manager and other sectors, ensuring work ... safety policies and procedures. Preventing Fraud, Bribery and Corruption The role ...

Digital Experience Manager

JTI 11 годин тому

... ways to mitigate any potential risk to JTI. Leads usability testing ... work experience as Service Delivery Manager, Digital Marketing Manager, Digital Project Manager and or UI UX Manager Language Skills: Fluency in English ...

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

11 годин тому

... clients to identify and prevent fraud, bribery and corruption;Reviewing and ... and procedures to reduce mitigate fraud, bribery and corruption;Designing ideas ... further business development;Performing internal risk procedures;Aiding the continuous development ...

Visa Acceptance Solutions Manager

Visa , Kyiv, 23 дні тому

... to: Payment Acceptance, Payment Security, Fraud & Risk Services. Principle Responsibilities:Develop in- ... Value-Added Services team & line manager will support you.Provide technical ... be confirmed by your hiring manager.Qualifications9 or more years of ...

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

Croix-Rouge française , Kharkiv, 4 дні тому

... DMI :The position of Project Manager is responsible for managing the ... sectorial experience in Disaster Risk Reduction Disaster Management or HealthExperience ... background in Health, Disaster Risk Reduction, Organization DevelopmentProficiency in the ...

Child Protection and Mental Health and Psychosocial Support Coordinator (for nationals only)

Save the Children , , 27 днів тому

... sharing analysis with the Programme Manager and Technical Advisors.  Monitoring outputs ... to and promote Safety, Security & Risk Policies, standards, plans, and procedures.  ... safety policies and procedures. Preventing Fraud, Bribery and Corruption The role ...

Know Your Customer (KYC) Operations Intermediate Analyst

05056 Joint Stock Company Citibank , Kiev, 10 днів тому

... and Records ManagementConduct analysis of risk and associated controls to identify ... findings with solutions to mitigate risk control issuesProvide support to business ... of regulatory changesAct as MCA (Manager Control Assessment) Coordinator for local ...

Cybersecurity Automation Engineer, GRC & Third-Party Risk

Trimble , , 3 дні тому

... the way we manage risk What You Will DoYou will ... the backbone of our risk management strategy. Youll directly enhance ... the company and transform risk into a fully automated, scalable ... to automate the specialized risk assessment of third-party AI ...

ENTITY FINANCE MANAGER DENMARK

JTI 11 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 ...

Supply Chain Manager (Ukraine Nationals Only)

Save the Children , , 13 днів тому

... .  ROLE PURPOSE:  The Supply Chain Manager provides strategic and technical Supply ... policy on harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ...

Full-Stack Developer (Symfony+Angular, Anti-Fraud Team)

MGID , Kyiv, 16 днів тому

... high-load Anti-Fraud product, develop backend-heavy full- ... core company’s product (Anti-fraud) using most recent technical solutions, ... company-wide Anti-Fraud strategy influencing multiple teams and ... working with anti-fraud systems. Join us at MGID ...

Senior Field Manager (Kharkiv- Sumy) only for national staff

Save the Children , , місяць тому

... points assigned to the Field Manager.  Support on needs assessments and ... , Finance, MEAL, HR & Admin, Safeguarding, Risk & Compliance address capacity building needs ... implementation are informed by access, risk, and security analyses.  Review and ...

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', місяць тому

... of compliance-related documentation, risk assessments, and regulatory reports. Monitor ... Collaboration Partner with legal, risk, product, finance, and IT teams ... compliance updates and regulatory risk assessments to senior leadership. Qualifications ...

Quality Assurance Manager (m/f/d) for Product Quality - Reduced-Risk Product

JTI 11 годин тому

... more: jti.com  Quality Assurance Manager (m f d) for Product Quality - Reduced-Risk Product Job ID: 102916 Location: ...

Fx Risk/Trading

Snaphunt , , 18 днів тому

... to develop strategies that mitigate risk and enhance profitability.Monitor and ... trading positions effectively.Collaborate with risk management teams to assess and ... optimizing trading strategies and managing risk.Ideal Profile:The ideal candidate ...

Fx Risk/Trading

Audacity Capital , , 18 днів тому

... to develop strategies that mitigate risk and enhance profitability.Monitor and ... trading positions effectively.Collaborate with risk management teams to assess and ... optimizing trading strategies and managing risk.Ideal Profile:The ideal candidate ...