Робота fraud manager risk manager Україна. ⚡ Знайдено 1082 вакансій

Security Risk Project Manager

Prevail , Kyiv, 24 дні 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 ...

Health Manager

International Rescue Committee Дніпропетровська область, Дніпро, 28 днів тому

... the Field Coordinator, the Health Manager will develop monthly and weekly ... Health activities. Additionally, the Health Manager will work closely with the ... to confidentiality standards.The Health Manager will also play a key ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 12 днів тому

... internal communication.Interest in fintech, fraud prevention, and risk analytics.What’s Offered:Opportunity to ... -on experience with real anti-fraud and risk-monitoring cases.Clear growth path toward risk analytics, machine learning-assisted monitoring, ...

INFORMATION SECURITY RISK MANAGER

JTI 4 години 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 Risk Analyst

Evotym , Kyiv, 18 днів тому

... , and places strong emphasis on risk management, transparency, and regulatory alignment.About the roleA Third-Party Risk Manager will be responsible for conducting risk assessments and due diligence on ...

Third-Party Due Diligence & Risk Analyst

Evotym , Kyiv, 18 днів 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 ...

Head of Client Performance & Success (Paid Media – High-Risk Verticals)

BlackScale Media , Kyiv, 9 годин тому

... Performance & Success function for high-risk advertising verticals, including Crypto, iGaming, ... growth while navigating platform risk, account stability, and infrastructure constraints. ... and longevity in high-risk environments.Net revenue expansion across ...

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 27 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 ...

Opportunities with Coca-Cola HBC

Coca-Cola Hellenic Bottling Company , , 11 днів тому

... :As the Risk, Crisis & Resilience Manager, you will drive the development, implementation, and continuous improvement of the Business Unit’s resilience framework, covering Enterprise Risk Management (ERM), operational security, fraud prevention and control ...

Marketing Manager / Brand Manager

ВІВАТ ТРЕЙДІНГ, ТОВ Київ, Київ, 7 днів тому

... ринках, і зараз шукаємо Marketing Manager Brand Manager, який яка відповідатиме за розвиток ...

Legal & Compliance Officer

OnHires , Kyiv, 12 днів тому

... internal legal, compliance, and risk stakeholders and interact directly with ... , complex, and cross-jurisdictional risk issues.Contribute to the development ... , AML requirements, and regulatory risk in high-risk B2B models.Practical experience with ...

Middle Legal & Compliance Officer

OnHires , Kyiv, 12 днів тому

... internal legal, compliance, and risk stakeholders and interact directly with ... , complex, and cross-jurisdictional risk issues.Contribute to the development ... , AML requirements, and regulatory risk in high-risk B2B models.Practical experience with ...

Digital Experience Manager

JTI 4 години 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 ...

Risk and Compliance Coordinator Ukraine - Only for internal candidates

Norwegian Refugee Council , , 13 днів тому

... of support resources to highest-risk issuesAt country office (CO) level, ... ) on CO compliance within high risk areas issues, promoting a risk management culture in the CO ...

Social and Environmental Standards Analyst

PNUD Argentina , Kyiv, 4 дні тому

... ensuring meaningful stakeholder engagement and risk management. As part of the ... with Substantial or High SES risk, providing second-layer oversight and ... , clarifying escalation pathways for high-risk projects, and integrating national legal ...

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

4 години 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, місяць 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, 18 днів 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 , , 13 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, 24 дні 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 ...