Робота fraud manager risk manager Україна. ⚡ Знайдено 1033 вакансій

Supply Chain Manager (Ukraine Nationals Only)

Save the Children , , 6 днів тому

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

Energy Programme Manager (UKR25.383)

Foreign, Commonwealth & Development Office , Kyiv, 18 днів тому

... to recruit an Energy Programme Manager to join a high-performing ... attacks on the energy sector risk significant humanitarian and economic implications. ... and, compliance with FCDO safeguarding, fraud, results and monitoring standards.You ...

Senior Field Manager (Kharkiv- Sumy)

Save the Children , , 12 днів 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 ...

KYC/AML specialist

MGID , Kyiv, 6 днів тому

... , transactional, and business activity risk indicators Monitor partner activity on an ongoing basis to detect suspicious transactions, potential fraud, or other anomalies within the ... potential violations to the Manager, and assist in preparing regulatory ...

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', день 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 ...

Safety and Security Director, Ukraine Response

Save the Children , , 14 днів тому

... role holder provides expert advice, risk assessments, and actionable information to ... and personal safety (where applicable) Risk assessment Critical incident management Situation ... SMT and field leaders on risk acceptance, crisis decision-making, and ...

Trading strategist/Market Analyst

Remote VA , ua, 16 днів тому

... quantitative analysis Knowledge of financial risk management principles and techniques Professional certifications such as CFA (Chartered Financial Analyst) or FRM (Financial Risk Manager) Familiarity with various trading platforms ...

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

JTI 20 годин тому

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

Senior Consultant - Actuary Group - Risk Advisory Department

20 годин тому

... audit, consulting, corporate finance, enterprise risk, and tax and legal services. ... ;Actuarial modeling and financial risk modeling;Reporting under IFRS principles; ... variety of projects: audits, consulting, risk advisory, due diligence valuations, actuarial ...

Intern/Consultant Actuary Group - Risk Advisory Department

20 годин тому

... consulting, corporate finance, enterprise risk, and tax and legal services. ... consulting, corporate finance, enterprise risk, and tax and legal services. ... modeling and financial risk modelingReporting under IFRS principlesRequirements:Graduate ...

Finance and IT Manager - East Area Office (National only staff)

Save the Children , , 8 днів тому

... financial records and identify potential risk areas and to recommend solutions. ... of awards management. Assist Area Manager to ensure compliance of Scheme ... , health and safety, equal opportunities, fraud and other relevant policies and ...

Legal Associate/Legal Manager

JTI 20 годин тому

... 3, 2025Role type: PermanentLine Manager: Legal DirectorDuty Post: Seoul, South KoreaLegal Associate Legal Manager The Legal Associate Legal Manager will be responsible for advising ... monitoring and management of legal risk. Please note that the job ...

Lead Project Manager

Room 8 Studio , , 4 дні тому

... task prioritization and delivery; Risk Management: Ability to identify and ... Perform as a Direct Manager to Project managers and Associate Project manager; Control the Project managers team ... for the Project manager position; Educate and onboard new ...

Construction Project Manager

HR Energy Recruitment Agency , Kyiv, 9 днів тому

... for a Construction Project Manager in an international leading renewable ... commitments, variation orders claims, risk matrix, and lender stakeholders compliance- ... , site services)- Develop Construction Risk Register; define mitigation and contingency ...

Brand Insights Manager/ Consumer Research

RISK , Kyiv, 11 днів тому

Job DescriptionAnalyze marketing and brand performance across key geographies;Track brand dynamics, campaign effectiveness, and channel contribution;Collaborate with research agencies: set tasks, ensure research quality, interpret results;Prepare regular ...

Digital Content Manager

RISK , Kyiv, 11 днів тому

Job DescriptionManage, update and optimize content on web platform and mobile application using an internal CMS and other relevant tools;Develop and implement promotional materials in collaboration with the Design and CRM teams, ensuring timely publication ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI 20 годин тому

... as a Digital Consumer Data Manager and play a key role in shaping the digital ecosystem strategy for Reduced-Risk Products (RRP). In this role, ... requirements.Investigate consumer issues, recommend fraud prevention measures, and implement actionable ...

RRP Integrated Marketing Communications & Media Manager

JTI 20 годин тому

... campaigns for JTI Philippines’ Reduced-Risk Product (RRP) brands. The Integrated Marketing Communications Manager will drive brand awareness and ... RRP Integrated Marketing Communications & Media Manager, you willMedia Campaign Management: A ...

Information Security Manager

Gypsy Collective , , 3 дні тому

... -on technical responsibility: from Security Risk management and IAM to endpoint protection, security operations, and IT infrastructure. Information Security Manager will work closely with leadership ...

Clinical Research Start-up Project Manager Europe

Biomapas , , 6 днів тому

... for talented Start-up Project Manager to join our team. While ... seeking experienced Start-up Project Manager who see themselves as part ... , Contracts & Budgets, Vendor Management departments.Risk & Time management: develop and maintain ...