... goal is to facilitate secure, cheap and frictionless exchange of value. ...
ua.talent.com
Senior Forensic / FinCrime Consultant
PwC
, Kyiv,
3 дня назад
... to identify, stop and prevent money laundering (AML), fraud or other ... to test and optimise anti-money laundering or sanctions screening systems ...
ua.talent.com
Lawyer, Compliance & Data Privacy
KPMG
Київ, Київ,
7 дней назад
... a must)Expertise in anti-money laundering, anti-corruption, data protection, ... law makingHave knowledge of anti-money laundering, anti-corruption, data protection, ...
jobs.org.ua
Transaction Monitoring Specialist
PayDo
Київ, Київ,
10 дней назад
PayDo, a leading Electronic Money Institution (EMI) authorised by the ... and anomalies that may indicate money laundering or other financial crimesPrepare ...
jobs.org.ua
Senior Consultant (forensic)
KPMG
Київ, Київ,
17 дней назад
... companies, fraud risk assessment, anti-money laundering (AML) and anti-bribery ... of international acts covering anti-money laundering and anti-bribery and ...
jobs.org.ua
Senior consultant (forensic)
KPMG in Ukraine
, Kyiv,
19 дней назад
... companies, fraud risk assessment, anti-money laundering (AML) and anti-bribery ... of international acts covering anti-money laundering and anti-bribery and ...
ua.talent.com
Local Finance Officer (EMI, MFSA)
PayDo
Київ, Київ,
23 дня назад
PayDo, a leading Electronic Money Institution (EMI) authorised by the ... of payment systems and electronic money operationsExpertise in regulatory compliance, financial ...
jobs.org.ua
Middle PHP Developer
8allocate
Remote
11 часов назад
... customers the opportunity to send money to their relatives or friends. ...
cleverstaff.net
Senior Java Engineer
VP Team
worldwide
10 часов назад
... state and local governments spend money inefficiently. Critical areas like education, ...
vpteam.io
Manual/Automation QA Engineer
8allocate
Remote
11 часов назад
... customers the opportunity to send money to their relatives or friends. ...
cleverstaff.net
Trade Finance Professional
Snaphunt
, ukraine,
2 дня назад
... information in respect of Anti-Money Laundering (AML), Know Your Customer ( ...
ua.talent.com
appflame - Senior Product Manager
appflame
Київ, Київ,
3 дня назад
... just for shareholders to earn money.A sense of yourself among ...
jobs.org.ua
Senior Front-end developer
RI Software
, ukraine,
8 дней назад
... .Compensation:We are a pre-money start-up with ~20 members ...
ua.talent.com
Trade Finance Professional
Euro Exim Bank
, ukraine,
8 дней назад
... information in respect of Anti-Money Laundering (AML), Know Your Customer ( ...
ua.talent.com
B2B sales/Lead generation (Spanish- Catalan and Italian Speaker)
TalentWorldGroup Plc.
, ukraine,
10 дней назад
... agreementCareer developmentGamification program (make more money, get holiday-hours paid)Whats ...