Работа credit risk Украина. ⚡ Найдено 304 вакансий

Third-Party Risk Analyst

Evotym , Kyiv, месяц назад

... .RequirementsExperience in third-party risk management, vendor risk, outsourcing risk, or operational risk within fintech, payments, crypto, or ... KYC, including operational resilience, dependency risk, and ICT risk.Familiarity with DORA requirements related ...

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

BlackScale Media , Kyiv, 4 дня назад

... 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 ...

INFORMATION SECURITY RISK MANAGER

JTI 17 часов назад

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

Head of Credit Department

FinStaff , Kyiv, день назад

... =+a; } Head of Credit Department 27.01.2026, Київ ... extensive experience in the credit or financial services sector. The ... Responsibilities: Leading the Credit Business: Responsible for implementation of ... staff in the Credit Department to ensure any actions ...

Head of Credit Department

по договоренности

ВІЖИНФАНД ЮКРЕЙН 1, , 17 часов назад

... Ukraine. Main Responsibilities: Leading the Credit Business: Responsible for implementation of ... and clients; Evaluates the credit operations departmentand#180s performance, identifies ... the relevant staff in the Credit Department to ensure any actions ...

Third-Party Risk Management Analyst

Zoom , Dnipro, 4 дня назад

... prepare reports on third-party risk trends, metrics, and key findings ... , controls, certifications, customer assurance, and risk and vendor management programs, we ... —helping to unlock revenue with risk-based security initiatives, creative problem- ...

Legal & Compliance Officer

OnHires , Kyiv, 25 дней назад

... 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 ...

Risk and Compliance Coordinator Ukraine - Only for internal candidates

Norwegian Refugee Council , , 26 дней назад

... 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, 17 дней назад

... 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 ...

Senior COBOL Developer (3 month project)

Intetics , , день назад

... and integrations, especially with financial credit‑risk scoring systems, DB2 or other ... applicable to financial and credit‑risk data. Contribute to Agile Scrum ... and integrations, especially with financial credit‑risk scoring systems, DB2 or other ...

Payments Account Manager (PSP / High-Risk Payments)

OnHires , Kyiv, 3 дня назад

... fintech innovator in the high-risk payments spaceWork with advanced technologies: ... decision-making, bridging Sales, FinOps, Risk Compliance, Tech, and Business Development. ... Support teams operate in high-risk payment businessesWhat Success Looks LikeSales ...

Opportunities with Coca-Cola HBC

Coca-Cola Hellenic Bottling Company , , 24 дня назад

... investigations when needed;Monitor the risk and threat landscape, turning insights ... strong external partnerships with security, risk, and regulatory experts that elevate ... proficiency in MS Office and risk security-relevant tools;Have a ...

Credit and Collections Team Lead

JTI 17 часов назад

... :Oversee the day-to-day credit and collections activities, including customer ... , with strong exposure to AR, Credit & Collections.At least 3 years ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 25 дней назад

... .They are expanding their Compliance & Risk team and are looking for ... internal record-keeping standards.Escalate risk cases and findings to senior Compliance and Risk team members.Respond to basic ...

Intern/Consultant Actuary Group - Risk Advisory Department

17 часов назад

... 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 ...

Senior Consultant - Actuary Group - Risk Advisory Department

17 часов назад

... 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 ...

O2C Credit and Collections Specialist (Temporary)

JTI 17 часов назад

... -Cash (O2C) operations. You’ll manage credit and collection activities for JTI’s ... compliance and control: Uphold JTI’s Credit & Collection, AML, and Operating Guidelines, ...

O2C Credit and Collections Specialist (Temporary)

JTI 17 часов назад

... -Cash (O2C) operations. You’ll manage credit and collection activities for JTI’s ... compliance and control: Uphold JTI’s Credit & Collection, AML, and Operating Guidelines, ...

Internal Auditor

Coca-Cola Hellenic Bottling Company , Kyiv, 8 дней назад

... functionsUnderstanding of fraud risks, risk management, and governance frameworksKnowledge or ... including introduction to audit methodologies, risk management frameworks, business continuity processes, ... are willing to take a risk on the people we believe ...

Associate Medical Safety Director- Sponsor Dedicated

IQVIA , Kyiv, день назад

... and maintaining of PV and risk management expertise to internal and ... to signal management and benefit-risk evaluation of drugs in clinical ... Annual Reports, EU Periodic Benefit Risk Evaluation Reports, EU Periodic Safety ...