Работа credit risk Украина. ⚡ Найдено 97 вакансий

INFORMATION SECURITY RISK MANAGER

JTI 23 дня 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 ...

Credit and Collections Team Lead

JTI 23 дня назад

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

O2C Credit and Collections Specialist (Temporary)

JTI 23 дня 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 23 дня 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, ...

Intern/Consultant Actuary Group - Risk Advisory Department

15 дней 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

15 дней 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 ...

GRC Engineer

Andersen Ukraine 23 дня назад

... , proving expertise in governance and risk frameworks. Experience in industries like ... some pursuing a master’s in risk management or MBA for leadership ... ) to automate compliance workflows and risk tracking. Continuously upskills through courses ( ...

Branch Finance Associate - Bacoor (Temporary)

JTI 23 дня назад

... focus on accounts receivables and credit management. Experience in FMCG industry ... plus).Technical Skills: Knowledge of credit management policies and procedures, integrated ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

15 дней назад

... audit, consulting, corporate finance, enterprise risk, and tax and legal services. ... achieve their business objectives, strengthen risk management and improve transparency. In ... internal controls, and assess the risk of material misstatement of the ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

15 дней назад

... audit, consulting, corporate finance, enterprise risk, and tax and legal services. ... achieve their business objectives, strengthen risk management and improve transparency. In ... internal controls, and assess the risk of material misstatement of the ...

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

JTI 23 дня назад

... d) for Product Quality - Reduced-Risk Product Job ID: 102916 Location: ... in the field of reduced risk products. In Germany, we are ... .g perform product and process risk assessment, define quality standards and ...

AML Compliance Analyst

5800€

BlockLix , , 6 дней назад

... funds, ransomware, and other high-risk sources.Prepare detailed compliance reports ... patterns and assist in ongoing risk assessments.Support customers with AML- ... and development teams to improve risk detection algorithms and reporting quality. ...

Chief Risk Officer (CRO) — Головний ризик-менеджер Банку

по договоренности

Український банк реконструкції та розвитку 1, , 5 дней назад

... . Наявність міжнародних сертифікацій (FRM — Financial Risk Manager, PRM, CFA) буде суттєвою ...

Lead Frontend Developer (React)

Andersen Ukraine 23 дня назад

... handle failover mechanisms, fraud alerts, risk evaluations, and loyalty program integration. ... comprehensive set of payment functions: credit card payments, AFP, tokenization, risk tools, smart routing, and failover ...

Application Security Engineer

Andersen Ukraine 23 дня назад

... on-prem); Experience with vendor risk assessments, security audits and developing ... with core payment functions, including credit card processing, Account Funding Payments (AFP), PSPs, tokenisation, risk management tools, smart routing and ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

15 дней назад

... audit, consulting, corporate finance, enterprise risk, and tax and legal services. ... achieve their business objectives, strengthen risk management and improve transparency. In ... internal controls, and assess the risk of material misstatement of the ...

H&S PROJECT ENGINEER

JTI 23 дня назад

... The role focuses on risk identification, regulatory compliance, and proactive ... Coordinator (HG 300 2006)Risk Evaluation certification requiredMinimum 5 years ... legislation and standardsStrong risk assessment and incident investigation capabilitiesEffective ...

Legal Associate/Legal Manager

JTI 23 дня назад

... monitoring and management of legal risk. Please note that the job ... privacy laws, etc.), assess the risk levels (in liaison with external ... (finance & marketing) Strong legal research & risk analysis skills Ability to identify ...

Senior Genesys WDE Engineer

Miratech 15 дней назад

... personal, small business, and corporate credit cards. The company’s travel-related offerings include traveler’s checks, credit cards, corporate and personal travel ...

FINANCE ASSOCIATE

JTI 23 дня назад

... customers, liase with JTI SA Credit team as necessarOTHER OPERATIONALSupport follow ...