Работа credit risk Украина. ⚡ Найдено 261 вакансий

Third-Party Due Diligence & Risk Analyst

Evotym , Kyiv, 7 дней назад

... 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 ...

INFORMATION SECURITY RISK MANAGER

JTI 8 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 ...

Security Risk Project Manager

Prevail , Kyiv, 14 дней назад

... , with exposure to multi-disciplinary risk frameworks (grant program risk, cyber risk, standard security risk management).  Responsibilities deliverables: These are ... . Support program teams in integrating risk mitigation into program design and ...

Head of Credit Department

FinStaff , Kyiv, день назад

... =+a; } Head of Credit Department 03.01.2026, 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, , 8 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 ...

Credit and Collections Team Lead

JTI 8 часов назад

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

Know Your Customer (KYC) Operations Intermediate Analyst

05056 Joint Stock Company Citibank , Kiev, 13 дней назад

... :Responsible for various aspects of risk and control, include but are ... and Records ManagementConduct analysis of risk and associated controls to identify ... findings with solutions to mitigate risk control issuesProvide support to business ...

Cybersecurity Automation Engineer, GRC & Third-Party Risk

Trimble , , 6 дней назад

... the way we manage risk What You Will DoYou will ... the backbone of our risk management strategy. Youll directly enhance ... the company and transform risk into a fully automated, scalable ... to automate the specialized risk assessment of third-party AI ...

O2C Credit and Collections Specialist (Temporary)

JTI 8 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 8 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, ...

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', месяц назад

... 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 ...

Fx Risk/Trading

Audacity Capital , , 21 день назад

... to develop strategies that mitigate risk and enhance profitability.Monitor and ... trading positions effectively.Collaborate with risk management teams to assess and ... optimizing trading strategies and managing risk.Ideal Profile:The ideal candidate ...

Fx Risk/Trading

Snaphunt , , 21 день назад

... to develop strategies that mitigate risk and enhance profitability.Monitor and ... trading positions effectively.Collaborate with risk management teams to assess and ... optimizing trading strategies and managing risk.Ideal Profile:The ideal candidate ...

Intern/Consultant Actuary Group - Risk Advisory Department

8 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

8 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 ...

Associate Medical Safety Director- Sponsor Dedicated

IQVIA , Kyiv, 13 дней 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 ...

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 16 дней назад

... in Ukraine.  Job Summary   The Risk and Compliance Manager (TAII) will ... partner’s team to ensure robust risk management and donor compliance across ... audit findings and closures. CRS Risk and Compliance: Maintain an in- ...

GRC Engineer

Andersen Ukraine 8 часов 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 8 часов назад

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

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

8 часов 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 ...