Работа credit risk Украина. ⚡ Найдено 258 вакансий

Third-Party Due Diligence & Risk Analyst

Evotym , Kyiv, 11 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 ...

Third-Party Risk Analyst

Evotym , Kyiv, 11 дней 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 ...

INFORMATION SECURITY RISK MANAGER

JTI 13 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, 18 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, 3 дня назад

... =+a; } Head of Credit Department 07.01.2026, 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, , 13 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 ...

Middle Legal & Compliance Officer

OnHires , Kyiv, 5 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 , , 6 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 ...

Opportunities with Coca-Cola HBC

Coca-Cola Hellenic Bottling Company , , 4 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 13 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, 5 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 ...

Know Your Customer (KYC) Operations Intermediate Analyst

05056 Joint Stock Company Citibank , Kiev, 17 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 , , 10 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 13 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 13 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 , , 25 дней 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 , , 26 дней 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 ...

Senior Consultant - Actuary Group - Risk Advisory Department

13 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 ...

Intern/Consultant Actuary Group - Risk Advisory Department

13 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 ...