Работа credit risk Украина. ⚡ Найдено 331 вакансий

Middle/Senior Linkbuilder

RISK , Kyiv, месяц назад

Job DescriptionAnalyze competitors backlinks and off-page strategies;Research and evaluate donor websites using SEO tools based on given criteria;Find contacts, send outreach emails, and communicate with webmasters to discuss publication terms;Maintain and ...

Фахівець по роботі із заборгованістю

Treba.Credit Київ, Київ, 26 дней назад

Ми, Treba.Credit, — стабільна та інноваційна компанія, що ...

Risk Management Supervisor

KPMG in Ukraine , Kyiv, 21 день назад

... .KPMG Ukraine is looking for Risk Management Supervisor (part of the Quality Risk management department team)Key responsibilities: ...

Manager, Risk Solutions

Visa Київ, Київ, месяц назад

... goals, with special focus on Risk management and fraud prevention platform ... knowledge of the transaction fraud risk domain across payments and other ...

Senior Compliance Analyst (ISO 27000, FedRAMP, C5, ENS, Ukraine) #15242

Capgemini Engineering Київ, Київ, 12 дней назад

... implement security and privacy risk management governance and insights,Assist ... to identify andautomate Quality Privacy Risk and Compliance tasks throughout multiple ... attestations andauthorizations.Understands Quality, Risk, Privacy and Compliance from a ...

Compliance Officer - TPM Due Diligence

Ericsson Одеська область, Одеса, 25 дней назад

... control systemEnsure accurate documentation of risk assessments and related risk-mitigation plans and implementationConduct transaction ... be an advantageExperience in drafting risk assessment and compliance reportsExperience with ...

Risk management specialist

PwC , Kyiv, 5 дней назад

... Tax, Legal and People(TLP) Risk Management Specialist. If you have ...

Brand Specialist in Digital (Reduced-Risk Products)

JTI 20 дней назад

... .comBrand Specialist in Digital (Reduced-Risk Products) What this position is ...

Commercial Quality Lead, Ukraine

Takeda Київ, Київ, 9 дней назад

... to proactively identify GxP quality risk areas, and establish appropriate risk mitigations and risk monitoring program at the LOC. ...

Cybersecurity Specialist

Save Ukraine Київ, Київ, 16 дней назад

... of cybersecurity in high-risk humanitarian contexts and the ability ... recovery operations.4. Risk Management in Sensitive OperationsConduct risk assessments for digital tools used ... operational continuity in high-risk environments.5. Collaboration with Child ...

Junior Finance Specialist - OP01707-00

Dev.Pro , Kyiv, 12 дней назад

... . In this role, you’ll manage credit card transactions, ensure accurate reporting ... Department. Process and validate corporate credit card payments Collect and verify receipts, claims, and other documentation for credit card payments to ensure accuracy ...

Area Commercial Sales Manager (Naga)

JTI 20 дней назад

... and strategic initiatives.5. Inventory & Credit ManagementEnsure product availability and proper ... smooth cash flow.6. Compliance & Risk ManagementEnsure adherence to company policies ... Expenses Controls Process Management Risk Management Are you ready to ...

Branch Finance Associate - Temp (Masbate)

JTI 20 дней назад

... ), follow company policies, manage credit limits, and ensure compliance with ... experience in accounts receivables and credit management. Fresh Graduates are encouraged ... plus).Technical Skills: Knowledge of credit management policies and procedures, as ...

Area Commercial Sales Manager (Batangas - Sto. Tomas)

JTI 20 дней назад

... and strategic initiatives.5. Inventory & Credit ManagementEnsure product availability and proper ... smooth cash flow.6. Compliance & Risk ManagementEnsure adherence to company policies ... Expenses Controls Process Management Risk Management Are you ready to ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

22 часа 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 ...

AML Officer for PSP (Forex merchants)

Evotym , Kyiv, 3 дня назад

... while enabling growth across high-risk verticals like Forex.The RoleThey ... payment institution.Key ResponsibilitiesConduct AML risk assessments of potential and existing ... Forex business structures, licensing, and risk indicators.Strong knowledge of EU ...

Junior/Middle Healthcare Cybersecurity IRC260001

GlobalLogic Київ, Київ, 3 дня назад

... industry standard threat modeling and risk management frameworks.Background in penetration ... Support and coordinate security assessments, risk analysis, and threat modeling to ... practices.Train delivery staff on risk assessment, threat modeling, security best ...

Senior Healthcare Cybersecurity IRC260000

GlobalLogic Київ, Київ, 9 дней назад

... industry standard threat modeling and risk management frameworks.Background in penetration ... Support and coordinate security assessments, risk analysis, and threat modeling to ... practices.Train delivery staff on risk assessment, threat modeling, security best ...

Intern, Forensic Practice

ACCA Careers Київ, Київ, 19 дней назад

... We DoKPMG Forensic practice performs risk-based integrity assessments of counterparties ... of market experts on high-risk business partnersKYC and supplier pre- ... and other medium and low risk individuals for reputational and integrity ...

Plant Science Manager (Global Leaf Function) (m/f/d)

JTI 20 дней назад

... boost consumer acceptance for Reduced Risk Products (RRP) and JTI’s entire ... in the field of reduced risk products. In Germany, we are ... .g., Legal & Regulatory Affairs, Reduced Risk Products, R&D, Marketing & Sales, ...