Работа financial crime Украина. ⚡ Найдено 218 вакансий

Financial Analyst

Miratech 22 дня назад

... 99% of IT projects in financial, telecommunication and technology domains since ... in decision-making.Coordinate global financial allocations during period closures to ...

Financial Accounting Manager (Temporary)

JTI месяц назад

... proper documentation and retention of financial records in line with company ... efficiency, quality of output and financial controlProvide support to continuous improvement ... years of experience in accounting financial reporting in a large multi- ...

GROUP FP&A MANAGER, CAUCASUS

JTI месяц назад

... for planning, analysis and financial reporting processes for the Caucasus ... High-level Responsibilities: Manage financial planning cycles ensuring cooperation across ... innovation and simplification.Manage financial aspects of manufacturing with partners ...

ERP Financial analyst

Miratech 22 дня назад

... and the integration of financial and business processes. This role ... modules and integrated financial and business processes.Strong grasp of financial concepts (e.g., debit-credit, ... to support ERP-related financial functions.Experience in working with ...

AML Compliance Analyst

5800€

BlockLix , , 13 дней назад

... regulations, blockchain trends, and emerging financial crime techniques.RequirementsBasic understanding of blockchain ... standards and protecting businesses from financial crime in the rapidly evolving Web3 ...

FINANCIAL REPORTING ASSOCIATE

JTI месяц назад

... now  Learn more: jti.com   Financial Reporting Associate (Temporary) As the Financial Reporting Associate, you will:The ... closing activities to ensure accurate financial and business reporting. They will ...

FINANCIAL REPORTING ASSOCIATE

JTI месяц назад

... now  Learn more: jti.com   Financial Reporting Associate (Temporary) As the Financial Reporting Associate, you will:The ... closing activities to ensure accurate financial and business reporting. They will ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

22 дня назад

... and corruption;Reviewing and analyzing financial and other documents to identify ...

Senior Project Manager in Regulation

Miratech 22 дня назад

... China, especially in sectors like financial services and cross-border data ... requirements.Liaise with regulatory bodies, financial institutions, and internal teams to ... with cross-border business and financial services regulations in China.Demonstrated ...

FPR&A SPECIALIST (MARKET)

JTI месяц назад

... -end closing activities, preparation of financial statements as per IFRS as ... Office environment Responsibilities:Arranges for financial planning process for all cycles ( ... , new modules, etc.)Supports with financial data for PLM BAP MEMO, ...

FP&A Coordinator (m/f/d)

JTI месяц назад

... Mission: To strengthen our Financial Planning & Analysis department in Cologne, ... -functional teams to align financial strategies with organizational objectives, both ... , delivering variance analysis and financial recommendations to management for decision ...

Senior Data Engineer

Avenga Kraków - Software Delivery Center, Remote 22 дня назад

... applications and solutions in the financial domain, ensuring accurate business intelligence ... data engineering, machine learning, and financial data processing.What you bring ...

System Analyst

Andersen Ukraine месяц назад

... offers a comprehensive range of financial services, including brokerage, asset management, ... and deliver value-driven, sustainable financial solutions.The project aims to ... hybrid variant.Guarantee of professional, financial, and career growth The company ...

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

22 дня назад

... carries out audits of the financial statements of companies in the ... in the audit of the financial statements in compliance with local ... of a team checking client’s financial documents and providing client focused ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

22 дня назад

... carries out audits of the financial statements of companies in the ... in the audit of the financial statements in compliance with local ... of a team checking client’s financial documents and providing client focused ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

22 дня назад

... carries out audits of the financial statements of companies in the ... in the audit of the financial statements in compliance with local ... of a team checking client’s financial documents and providing client focused ...

Area Distributor Executive - Sulawesi (Manado)

JTI месяц назад

... with sales performance and financial aspects to achieve optimum stock ... programs objective.Distributor Financial Operations: Conduct financial administrative process and documentation to ... for distributor partners financial aspects (ToP, AR, CL, etc) ...

Accounting & Reporting Specialist - Mandarin

JTI месяц назад

... markets for statutory audits and financial statements; review and provide feedback ... finance accounting or external auditing; financial reporting experience is a plusProficiency ...

Lead Business Analyst

Andersen Ukraine месяц назад

... is a UAE-based public financial institution headquartered in Abu Dhabi. ... offers a comprehensive range of financial services, including brokerage, asset management, ... and deliver value-driven, sustainable financial solutions.The project aims to ...

Go Developer

Andersen Ukraine месяц назад

... bank, a leader in the financial market in Central Asia, providing a wide range of financial services for individuals and legal ... hybrid variant.Guarantee of professional, financial, and career growth The company ...