Работа financial crime Украина. ⚡ Найдено 516 вакансий

Administrative and Financial Manager (M/W)

Expertise France , ua, 25 дней назад

... ) and in collaboration with the financial and administrative services of the ... she will supervise administrative and financial staff members (cashier, accountants, administrative ... team members.The Administrative and Financial Manager will replace the CFT ...

Administrative and Financial Manager (M/W)

Aktor Interactive Group , ua, 14 дней назад

... ) and in collaboration with the financial and administrative services of the ... she will supervise administrative and financial staff members (cashier, accountants, administrative ... team members.The Administrative and Financial Manager will replace the CFT ...

Financial Analyst

Miratech 14 часов назад

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

Consortium Finance Senior Manager, SHARP Project

Save the Children , ukraine, 15 дней назад

... Finance Managers. She He reports financial results to the Project Management ... the project finance operations. Perform financial review of purchase requests, purchase ...

Financial Planning & Analysis Manager

JTI 23 дня назад

... career advancement? Seeking a talented Financial Planning & Analysis professional who excels ... preparation and consolidation of all financial information for all planning cycles ... submission to GPM of all financial information and Variance analysis for ...

Senior Forensic / FinCrime Consultant

PwC , Kyiv, 7 дней назад

... bribery and anti-corruption reviews, financial crime) projects in Ukraine and beyond. ... CTF Sanctions compliance Participation in financial crime risk assessment projects (AML CTF, ... AML CTF Sanctions and other Financial Crime related acts A university degree ...

Financial Controller (ecommerce/ Amazon/ Shopify)

ScaleJet , Kyiv, 10 дней назад

... ensure the accuracy of financial records, develop strategies to optimize costs, and drive financial efficiency across the portfolio. Reporting ... health, tracking different financial metrics Provide actionable financial insights to guide strategic decision- ...

Finance Trainee

JTI 23 дня назад

... in:Analytical Skills:Analyze financial data to identify trends, patterns, ... mix on profitability.Financial Statement Understanding (P&L Focus): ... to interrogate transactional data.Financial Acumen:Appreciation of financial sources of risk.This traineeship ...

Local Finance Officer (EMI, MFSA)

PayDo Київ, Київ, 27 дней назад

... highly experienced and strategic Chief Financial Officer to establish and oversee all financial aspects of our operations in ... + years of experience in financial roles, at least 1 year ... and budgetingSkilled in using financial software and systems to enhance ...

Financial Analyst (Product Cost)

JTI 23 дня назад

... ManagerDuty Post: Tainan, Taiwan FINANCIAL ANALYST (PRODUCT COST)Taking ownership ... eliminating losses from a financial standpoint.Assessing how loss elimination affects overall financial performance.Providing financial insights and support in analyzing ...

Financial Analyst

Visa Київ, Київ, 28 дней назад

... flowing safely between consumers, merchants, financial institutions, and government entities in ... .Job DescriptionReview Issuer, Acquirer, Merchants financial modelsLiaise with Sales, Legal and ...

ERP Financial analyst

Miratech 14 часов 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 ...

Financial Planning & Analysis Specialist (Temporary)

JTI 23 дня назад

...  Learn more: jti.comReporting to: Financial Planning & Analysis Center Process ManagerDuty ... 1 year Fixed-Term)The Financial Planning & Analysis (FP&A) team  ... Excel – intermediate level); knowledge of financial reporting, planning, forecasting, and SAP ...

Finance, Admin & Partnership Officer

Save the Children , ukraine, 15 дней назад

... Ensure donor SCI regulations and financial, fraud awareness policies and procedures ... process to appraise partner organizations financial controls and systems in line ... spreadsheets, training and on-going financial guidance. Participate in all program ...

Accounts Payable Accountant

Cargill Київ, Київ, 21 день назад

... and Impact The Associate Professional, Financial Accounting & Controllership job assists with ... supervision, the job prepares standard financial report, statement and analysis to ...

Accounts Payable Accountant.

Cargill , Kyiv, 22 дня назад

... and Impact The Associate Professional, Financial Accounting & Controllership job assists with ... supervision, the job prepares standard financial report, statement and analysis to ...

Finance Officer (M/W)

Expertise France , ua, 25 дней назад

... entire SSU administrative, accounting and financial team.He she is responsible for the financial monitoring and budgeting of Expertise ... managers in completing their monthly financial reports.     In liaison with the ...

Financial Analyst

RISK , Kyiv, 17 дней назад

... finance professionals to enhance financial processes and drive decision-making. ... from complex datasets.Proficiency in financial modeling and predictive analytics.Excellent ... and accuracy.Proficiency in Excel, financial reporting tools, and data visualization ...

Financial Planning and Analysis Manager

JTI 23 дня назад

... a dynamic and detail-oriented Financial Planning and Analysis Manager to oversee financial operations, including month-end closing, ... costs, asset accounting, and provide financial insights for projects. Additionally, you’ll ...

Finance Officer (M/W)

Aktor Interactive Group , ua, 14 дней назад

... entire SSU administrative, accounting and financial team.He she is responsible for the financial monitoring and budgeting of Expertise ... managers in completing their monthly financial reports.     In liaison with the ...