Работа financial crime Украина. ⚡ Найдено 530 вакансий

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

7 часов назад

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

Entity Finance Specialist

JTI 7 часов назад

... of balance sheet health.Statutory Financial Statements and Financial AuditPrepare analysis of IFRS to ... with the tax team on financial analysis requests stemming from tax ... Experience in statutory audit and financial statement preparation.Experienced in IFRS ...

English - Ukrainian Translator

BingX , null, месяц назад

... Centre (AUSTRAC) and the Lithuanian Financial Crime Investigation Service. BingX offers diversified ... UX content, ideally within financial trading platforms or the crypto ... . Strong enthusiasm for emerging financial technologies, such as cryptocurrencies and ...

Sales Financial Analyst, Associate

JTI 7 часов назад

... now  Learn more: jti.comSales Financial Analyst, Associate    You will prepare, ... Manager.Position:As the Sales Financial Analyst, Associate, you will be ... (DSO) variances monthlyProvides necessary financial contributions to Sales Team required ...

Financial Controller

RISK , Kyiv, 3 дня назад

... with partners; Support operational financial tasks to ensure smooth marketing ... ; Prepare data for monthly financial reporting; ​​Participation in the budget ... Word; Strong understanding of financial and accounting principles; English proficiency ...

Senior Project Manager in Regulation

Miratech 7 часов 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 ...

Sales / Client Manager (Payments & Fintech)

Evotym , Kyiv, 4 дня назад

... strategies tailored to fintech and financial services industries to expand the ... passion for fintech and innovative financial solutions. Fluency in English and ... and work with cutting-edge financial solutions. Remote work flexibility – work ...

Accountant

Snaphunt , null, 3 дня назад

... maintaining accurate financial records, ensuring compliance with accounting principles, and providing valuable financial insights to support the companys financial health. This role requires ... Financial Reporting Standards (IFRS). Strong organizational ...

Finance Intern (12 Month Paid Apprenticeship)

JTI 5 дней назад

... analyze expenses and financial performance.Prepare and maintain financial reports and dashboards.Work with ... Good understanding of financial concepts and statements.Detail-oriented ... CompanyPractical experience in Financial Planning and Analysis supported by ...

Consultancy for the implementation of the rehabilitation/construction activities in Odesa reg (M/W)

Expertise France , null, 18 дней назад

... the project; detailed technical and financial comparative analysis of tenders; answer ... project on its technical and financial aspects. The bidder is expected ... to offer their support, both financial and technical. Therefore, in response ...

Area Commercial Sales Manager (Roxas)

JTI 7 часов назад

... analysis, ensuring alignment with financial goals. Drive results by meeting ... Finance Managers to address financial challenges and ensure operational efficiency.  ... Planning, Strategy and Forecasting Financial Acumen Category Expertise Data Driven ...

Senior Data Engineer

Avenga Kraków - Software Delivery Center, Remote 7 часов назад

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

Product Manager (Senior/Lead) ID33213

AgileEngine , Dnipro, 2 дня назад

... and security best practices in financial indices and analytics. Must haves  ... English level. Nice to haves Financial background, particularly in trading, market ... and security regulations in crypto financial products. The benefits of joining ...

Product Manager (Senior/Lead) ID33213

AgileEngine , Dnipro, 2 дня назад

... and security best practices in financial indices and analytics. Must haves  ... English level. Nice to haves Financial background, particularly in trading, market ... and security regulations in crypto financial products. The benefits of joining ...

Product Manager (Senior/Lead) ID33213

AgileEngine , Sokil'nyky, 2 дня назад

... and security best practices in financial indices and analytics. Must haves  ... English level. Nice to haves Financial background, particularly in trading, market ... and security regulations in crypto financial products. The benefits of joining ...

Product Manager (Senior/Lead) ID33213

AgileEngine , Kyiv, 2 дня назад

... and security best practices in financial indices and analytics. Must haves  ... English level. Nice to haves Financial background, particularly in trading, market ... and security regulations in crypto financial products. The benefits of joining ...

Product Manager (Senior/Lead) ID33213

AgileEngine , Odesa, 2 дня назад

... and security best practices in financial indices and analytics. Must haves  ... English level. Nice to haves Financial background, particularly in trading, market ... and security regulations in crypto financial products. The benefits of joining ...

Product Manager (Senior/Lead) ID33213

AgileEngine , Odesa, 2 дня назад

... and security best practices in financial indices and analytics. Must haves  ... English level. Nice to haves Financial background, particularly in trading, market ... and security regulations in crypto financial products. The benefits of joining ...

Product Manager (Senior/Lead) ID33213

AgileEngine , Kharkiv, 2 дня назад

... and security best practices in financial indices and analytics. Must haves  ... English level. Nice to haves Financial background, particularly in trading, market ... and security regulations in crypto financial products. The benefits of joining ...

Accountant

PST , null, 3 дня назад

... , and proficiency in accounting software.Financial Record KeepingAccounts Payable and ReceivableBank ... Code (HGB) and the International Financial Reporting Standards (IFRS).Strong organizational ...