Работа financial crime Украина. ⚡ Найдено 646 вакансий

  • Financial Analyst - Category Profitability

    Coca-Cola HBC Київ, Київ, 14 дней назад
    ... and Marketing teams by providing financial insights and reporting related to ... robust analysis, and continuously improving financial tools and reporting frameworks to ... content to ensure high-quality financial data and consistent, robust management ...
    jobs.org.ua
  • Senior Project Manager in Regulation

    Miratech 13 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 ...
    www.smartrecruiters.com
  • Commercial Finance Manager

    BAT Київ, Київ, 5 дней назад
    ... -term market strategic planning. Analyze financial performance against targets, identify sensitivities ... of finished goods. Advocate strong financial and commercial awareness within business ...
    jobs.org.ua
  • Entity Planning Specialist (FP&A)

    JTI 8 дней назад
    ...  Learn more: jti.comReporting to: Financial Planning & Analysis DirectorDuty Post: HQ, ... analyze working files to meet financial reporting requirements.Prepare clean and ...
    jobs.jti.com
  • Affiliate Finance Manager

    Gypsy Collective , , 18 дней назад
    ... brand’s reputation and lead to financial losses); English language proficiency at ... , and model; Detect and analyze financial inefficiencies or anomalies in performance ... guidance on the local setup.🎁 Financial perks: Bonuses for holidays, B- ...
    ua.talent.com
  • (Senior) Economist

    The World Bank , Kyiv, 25 дней назад
    ... in Kyiv for private and financial sector policy issues, ensuring that ... studies of the private and financial sector at macro-, sector-, and ... of responsibility on private and financial sector development issues in the ...
    ua.talent.com
  • Middle/Senior Legal Counsel (Fintech, Licensing)

    PayDo Київ, Київ, 26 дней назад
    ... our team, focusing on critical financial licensing within the EU and ... a strong background in regulated financial companies, particularly those involved with ... updatesStay abreast of all applicable financial regulations, including banking, EMIs, and ...
    jobs.org.ua
  • Senior consultant (forensic)

    KPMG in Ukraine , Kyiv, месяц назад
    ... of company assets, large-scale financial frauds, asset recovery, forensic audits ... in litigation Collecting and analyzing financial and operating data from public ... ) Good knowledge of accounting and financial statements, fundamentals of tax legislation ...
    ua.talent.com
  • Registered Nurse (RN) - Staff

    Texas Tech University , Odessa, 8 дней назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • Asst/Assoc Professor, (General, Hospitalist and/or Sports Medicine)

    Texas Tech University , Odessa, 8 дней назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • AML Lead

    FYST , , 7 дней назад
    ... compliance and safeguard operations against financial crime. WHAT YOULL BE WORKING ON ... , assess, and manage operational, financial, and regulatory risks associated with ... risk management roles within the financial services or payments industry. Proven ...
    ua.talent.com
  • HSC Adjunct Faculty Member - Accelerated BSN - Odessa

    Texas Tech University , Odessa, 12 дней назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • Family Medicine Certified Clinical Assistant

    Texas Tech University , Odessa, 12 дней назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • Graduate Assistant - DPT Tutor Odessa

    Texas Tech University , Odessa, 13 дней назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • Clinical Assistant

    Texas Tech University , Odessa, 13 дней назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • Patient Services Specialist Family Medicine

    Texas Tech University , Odessa, 14 дней назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • Sr Patient Services Specialist

    Texas Tech University , Odessa, 15 дней назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • Asst/Assoc/Professor - Family Medicine

    Texas Tech University , Odessa, 22 дня назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • Asst/Assoc/Professor- General Pediatrics

    Texas Tech University , Odessa, 22 дня назад
    ... and universities participating in federal financial aid programs to maintain and disclose campus crime statistics and security information. By ... their Annual Campus Security Policy & Crime Statistics Report (ASR) to current ...
    ua.talent.com
  • Transaction Monitoring Specialist

    PayDo Київ, Київ, 27 дней назад
    ... relationshipsAnalyse customer data, financial records, and other relevant information ... laundering or other financial crimesPrepare comprehensive reports detailing investigation ... in AML investigations, financial crime prevention, or a related fieldWork ...
    jobs.org.ua