Работа financial crime Украина. ⚡ Найдено 379 вакансий

Legal Assistant – Fintech (EMI)

Evotym , Kyiv, 6 дней назад

... must . Strong knowledge of UK financial regulations related to fintech, payments, ... fintech company, PSP, or regulated financial institution. Understanding of GDPR and ... fintech company. Exposure to innovative financial products and regulatory frameworks. If ...

Procurement Specialist

Miratech , null, 7 дней назад

... will support procurement reviews, analyze financial and contractual data, and assist ... in procurement. Qualifications Economic or financial education. 2+ years of experience ... and attention to detail in financial and procurement processes. Results-oriented ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 12 дней назад

... ensuring timely donor reporting (financial and narrative), coordination and information ... consistency of narrative and financial reports and completeness of annexes ... mobilized HQ unit concerned (Financial controller, Institutional funding compliance & risks ...

PROJECT ASSISTANT (M/W)

Aktor Interactive Group , null, 12 дней назад

... has support functions (logistic, financial, legal, HR, communication) and transversal ... administrative, organizational, logistical and financial arrangements are in place and ... administrative, logistics and financial management preferably within the context ...

Accounting Specialist (AR/AP)

Zaelab , null, 12 дней назад

... for managing day-to-day financial transactions, including accounts receivable (AR) ... the ability to maintain accurate financial records. The ideal candidate will assist in maintaining the companys financial health by processing invoices, ensuring ...

Job in Germany: Consultant for business software (m/f/d)

LACOS GmbH , null, 14 дней назад

... processes in the areas of financial accounting, payroll accounting, document management ... in the areas of financial accounting, payroll accounting, document management ... and sound knowledge of financial accounting, payroll accounting, document management ...

Business Development Manager (Web, I.T and Software Development)

Creditfix Private Limited , null, 26 дней назад

... highly experienced staff. Specialized in financial, health, IT and Backend for ... internationally, efficiently managing the complex financial, health, IT and Backend industry. ... https: creditfix.co.in Industry Financial Services, Health Services, IT and ...

Business Development Manager(Individual Voluntary Agreement and Debt Settlement)

Creditfix Private Limited , null, 26 дней назад

... highly experienced staff. Specialized in financial, health, IT and Backend for ... internationally, efficiently managing the complex financial, health, IT and Backend industry. ... https: creditfix.co.in Industry Financial Services, Health Services, IT and ...

Legal Counsel ( Licensing )

FYST , null, 28 дней назад

... in banks and other financial institutions (fill out bank forms, ... , applications, legal, corporate, and financial documents, presentations, reports, and other ... related to corporate setups and financial licensing processes across various jurisdictions. ...

TEAM LEADER - PROJECT FICOL KALYNA UKRAINE (M/W)

Expertise France , Kyiv, месяц назад

... : - democratic, economic, and financial governance ; - peace, stability, and security ; - ... be responsible for reporting, financial monitoring and steering the project. ... management skills (including financial and budgetary management); - Flexible and ...

Head of Product, Devart BU

Devart Remote, Slovakia, Ukraine 5 часов назад

... and marketing strategies. Understanding of financial metrics, budget management, and cost- ... , special health insurance options, and financial assistance. We are a perfect ...

Middle MS Dynamics Consultant

Customertimes Ukraine, Georgia, Poland, Montenegro, Czech Republic, Bulgaria, Remote 5 часов назад

... healthcare, life sciences, CPG, manufacturing, financial services, education, and the non- ... processes and DevOps.Working Conditions Financial stability and competitive compensation Annual ...

Senior MS PowerApps Developer

Customertimes Ukraine, Remote 5 часов назад

... sciences, consumer packaged goods, manufacturing, financial services, education, and the nonprofit ...  ) Customer interview (1h) OfferWe offer: Financial stability and competitive compensation Social ...

Java Developer

Andersen Ukraine 5 часов назад

... working with banks to revolutionize financial services through advanced digital solutions. ... hybrid variant.Guarantee of professional, financial, and career growth The company ...

Solution Architect

Andersen Ukraine 5 часов назад

... and scalability for Life assurance financial modeling calculations.ResponsibilitiesDesigning and implementing ... hybrid variant.Guarantee of professional, financial, and career growth The company ...

Field Audit Specialist

JTI 5 часов назад

... for auditing the operational and financial activities of the Branches to ... needed informationConduct forensic analysis of financial nonfinancial data and identify data ...

Backend Developer (.NET)

Andersen Ukraine 5 часов назад

... working with banks to revolutionize financial services through advanced digital solutions. ... hybrid variant.Guarantee of professional, financial, and career growth The company ...

Key Account Lead

JTI 5 часов назад

... , and relationship-building activities Budget & Financial Management:Plan the trading term payment and any financial management properlyMonitor the payment performance ( ...

Senior Backend Developer

TechMagic Львів, Україна 5 часов назад

... -based communication, etc) Experience in financial, payments or billing processes is ... for processing documents related to financial documentation (aggregation, filtering, etc.).Writing ...

QA Engineer

Andersen Ukraine 5 часов назад

... working with banks to revolutionize financial services through advanced digital solutions. ... hybrid variant.Guarantee of professional, financial, and career growth The company ...