Работа mpf risk analyst Украина. ⚡ Найдено 341 вакансий

Third-Party Due Diligence & Risk Analyst

Evotym , Kyiv, 9 дней назад

... roleThe Third-Party Due Diligence & Risk Analyst will be responsible for conducting risk assessments and due diligence on ... at the intersection of compliance, risk, and partner onboarding.Key ResponsibilitiesPerform ...

INFORMATION SECURITY RISK MANAGER

JTI 17 часов назад

...  Learn more: jti.comInformation Security Risk ManagerWe are seeking an experienced Information Security Risk Manager to play a key ... security posture. By implementing effective risk management practices, you will help ...

Security Risk Project Manager

Prevail , Kyiv, 16 дней назад

... , with exposure to multi-disciplinary risk frameworks (grant program risk, cyber risk, standard security risk management).  Responsibilities deliverables: These are ... . Support program teams in integrating risk mitigation into program design and ...

Know Your Customer (KYC) Operations Intermediate Analyst

05056 Joint Stock Company Citibank , Kiev, 15 дней назад

The KYC Operations Intermediate Analyst is an intermediate-level position ... and Records ManagementConduct analysis of risk and associated controls to identify ... findings with solutions to mitigate risk control issuesProvide support to business ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 3 дня назад

... .They are expanding their Compliance & Risk team and are looking for ... internal record-keeping standards.Escalate risk cases and findings to senior Compliance and Risk team members.Respond to basic ...

Middle Legal & Compliance Officer

OnHires , Kyiv, 3 дня назад

... internal legal, compliance, and risk stakeholders and interact directly with ... , complex, and cross-jurisdictional risk issues.Contribute to the development ... , AML requirements, and regulatory risk in high-risk B2B models.Practical experience with ...

Gender Analyst, NPSA-8, DS-Kyiv, National position

PNUD Argentina , Kyiv, 17 дней назад

... the UNDP nexus approach to risk reduction and resilience enhancement in ... .  In coordination with CO Gender Analyst, the Gender Analyst will provide advice on gender ... social inclusion. Design Gender-Sensitive Risk mitigation strategies to address project ...

Risk and Compliance Coordinator Ukraine - Only for internal candidates

Norwegian Refugee Council , , 4 дня назад

... of support resources to highest-risk issuesAt country office (CO) level, ... ) on CO compliance within high risk areas issues, promoting a risk management culture in the CO ...

Opportunities with Coca-Cola HBC

Coca-Cola Hellenic Bottling Company , , 2 дня назад

... investigations when needed;Monitor the risk and threat landscape, turning insights ... strong external partnerships with security, risk, and regulatory experts that elevate ... proficiency in MS Office and risk security-relevant tools;Have a ...

Cybersecurity Automation Engineer, GRC & Third-Party Risk

Trimble , , 8 дней назад

... the way we manage risk What You Will DoYou will ... the backbone of our risk management strategy. Youll directly enhance ... the company and transform risk into a fully automated, scalable ... to automate the specialized risk assessment of third-party AI ...

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', месяц назад

... of compliance-related documentation, risk assessments, and regulatory reports. Monitor ... Collaboration Partner with legal, risk, product, finance, and IT teams ... compliance updates and regulatory risk assessments to senior leadership. Qualifications ...

Fx Risk/Trading

Snaphunt , , 24 дня назад

... to develop strategies that mitigate risk and enhance profitability.Monitor and ... trading positions effectively.Collaborate with risk management teams to assess and ... optimizing trading strategies and managing risk.Ideal Profile:The ideal candidate ...

Fx Risk/Trading

Audacity Capital , , 24 дня назад

... to develop strategies that mitigate risk and enhance profitability.Monitor and ... trading positions effectively.Collaborate with risk management teams to assess and ... optimizing trading strategies and managing risk.Ideal Profile:The ideal candidate ...

Senior Consultant - Actuary Group - Risk Advisory Department

17 часов назад

... audit, consulting, corporate finance, enterprise risk, and tax and legal services. ... ;Actuarial modeling and financial risk modeling;Reporting under IFRS principles; ... variety of projects: audits, consulting, risk advisory, due diligence valuations, actuarial ...

Intern/Consultant Actuary Group - Risk Advisory Department

17 часов назад

... consulting, corporate finance, enterprise risk, and tax and legal services. ... consulting, corporate finance, enterprise risk, and tax and legal services. ... modeling and financial risk modelingReporting under IFRS principlesRequirements:Graduate ...

Associate Medical Safety Director- Sponsor Dedicated

IQVIA , Kyiv, 16 дней назад

... and maintaining of PV and risk management expertise to internal and ... to signal management and benefit-risk evaluation of drugs in clinical ... Annual Reports, EU Periodic Benefit Risk Evaluation Reports, EU Periodic Safety ...

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 18 дней назад

... in Ukraine.  Job Summary   The Risk and Compliance Manager (TAII) will ... partner’s team to ensure robust risk management and donor compliance across ... audit findings and closures. CRS Risk and Compliance: Maintain an in- ...

SALES ANALYST

JTI 17 часов назад

... now  Learn more: jti.comSales Analyst We are looking for a Sales Analyst for a position located in ... be doing As a Sales Analyst, your key responsibilities are: Analyzing ... the absence of Sales Budget Analyst. Requirements:Bachelors degree in Business ...

GRC Engineer

Andersen Ukraine 17 часов назад

... , proving expertise in governance and risk frameworks. Experience in industries like ... some pursuing a master’s in risk management or MBA for leadership ... ) to automate compliance workflows and risk tracking. Continuously upskills through courses ( ...

Business Analyst/Project Manager

Academy Smart Remote 17 часов назад

... a skilled Project Manager & Business Analyst to collaborate with a client ... who have minimal technical knowledge;Risk Management: Strong ability to identify ... project risks early and implement risk mitigation strategies effectively;Client Engagement: ...