Работа risk control Украина. ⚡ Найдено 798 вакансий

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 26 дней назад

... lives.  ROLE PURPOSE:  The Risk & Compliance and Safeguarding Coordinator (hereafter ... new staff on SCI’s Risk Framework, Safeguarding Framework, policies, standards, ... an independent assessment of control environment. Experience of working effectively, ...

INFORMATION SECURITY RISK MANAGER

JTI 21 час назад

... : jti.comInformation Security Risk ManagerWe are seeking an experienced Information Security Risk Manager to play a key ... and threat intelligence.Risk Mitigation and Control Development:Develop and implement risk mitigation strategies to address identified ...

Head of Client Performance & Success (Paid Media – High-Risk Verticals)

BlackScale Media , Kyiv, 14 дней назад

... Performance & Success function for high-risk advertising verticals, including Crypto, iGaming, ... growth while navigating platform risk, account stability, and infrastructure constraints. ... and longevity in high-risk environments.Net revenue expansion across ...

Risk and Compliance Manager Ukraine

Norwegian Refugee Council , Kyiv, 19 дней назад

... improvement measures related to high-risk areas issues.Ensure that SOPs  ...  R&C function at HO (Risk management, compliance, Anti-corruption, Data ... to the development of NRC’s Risk Management framework by reporting and ...

Fraud & Risk Solutions Consultant

Visa , Kyiv, 23 дня назад

... how payment ecosystems workUnderstands regional risk regulationsRemains current on global competitive ... science, or a related fieldFraud Risk Expertise:Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, ...

Intern/Consultant Actuary Group - Risk Advisory Department

21 час 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 ...

Senior Consultant - Actuary Group - Risk Advisory Department

21 час 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 ...

General Counsel, Head of Legal (Europe, Remote)

Devoted Studios , , 9 дней назад

... and implement customer scoring and risk assessment procedures, including credit risk assessment, to define acceptable payment ... , IP ownership, data-protection, export-control, and governing-law clauses. Coordinate ...

Interpreter Assistant

UNHCR , Dnipro, 16 дней назад

... are stateless or at risk of statelessness. The massive destruction ... areas. When assessing risk levels, the security personnel and ... In general, the projected risk level in all three SRM ... the acceptable level of risk by following the required measures ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 9 дней назад

... enhance and strengthen the governance, risk management, and control processes for our clients. We ... of business entities Experience in risk management and internal control assessment Knowledge of internal audit ...

Trading strategist/Market Analyst

Remote VA , ua, 9 дней назад

... with a strong background in risk management. This role involves developing ... market movements, trading activities, and risk assessments Collaborate with the trading ... may impact trading strategies and risk management Qualifications: Bachelor’s degree in ...

Senior Officer, Finance

International Federation of Red Cross and Red Crescent Societies - IFRC Київ, Київ, 11 дней назад

... rules and systems.Ensure internal control and financial risk management, including mitigating actions and ... to ensure compliance, including control and monthly clearance of advances ... Ensures that a strong internal control environment is maintained in line ...

Head of Payments & Fruad

Gamdom , Kyiv, 21 день назад

... and regulatory oversight.Fraud Prevention & Risk ManagementOwn the end-to-end ... fraud detection into a unified risk architecture.Build reporting dashboards to ... to balance player experience with risk mitigation and cost efficiency.Key ...

Associate Medical Safety Director- Sponsor Dedicated

IQVIA , Kyiv, 26 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 ...

Quality Assurance Manager (m/f/d) for Product Quality - Reduced-Risk Product

JTI 21 час назад

... d) for Product Quality - Reduced-Risk Product Job ID: 102916 Location: ... in the field of reduced risk products. In Germany, we are ... based on findings including change control. Your profile:Relevant educational background: ...

GRC Engineer

Andersen Ukraine 21 час 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 ( ...

Compliance Officer

Ericsson Київ, Київ, 22 дня назад

... ; Contribute to the development of risk mitigation strategies and to the strengthening the internal control system; Ensure accurate documentation of risk assessments and related risk-mitigation plans and implementation; Conduct ...

Compliance Officer

Ericsson Одеська область, Одеса, 30 дней назад

... ; Contribute to the development of risk mitigation strategies and to the strengthening the internal control system; Ensure accurate documentation of risk assessments and related risk-mitigation plans and implementation; Conduct ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

21 час назад

... audit, consulting, corporate finance, enterprise risk, and tax and legal services. ... achieve their business objectives, strengthen risk management and improve transparency. In ... internal controls, and assess the risk of material misstatement of the ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

21 час назад

... audit, consulting, corporate finance, enterprise risk, and tax and legal services. ... achieve their business objectives, strengthen risk management and improve transparency. In ... internal controls, and assess the risk of material misstatement of the ...