Работа risk control Украина. ⚡ Найдено 523 вакансий

Third-Party Due Diligence & Risk Analyst

Evotym , Kyiv, 15 дней назад

... documentation, licenses, ownership structures, and control frameworksSupport onboarding and periodic reviews of partners in line with internal risk management standardsIdentify red flags and escalate higher-risk cases with clear, well-documented ...

Third-Party Risk Analyst

Evotym , Kyiv, 15 дней назад

... .RequirementsExperience in third-party risk management, vendor risk, outsourcing risk, or operational risk within fintech, payments, crypto, or ... KYC, including operational resilience, dependency risk, and ICT risk.Familiarity with DORA requirements related ...

INFORMATION SECURITY RISK MANAGER

JTI 9 часов 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 ...

Internal controls manager (Energy stream)

Київстар , Bilyts'ke, 2 дня назад

... auditor to drive Internal control culture and implementation, with a ... · Champion a culture of risk and control to ensure embedded within the ... experience Big 4, auditing, advisory, risk management or internal control preferably in US listed company.· ...

Security Risk Project Manager

Prevail , Kyiv, 22 дня 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, 21 день назад

... :Responsible for various aspects of risk and control, include but are not limited ... findings with solutions to mitigate risk control issuesProvide support to business managers ... monthly, quarterly, and other periodic risk & control reporting to be used for ...

Legal & Compliance Officer

OnHires , Kyiv, 9 дней 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 ...

Middle Legal & Compliance Officer

OnHires , Kyiv, 9 дней 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 ...

Risk and Compliance Coordinator Ukraine - Only for internal candidates

Norwegian Refugee Council , , 10 дней 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 ...

Cybersecurity Automation Engineer, GRC & Third-Party Risk

Trimble , , 14 дней назад

... sources to power dynamic risk intelligence and executive reporting.Streamline internal audit functions by creating custom workflows for control testing and policy exception management. ... best practices (version control, documentation).Apply a unique blend ...

Opportunities with Coca-Cola HBC

Coca-Cola Hellenic Bottling Company , , 8 дней назад

... Unit’s resilience framework, covering Enterprise Risk Management (ERM), operational security, fraud prevention and control, business continuity planning and testing, ... proficiency in MS Office and risk security-relevant tools;Have a ...

Cybersecurity GRC - Compliance Analyst

Trimble , , 4 дня назад

... with security frameworks and security control auditing; (, ISO 27001, ISO 27701, ISO 42001, SOC 2, NIST*, CSF), risk assessments and scoring, conducting gap ... enhancements of the Trimble Common Control FrameworkPerform ISO 27001 & ISO27701 Internal ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 9 дней 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 ...

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', месяц назад

... enjoy cashback on purchases, full control over your spending, and peace ... preparation of compliance-related documentation, risk assessments, and regulatory reports. Monitor ... -Functional Collaboration Partner with legal, risk, product, finance, and IT teams ...

Gerente Senior SME Control de Línea Envasado

Constellation Brands , Kryvyi Rih, 14 дней назад

... , optimization to achieve the right control of bottle, can and keg ... for the design, configuration, and control of packaging lines (bottle, can ...

Senior Consultant - Actuary Group - Risk Advisory Department

9 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

9 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 ...

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 24 дня назад

... in Ukraine.  Job Summary   The Risk and Compliance Manager (TAII) will ... partner’s team to ensure robust risk management and donor compliance across ... ) leadership team to strengthen internal control systems and procedures; and build ...

Fx Risk/Trading

Snaphunt , , 29 дней 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 , , 29 дней 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 ...