Работа risk control Украина. ⚡ Найдено 464 вакансий

Head of Payment for CLUST

TalentIn , Dnipro, 8 дней назад

... practices.— Ensure regulatory compliance and risk management, collaborating with legal, finance, ... operational efficiency.— Proven experience in risk management and regulatory compliance, ensuring ...

Head of Payment for CLUST

TalentIn , Kyiv, 8 дней назад

... practices.— Ensure regulatory compliance and risk management, collaborating with legal, finance, ... operational efficiency.— Proven experience in risk management and regulatory compliance, ensuring ...

Procurement Manager

Ajax Systems , Kyiv, 9 дней назад

... relationships with strategic suppliersManages Supplier risk by ensuring continuity business plans ... Provide mentorship to department under control, set its objectives and monitor ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 12 дней назад

... audits of insolvent companies, fraud risk assessment, anti-money laundering (AML) ... public information sources Providing fraud risk management, AML and ABC compliance ...

Delivery Manager (Project Manager)

Devoted Studios , , 12 дней назад

... for visibility, documentation, and reporting. Risk Management: Proactively flag timeline risks ... . An eye for identifying delivery risk and process inefficiencies with the ...

Transfer Pricing Senior Consultant

KPMG Київ, Київ, 14 дней назад

... and year-end reviewsComply with risk management proceduresComply with KPMG risk management proceduresRequirements:3 years or ...

Security Operation Manager

Miratech , , 15 дней назад

... maintain security policies, procedures, and control frameworks, while assessing customer security ... IT and Cyber security processes, risk assessments, and incident investigations, implementing ...

Grants Officer

Medical Teams International Київ, Київ, 17 дней назад

... monitoring, sub-grantee management, and risk & compliance management. ESSENTIAL DUTIES AND ... share feedback. Act as the risk management champion for grants by ...

Associate Managing Consultant, Advisors & Consulting Services-R-249726

Mastercard Київ, Київ, 17 дней назад

... customers by managing fraud and risk, enhancing cybersecurity, and improving the ... networks comes with an inherent risk to the organization and, therefore, ...

Financial and Regulatory Reporting Senior Analyst

Deutsche Bank , Shevchenkivs'kyi district, 18 дней назад

... and external regulatory, statutory and control frameworks.Your key responsibilities:Ensure ... auditors.In cooperation with the Risk Management department of the Bank ...

Regulatory Compliance Specialist (FinTech, EMI)

PayDo Київ, Київ, 18 дней назад

... reviewing AML frameworks, policies, and risk assessments in line with FCA ... business processesLiaise with senior management, risk, finance, and operations teams to ...

Customs Expert

Tetra Pak , Kyiv, 19 дней назад

... with import export and maintain control of all related and documented ... potential business continuity or economic risk related to Tetra Pak operational ...

Strong Middle / Senior Test Engineer

ELEKS Argentina, Buenos Aires 19 дней назад

... insurance business domain and providing risk management, insurance and reinsurance brokerage, ... to convert them into quality control process artefactsReview test artefacts developed ...

Director, Business Development, Public Sector – Eastern Europe & Ukraine-R-244193

Mastercard Київ, Київ, 19 дней назад

... Networks Comes With An Inherent Risk To The Organization And, Therefore, ... Networks Comes With An Inherent Risk To The Organization And, Therefore, ...

Senior .NET Developer

ELEKS Argentina 19 дней назад

... the USA that provides various risk management solutions, such as commercial risk, investment, wealth, health, and reinsurance ...

Software Quality Assurance Analyst IRC265832

GlobalLogic Львівська область, Львів, 22 дня назад

... Management System;Good understanding of Risk Management principles and technics (Failure ... cycle and process of quality control;Good understanding of software testing ...

Consultant, Advisors & Consulting Services-R-249022

Mastercard Київ, Київ, 23 дня назад

... customers by managing fraud and risk, enhancing cybersecurity, and improving the ... networks comes with an inherent risk to the organization and, therefore, ...

Senior ESG consulting expert

PwC , Kyiv, 23 дня назад

... , as well as expertise in risk management methodologies.Responsibilities:Develop and ... continuously improve reporting processes and risk management frameworksServe as a subject ...

Program Manager

Abto Software Львівська область, Львів, 23 дня назад

... for IT Programs;Strategic mindset;Risk and Budgetary Management;Resource and ... that does not increase delivery risk or does not reduce delivery ...

Senior associate in consulting department

PwC , Kyiv, 23 дня назад

... consulting (e.g. business transformation, risk management) and forensic (e.g. ... project management finance banking compliance risk management)Attention to details and ...