Работа compliance risk management Украина. ⚡ Найдено 1602 актуальных вакансий в Украине

Fraud & Risk Solutions Consultant

... :Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or financial services.Hands-on experience with fraud detection systems, rule management, and real-time transaction ...
Компания: Visa Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

IT Project Manager - Ukraine (Remote)

... .Strong command of project governance, risk management, dependency management, and executive reporting.Experience with IT service management and workflow platforms (ServiceNow or ...
Компания: Mobiz IT Город:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua

Child Protection Officer (GBV), Temporary Appointment (364 days), NOB, Kyiv, Ukraine, post # 134903 (Open to Ukrainian Nationals Only)

... structural drivers, risk factors and consequences of violence ... level of programme management. Monitor and report on the use of GBV programme resources (financial, administrative, and other assets), verifying compliance with approved allocations, organizational rules ...
Компания: Unicef Город:, ,
Зарплата: Размещено:
ua.talent.com

Opportunities with Coca-Cola HBC

... Group’s standardized methodologies and ensuring compliance with internal and external requirements.You can be successful in this role if you:Drive a strong culture of risk management, business resilience, and fraud prevention ...
Компания: Coca-Cola Hellenic Bottling Company Город:, ,
Зарплата: Размещено:
ua.talent.com

HR Onboarding Compliance Officer

... Work, references, OH clearance, registrations, risk assessments and more).Draft and ... , positive experience and minimising the risk of candidate withdrawals.Book and ... day. As a HR Onboarding & Compliance Officer you’ll be eligible for: ...
Компания: London Bridge Hospital Город:, Odesa,
Зарплата: Размещено:
ua.talent.com

GRC Engineer

... providing executive-level updates on risk posture and compliance status.RequirementsExperience in GRC, risk management, or audit roles, often with ...
Компания: Andersen Город:Ukraine
Зарплата: Размещено:
people.andersenlab.com

Protection from Violence Officer Ukraine Kherson

... and collect data with compliance with data protection and other information management principles.5. Contribute to tracking ... to people at risk of or exposed to protection ... commissioned protection assessments, risk analyses, and needs assessments.12. ...
Компания: Norwegian Refugee Council Город:, ,
Зарплата: Размещено:
ua.talent.com

Partnership Officer

... their needs and concerns promptly.Risk Management: Identify and mitigate risks associated with partnerships, ensuring compliance with HelpAge policies and donor requirements.Partnership Management Guideline: following the described processes ...
Компания: HelpAge International in Ukraine, Representative Office Город:Дніпропетровська область, Дніпро,
Зарплата: Размещено:
jobs.org.ua

Compliance Manager (Contract)

... risk managementDevelop, update, and implement advanced compliance training programs for employeesSupport the compliance awareness programInvestigate, resolve ... compliance requests and complaintsQualifications3+ years of experience in compliance management and implementationProficiency in ....
Компания: Sigma Software Город:, Kyiv,
Зарплата: Размещено:
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Deputy Country Representative Ukraine, Based in Kyiv (Link For External Applicants)

... points, who provide technical management, task allocation and strategic direction ... RESEARCH CYCLES AND TEAM MANAGEMENT Provide line-management to Research Managers (RMs) Team ... Security, Logistics, Transparency and Compliance) to ensure alignment on issues ...
Компания: IMPACT Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Deputy Country Representative for Ukraine, based in Kyiv (Link for Internal Applicants only)

... points, who provide technical management, task allocation and strategic direction ... RESEARCH CYCLES AND TEAM MANAGEMENT Provide line-management to Research Managers (RMs) Team ... Security, Logistics, Transparency and Compliance) to ensure alignment on issues ...
Компания: IMPACT Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

Monitoring and Reporting Analyst (2 openings, DS: Dnipro and Mykolaiv, Ukraine)

... their emergency response and crisis management. Lessons from the past years ... data, clarity of language, and compliance with UNDP reporting SOPs, editorial ... submission or publication. Facilitate knowledge management and learning Provide technical support ...
Компания: PNUD Argentina Город:, Dnipro,
Зарплата: Размещено:
ua.talent.com

Senior Project Manager(late working hours)

... web development lifecycles;• Team performance management experience;• Stakeholder management experience;• Risk management experience and problem-solving skillsSoft ...
Компания: Ralabs Город:Ukraine
Зарплата: Размещено:
ralabs.org

Middle Project Manager

... web development lifecycles;- Team performance management experience;- Stakeholder management experience;- Risk management experience and problem-solving skills. ...
Компания: Ralabs Город:Ukraine
Зарплата: Размещено:
ralabs.org

Protection from Violence Project Manager Ukraine Dnipro

... , with responsibility for project cycle management, risk management, staff management & development, and grants & budgets management.Experience of coordination and advocacy ...
Компания: Norwegian Refugee Council Город:, Dnipro,
Зарплата: Размещено:
ua.talent.com

Group Controller, Head of Accounting & Systems (Remote, Europe)

... in Dynamics 6. Internal Controls & Risk Management Establish and maintain effective internal controls over payroll, revenue, payments, and financial closing Maintain audit trails, change logs, and compliance documentation for financial audits and ...
Компания: Devoted Studios Город:, ,
Зарплата: Размещено:
ua.talent.com

Senior consultant (forensic)

... sessions on internal audit methodologies, risk management, corporate governance, and compliance best practices Reviewing and assessing ...
Компания: KPMG in Ukraine Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

P&C Business Partner Manager

... through workforce planning, talent management, employee engagement, and compliance. Leads the implementation of HR ...  local labor laws and compliance practices.Proven ability to lead talent management and succession planning initiatives aligned ...
Компания: JTI Город:
Зарплата: Размещено:
jobs.jti.com

Project Associate, NPSA-6, DS-Kyiv, National position

... ; 3. Procurement and contract management for goods, works, and services financed under the EIB-BMWK framework; 4. Oversight, monitoring, and integrity assurance through red-flag tracking, sanctions screening, and compliance reviews; 5. Technical assistance ...
Компания: PNUD Argentina Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com

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

... consumers voice, to ensure regulatory compliance.New Product Developments: Manage all ... .g perform product and process risk assessment, define quality standards and validate product performance.Quality Management System (QMS) and Audits: Design, ...
Компания: JTI Город:
Зарплата: Размещено:
jobs.jti.com