... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... from public information sources Providing fraud risk management, AML and ABC ... clients AML, ABC and anti-fraud policies and procedures, in line ...
Компания: KPMG in UkraineГород:, Kyiv,
Зарплата: Размещено:
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Manager - Forensic and Disputes Services Group - Financial Advisory Services Department
... -scale multi-jurisdictional fraud, bribery and corruption and help ... identify and prevent fraud, bribery and corruption;Reviewing and ... to reduce mitigate fraud, bribery and corruption;Designing ideas ... attain a globally uniform level of quality in each of ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Senior Consultant (forensic)
... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... data from public information sourcesProviding fraud risk management, AML and ABC ... clients AML, ABC and anti-fraud policies and procedures, in line ...
Компания: KPMGГород:Київ, Київ,
Зарплата: Размещено:
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Manager, Risk Solutions
... focus on Risk management and fraud prevention platform capabilities through bespoke and segment level GTM initiatives tailored to markets ...
Компания: VisaГород:Київ, Київ,
Зарплата: Размещено:
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Intern/Consultant Actuary Group - Risk Advisory Department
... CFA examsWe offer:Competitive market-level salaryExtensive training in both core ... to attain a globally uniform level of quality in each of ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Anti-fraud manager
... . Наразі шукаємо в команду Anti-fraud manager.КЛЮЧОВІ ЗАДАЧІ :моніторинг активності ...
Компания: King GroupГород:Київ, Київ,
Зарплата: Размещено:
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Anti-fraud manager
... . Наразі шукаємо в команду Anti-fraud manager.КЛЮЧОВІ ЗАДАЧІ :моніторинг активності ...
Компания: King GroupГород:Київ, Київ,
Зарплата: Размещено:
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Data Analytics & Audit Specialist (Temporary)
... monitor transaction trends and ensures fraud detection is improved, fraudsters are ... Specialist, you will:Develop amend fraud analytics reportsMonitor, measure & report on ... stakeholders and leads management of fraud cases in the assigned branch ...
Компания: JTIГород:
Зарплата: Размещено:
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Administration Coordinator (Only for Ukrainian National Candidates)
... and outside the organisation. Level required: Accomplished Working Effectively with ... effective cross-boundary working. Level required: Accomplished Communicating with Impact ... duties within reasonableness of their level of skills and experience. Equal ...
Компания: Save the ChildrenГород:, ukraine,
Зарплата: Размещено:
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Process Engineer / Technologist
... and processes (required level: expert)Knowledge of coatings and heat treatments (intermediate level)Experience designing tooling for machining, ... similar, training possible) (intermediate level)English proficiency level B2-C1 (excellent written and ...
Компания: XometryГород:Київ, Київ,
Зарплата: Размещено:
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Associate Human Rights Officer (TJO)
... related area. A first-level university degree in combination with ... no more than one level above his or her current ... temporary positions at any level, subject to section 5.7 ... including the D-2 level and the Field Service category ...
Компания: myGwork - LGBTQ+ Business CommunityГород:Дніпропетровська область, Дніпро,
Зарплата: Размещено:
jobs.org.ua
Enterprise Architect
... .Qualifications5+ years of Enterprise Level Contact Center technology experience3+ years ... Real Time and Historical Reporting, Fraud Detection Management, Natural Language, and ... ).Ability to develop sales level documentation, including: Statements of Work, ...
Компания: MiratechГород:
Зарплата: Размещено:
www.smartrecruiters.com
Clinical Quality Associate Director
... the evaluation and management of fraud poor quality cases, communicating with ... procedures and systems on local level by: providing review comments to ... groups, as required on country level.Provides support, if required, to ...
Компания: AstraZenecaГород:Київ, Київ,
Зарплата: Размещено:
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Senior Amazon Manager
... for monitoring and enhancing SKU-Level Performance across the companys diverse ... , search terms research & analysis. High level knowledge of PPC + Pricing, Deals & ... product launches, ensuring seamless market entry and brand consistency. Conduct listing ...
Компания: ScaleJetГород:, Kyiv,
Зарплата: Размещено:
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Human Resources Manager
... with a can-do mindsetHigh level of integrity and credibilityConflict resolution ... that actively prioritizing a high level of diversity in our workforce ... to removing the barriers to entry, which is why we ask ...
Компания: Volvo TrucksГород:Київ, Київ,
Зарплата: Размещено:
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Middle Automation QA Engineer (Java) IRC262844
... the team works on product level feature testing of a quite ... will do to the product level feature verification that contains mainly: ... region and department, at every level, we consistently put people first. ...
... CDExperience in crafting product-level test casesExpertise in product-level test automationIntermediate+ written and spoken ... do to the product level feature verification that contains mainly: ... and department, at every level, we consistently put people first. ...