KPMG is a global organization of independent professional services firms providing Audit, Tax and Advisory services. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively.
KPMG firms operate in 143 countries and territories with more than 273,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities.
KPMG Ukraine is looking for Junior Risk Management Specialist (part of the Quality Risk management department team)
Key responsibilities:
Perform the due diligence (KYC) on Clients, review and verification of received documentation;
Thoroughly and concisely document the research and analysis related to the KYC of the Clients for an audience that includes Management;
Evaluate existing Clients according to established policies and procedures;
Day-to-day day communication with the engagement teams regarding KYC issues.
Processing and analyzing of great amount of information from different sources
Requirements:
Completed university degree
Information research and analytical skills
Upper-Intermediate/ Advanced oral and writing English
Analytical skills and inquisitiveness.
Desire to learn and develop professionally.
Strong research and analytical skills
Good planning and time management skills
Ability to work independently and to liaise with other departments
We offer:
Official employment, competitive salary, medical insurance
Work in an international environment, with a great team of dedicated professionals
Professional growth within one of the most world-known company
Comfortable office close to a subway station
Hybrid format of work that combines work from home and office.
KPMG in Ukraine seeks to create a work environment that provides everyone with opportunities to develop and build their careers. We are committed to the principle of zero tolerance for any form of discrimination based on age, gender, sexual orientation, or disability. We respect a diversity of opinions and experiences because we are convinced that people with differing perspectives can generate more creative ideas, find better solutions, and develop more innovative products by working together.
We welcome you to apply to join our diverse team at KPMG in Ukraine, express your individuality, and realise your potential!
... controlled fashion throughout the project management cycle and that there is ... . Strong problem-solving abilities and risk assessment under pressure. Knowledge of SCI Awards Management and AMS is highly desirable ...
Компания: Save the ChildrenГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
Commercial Quality Lead, Ukraine
... deviation, CAPA management, training, document management, complaint handling, etc.Provide quality ... quality risk areas, and establish appropriate risk mitigations and risk monitoring program at the LOC. ... , a specialist pharmacists certificate issued by a ...
Компания: TakedaГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
Job in Germany: IT product support and development of the application for procurement management (f/m/d)
... the application for procurement management (f m d) (salary group ... in cooperation with the specialist department, external service providers and ... for the release management of the IT product You ... and IT change management. You are familiar with IT ...
Компания: Bundesanstalt für ImmobilienaufgabenГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
Head of Risk Consulting, Visa Consulting & Analytics, CISSEE
... experience with the following profile: Risk management and analytical experience within the ... to Credit and operational fraud risk management topics in consumer and SME payments and bankingExperience in management strategy consulting industry is highly ...
... and rewarding for everyone. Specialist Senior Specialist, Event Marketing About Agoda Agoda ... in event marketing, event management, or field marketing, preferably in ... site event execution and management. Project Management Skills: Ability to manage multiple ...
Компания: AgodaГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
Junior HR Automation
... is a plus).Strong project management or account management skills.Experience working cross-functionally ... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Risk management specialist
... Tax, Legal and People(TLP) Risk Management Specialist. If you have a legal ... s Communicationwithclientsandinternalstakeholders. Requirements: Degreeinlaw (master, specialist) Organizationalandmultitaskingskills Englishlevel: upper-intermediateorhigher. We ...
Компания: PwCГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
AI Governance Specialist IRC260565
... AI Governance Specialist applies technical expertise to data governance, AI compliance, and risk management projects. He she conducts risk assessments, analyzes data flows, ensure ... ensure proactive risk management and continuous improvement.What we ...
Компания: GlobalLogicГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
Junior Talent acquisition specialist
... можливості по всій Україні.Шукаємо Junior Talent acquisition specialistПро команду:Наша ...
Компания: LPP UkraineГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
Job in Germany: Specialist administrator (m/f/d) in the application support team
... Support team, you will ensure specialist administration in the regular operation of the systems. You control the change management for the further development of ...
Компания: Hochschule für Wirtschaft und Recht BerlinГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
ASO Specialist
... of working experience as ASO Specialist At least 1.5 years ... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Job in Germany: IT specialist (m/f/d) for IT operations, with a focus on service management tools in Unit 114 "Information and Communication Technology"
IT Specialist (m f d) for IT operations, focus on service management tools in Unit 114 Information ... its Berlin office. an IT specialist (m f d) for IT operations, with a focus on service management tools. (reference number: 32 25) ...
Компания: BundeskanzleramtГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
ServiceNow Developer
... , including Customer Service Management (CSM) and IT Service Management (ITSM), Case Management, Account management, Incident Management, Change Management, SLA Management, Service Catalog Management, ACL Management Proficient in ServiceNow scripting ...
Компания: Globaldev GroupГород:, ua,
Зарплата: Размещено:
ua.talent.com
Junior Unity Developer (iGaming)
... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
PSP Specialist
... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Kyiv,
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: RalabsГород: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: RalabsГород:Ukraine
Зарплата: Размещено:
ralabs.org
SMM Manager
... to achieve KPIs effectively.Campaign Management: Experience in planning and executing ... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Senior Specialist Workplace Ukraine
SENIOR SPECIALIST WORKPLACES Purpose & Overall Relevance for ... the Workplace function is Facility Management, with the purpose to provide ... of SharePoint.Basic Health & Safety Management knowledge and experience.Team player. ...
Компания: adidasГород:, Kiev,
Зарплата: Размещено:
ua.talent.com
Tax Compliance and Business License Specialist
... us to provide comprehensive program management and facilities engineering services worldwide. ... Tax Compliance and Business License Specialist to join our team in ... to the Chief Compliance and Risk Officer.Manage state and local ...
... shaping the future of data management. Devart Team is looking for ... startups Certifications in analytics, data management, or project management Experience in data-driven decision- ... to enhance your leadership, management and self-awareness skills. Experience ...
Компания: DevartГород:Remote, Slovakia, Ukraine
Зарплата: Размещено:
www.devart.com
Head of Product, Devart BU
... shaping the future of data management. Product that needs your engagement ... all with database development and management tools that deliver value at ... challenges Crafting a visionary product management culture from the ground up. ...
Компания: DevartГород:Remote, Slovakia, Ukraine
Зарплата: Размещено:
www.devart.com
Lead Software Quality Assurance (SQA) Engineer IRC264304
... Software V&V methodologies, Risk Management techniques (FMEA, FTA), Design Controls, ... software.– Lead and facilitate software risk management activities according to ISO 14971 ... and verified, and the Risk Management File is maintained.– Oversee the ...
Компания: GlobalLogicГород:Львівська область, Львів,
Зарплата: Размещено:
jobs.org.ua
QHSE auditor 1 1
... hazards and OH&S risks; management hierarchy; for OH&S management system outcomes; Potential issues in the organizational context; Consultation and participation methodologies; Legal and other requirements; Risk and opportunity assessment and hazard ...
Компания: Bureau Veritas GroupГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Job in Germany: Information Security Management Officer (m/f/d)
... and raising the awareness of management and specialist departments on information security issues ...
Компания: VOLTARIS GmbHГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
Credit Risk Specialist
... procedures and metrics to improve risk management environment;Building relationships with your colleagues both locally and internationally and exchanging information.What do we expect from our future Credit Risk Specialist?1 years of experience on ...
Компания: Бунге УкраинаГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
Senior Consultant - Actuary Group - Risk Advisory Department
... problems;Actuarial modeling and financial risk modeling;Reporting under IFRS principles;Guiding the junior staff and building communications with ... variety of projects: audits, consulting, risk advisory, due diligence valuations, actuarial ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Junior Product Marketing Specialist
Job DescriptionRenesas Electronics — компанія-виробник інтегральних мікросхем для компактної електроніки (мобільні телефони, ноутбуки, планшети, навушники, IoT пристрої тощо.) та мікросхем для автомобільного ринку.Шукаємо маркетолога в нову команду, ціллю ...
Компания: Renesas ElectronicsГород:, Lviv,
Зарплата: Размещено:
ua.talent.com
Facebook Media Buyer
... campaigns,Report campaign results to management and stakeholders,Manage and optimize ... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Zendesk Expert & Workforce Management Specialist
... a Zendesk Expert and Workforce Management Specialist, you will serve as a ... and compliance standards.Workforce Management & Operational Optimization:Forecast support demand ... customer support analytics workforce management tools.Knowledge of AI-driven ...
Компания: SnaphuntГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
Intern/Consultant Actuary Group - Risk Advisory Department
... 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 ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Engineer
... well as posing a risk to human health from such ... implementing demolition and debris management projects combined with hazardous material ... Debris Removal Analyst, Debris Management Specialist and the Head of Debris Management Unit, under overall direction of ...
Компания: United Nations VolunteersГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
Job in Germany: Head of Department (m/f/d) for the "Technology" division at the Office of Press and Public Relations
... applications, content management systems and administration of websites have in-depth specialist knowledge of the structure and ... programming of the Imperia content management system (CMS) or a comparable ...
Компания: Stadt KölnГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
SEO Content Manager
... placement and editing in website management systems (CMS);Deployment of new ... principles;Experience working with content management systems (e.g., WordPress, Webflow); ... and embraces challenges;Strong time management skills with the ability to ...
Компания: RISKГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Job in Germany: IT-Administrator*in (w/m/d) für Identity / Access Management
... the Office of Human Resources Management, Information Technology and Organization as ... m d) for Identity & Access Management Code number: 11-IT-85 ... happy to answer your questions: Specialist office: etlef Fokken, 0234 910- ...
Компания: Stadt BochumГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
Middle Media Buyer
... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Copywriter
... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Kharkiv,
Зарплата: Размещено:
ua.talent.com
Copywriter
... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...
Компания: RISKГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Statistician/Analytics Intern
... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...