... ;AML Compliance processes and obligations;Risk based monitoring and analysis of ... of large amount of data;Risk assessment of the company’s projects - ...
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Customer Success Manager
Молдова
час назад
... this role.Key Responsibilities:Churn Risk Management:Proactively identify factors contributing ... .Prepare regular reports on churn risk, bad debt, and collection performance. ...
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Eplan designer
Молдова
час назад
... closely with the dedicated electrical engineer on the E&I realization ... , you will support the electrical engineer by for example, making material ...
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Fraud Prevention and Revenue Assurance Expert
Молдова
час назад
... for risks mitigation. Follow up risk mitigation actions.perform service and ...
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Monitoring Assistant / AML & Compliance
Молдова
час назад
... part of AML Compliance processes;Risk based analysis of customers;Preparing ...
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Support Service Delivery Manager
Молдова
час назад
... and implementation of methods for risk management, impact analysisService Improvement Management: ...
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Operational and Business Analyst
Молдова
час назад
... sets;Track key performance and risk indicators;Prepare reports for internal ...
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Junior Consultant TLP PwC Moldova
Молдова
час назад
... data and information responsibly.Follow risk management and compliance procedures.Keep ...
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IT Manager Automatizare Procese | Tucano
Молдова
час назад
... , email, Digital Marketing, Business Processes, Risk Management, R-Keeper, Power BI, ...
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Auditor
Молдова
час назад
... to identify potential areas of risk or improvement;Examine financial documents, ...
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Key Account Manager
Молдова
час назад
... features and releases;Identify renewal risk and collaborate with internal teams ...
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IT Projects Manager
Молдова
час назад
... relationships with third parties vendorsPerform risk management to minimize project risksCreate ...