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Описание Чем предстоит заниматься: Экономическая безопасность Due diligence контрагентов, партнёров и аффилиатов; Установление принадлежности Telegram-аккаунтов, e-mail доменов, телефонов через OSINT и коммерческие базы, подготовка отчётов по риску; ...
19.12.2025
... practices and processes to streamline operations and maximize productivity. Manage cross ... costs effectively. Set and track financial goals, including revenue targets, ... to manage budgets, forecasts, and financial performance. Affiliate & Partner Relationships ...
01.01.2026
... range of services in the financial markets. We are seeking a ... responsibilities and objectives: Oversee custody operations, ensuring efficiency, accuracy, and ... operational sanctions compliance. Lead custody operations team, manage process enhancements, and ...
16.12.2025
... key compliance risks across non-financial business operations and establish appropriate controls ... regulatory changes affecting the non-financial sectors and ensure timely updates ...
14.12.2025
... Catalog) Knowledge of machine learning operations (MLOps) and ML platforms Experience ... in specific industries such as financial services, healthcare, retail, or manufacturing ...
30.12.2025