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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
... key compliance risks across non-financial business operations and establish appropriate controls ... regulatory changes affecting the non-financial sectors and ensure timely updates ...
09.01.2026
... 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
... Catalog) Knowledge of machine learning operations (MLOps) and ML platforms Experience ... in specific industries such as financial services, healthcare, retail, or manufacturing ...
08.01.2026