Specialist in the Credit Risk Analysis and Modeling Department

Project Manager of the Credit Risk Analysis and Modeling Department of the Retail Credit Analysis DepartmentBank Credit Dnipro is looking for a Project Manager for the Credit Risk Analysis and Modeling Department . If you have similar experience in building credit scoring models and are eager to implement large-scale projects in a modern bank, this vacancy...

Leading specialist of the operational risk department of the risk management departmentFunctional responsibilities:participation in the construction and development of an effective operational risk management system of the Bank:maintenance and support of the database of internal operational risk events, collection and analysis of data on operational risk...

Chief Manager, Small and Micro Business Credit Risk Department, Corporate Business Risk ManagementMain responsibilities:Analysis of the financial condition of borrowers - legal entities (small and micro business segment, including sole proprietors).Preparation of a conclusion indicating the credit risks to which the Bank is exposed when granting new loans or...

Chief Manager, Credit Risk Department for Large Corporate Clients, Corporate Business Risk ManagementMain responsibilities:Assessment of the financial condition of borrowers - legal entities (segment - large and medium-sized businesses).Analysis of the operating model, the borrower's market.Structuring credit agreements.Preparation of a conclusion indicating...

Functional responsibilities:Provides analysis of clients' currency transactions to identify indicators of risky financial transactions;Provides constant monitoring of business relationships with clients conducting foreign economic activities in order to promptly identify AML/CFT risk criteria, maintain the risk level up to date, and document the measures...

Functional responsibilities:Analyzing clients' financial transactions and making decisions on their classification as subject to financial monitoring;Ensures the entry of information about financial transactions into the register of financial transactions and their registration in accordance with the requirements of the NBU and the SMO;Ensures registration...

Functional responsibilities:participation in the construction and development of a system for controlling market, interest rate (banking book) and liquidity risks of the Bank;providing proposals for improvement and developing methodologies and tools for identifying, measuring, monitoring and controlling the Bank's market, interest rate and liquidity...

JSC "BANK CREDIT DNIPRO" — a universal bank offering a full range of financial and banking services — invites a Senior Specialist in Eco-Social Risk Management to join its teamWork schedule: five-day work week, Sat., Sun. - days offThe tasks of the position include ensuring:functioning of the Environmental and Social Management System (ESMS), in...

Head of the Regional Network Audit and Revisions DepartmentMain responsibilities:Ensures the conduct of audits of the Bank's Branches in accordance with the Annual Audit Plan and prepares reports on the results of the audits;Ensures monitoring of the implementation of recommendations based on the results of audits of the Bank's Branches;Participates in...

Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve. To achieve that, we're on a bold path: to become the #1 payments orchestration platform in the...