Head of the Project Monitoring and Implementation Control Division, IFIs' Projects Department

Help Shape Ukraine's Future — Join Our Team at the Ministry of FinanceThe Ministry of Finance of Ukraine is strengthening its team of international finance and international relations professionals and invites motivated experts to apply forkey positions in the Department of International Relations.Daily tasks includecoordinating with the IMF, Ukrainian...

Head of the Head Office Process Audit DepartmentMain responsibilities:Ensures the conduct of audits of the processes of the Bank's Head Office, in accordance with the Annual Audit Plan and prepares reports on the results of the audits;Participates in the preparation of inspection plans based on a risk-based approach;Participates in the preparation of...

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...

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...

Head of the IT Risk Audit and Information Security DepartmentFunctional responsibilities:Ensures that audits are conducted in accordance with the annual Audit Plan approved by the Bank's Supervisory Board;carries out audits of the processes of the Bank's Head Office in the field of information technology and information security and prepares reports on the...

Head of the Premium Banking Customer Service DepartmentResponsibilities:Managing the work of the bank branch and ensuring high quality customer service;Planning and monitoring the achievement of financial indicators of the department;Development and increase of the branch's Premium Banking client base;Active participation in specialized clubs, conferences,...

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...

Deputy Head of the Business Continuity DepartmentFunctional responsibilities:formation of a business continuity strategy;analysis of business continuity risks and their trends, development and planning of measures aimed at reducing the level of the risks themselves or the level of their impact;prevention or minimization of damage from the possible impact of...

JSC "Bank Credit Dnipro" - a universal bank offering a full range of financial and banking services - invites the Head of the User Support Department of the Information Systems Department to join its teamWork schedule: five-day work week, Sat., Sun. - days offJob responsibilities: Technical support (IT) for users of the Information Systems Department .Main...

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...