Candidates 497
$2000 / mo
≈ $24000 / year net
Treasury Specialist
Poland · 4 years of experience · Advanced/Fluent ·Published today · In passive search
Poland · 4 years of experience · Advanced/Fluent ·Published today · In passive search
• Accurate and correct processing of incoming and outgoing payments as well as bank accounts reconciliations and reporting of cash flow correspondingly with group instructions.
• Developing the company’s goals & objectives into OKR quarter tasks for the main team.
• Optimizing processes, analyzing of clients complains and conducting preventive actions for the future references
• Control and processing of settlements in an accurate and timely manner and incompliance with all relevant regulation, policies and procedures.
• Working with crypto exchanges markets and brokers, bank SWIFT&SEPA payments, settlement control, trading operations within crypto currencies.
• Conducting weekly and monthly managerial reconciliations of balance sheets and summarizing the company's P&L.
• Implementation and development of the process of automatic transactions matching of data from payment systems with payment data of the company’s dashboard based on BI.
• Integration of the Segregation procedure into the company, risk management strategy, balance control and preservation of funds based on the separation and diversification of funds.
• Team management (scheduling, quality control, One-To-One, implementation of automation and optimization of work, organization of teamwork, assistance in solving complex cases).
$2500 / mo
≈ $30000 / year net
Finance Specialist
Moldova · 6 years of experience · Advanced/Fluent ·Published today
Moldova · 6 years of experience · Advanced/Fluent ·Published today
- At Nestlé, I was responsible for the budget function, focusing on targets, revenue, and costs. I also designed the TTS Control process and was responsible for Product profitability coordination.
- During my time at KPMG, I gained experience across industries like banking, retail, and FMCG, planning and executing various audit strategies.
- Technologies Used: SAP, Salesforce, QuickBooks Microsoft Office Suite
- What I Want to Improve: I would like to improve my skills in automation to bring more efficiency into the financial processes and controls.
- At Gilat, I was a key player in coordinating the implementation of a new system for revenue recognition and financial forecasting, providing critical feedback that was instrumental in its successful launch.
- At KPMG, I led teams through all phases of audit engagements, successfully delivering audits across various industries.
$5500 / mo
≈ $66000 / year net
CFO/ Director of Finance/ Financial Controller
Ukraine · Kyiv · 10 years of experience · Advanced/Fluent ·Published today · In passive search
Ukraine · Kyiv · 10 years of experience · Advanced/Fluent ·Published today · In passive search
5 years of FP&A Senior role in big IT outsource company
1,5 years leading Finance Practice in IT outsource company in the Finance Manager role.
$8500 / mo
≈ $102000 / year net
CFO, Deputy CFO, Finance Manager, Finance Controller
Austria · 10 years of experience · Advanced/Fluent ·Published today
Austria · 10 years of experience · Advanced/Fluent ·Published today
$1500 / mo
≈ $18000 / year net
Wordpress developer, CSS, HTML, PHP, Javascript
Georgia · 10 years of experience · Advanced/Fluent ·Published today
Georgia · 10 years of experience · Advanced/Fluent ·Published today
$1400 / mo
≈ $16800 / year net
German
Ukraine · 10 years of experience · Advanced/Fluent ·Published today
Ukraine · 10 years of experience · Advanced/Fluent ·Published today
Team Lead P2P (telecommunication services company, outsourcing)
- April 2016 – April 2017
Logistic Manager, Customer Support (Porsche Project) at Fujikura Automotive Ukraine
- April 2014 -April 2016
Purchase Manager at KLINGSPOR
- July 2012 – December 2013 - Head of advertising and PR department of the group of companies "UKRTEKHNOFOS and additional duties: Acting Sales Manager of subsidiary company «Alpari-Trading GmbH», Berlin.
- September 2011 - July 2012 - interpreter , assistant of director general of “ UB Comense Ltd.”
- November 2010 – till 2014 – freelance translator of English, German and Italian at Translation Agency "Alpha -Europe "
- September 2010 - January 2011 - freelance documents translation by " Braushtof " GmbH (Germany)
$2500 / mo
≈ $30000 / year net
AML | KYC | FinCrime team lead or Risk Compliance manager
Ukraine · Kiіv-Varshava · More than 10 years of experience · Advanced/Fluent ·Published today
Ukraine · Kiіv-Varshava · More than 10 years of experience · Advanced/Fluent ·Published today
· Team management (full cycle) and capacity planning
· Process related activities: improving processes, establishing controls, designing operational tools (process map, flow etc.)
· Expert advice on sanctions, AML/CTF, due diligence, screening and open search
· Quality assurance program (QA)
· Creating knowledge materials/presentations and their delivering
· Drafting/updating procedure
Senior AML analyst (Nov 2020 - Feb 2022)
· Team training and mentoring
· Sanctions, PEPs, adverse media screening and open search
· PEPs onboarding
· Quality assurance process
· Enhanced due diligence (EDD), transaction monitoring (TM) and investigations
Compliance officer (Apr 2018 - Oct 2020)
· Sanctions, PEPs screening
· KYC, customer verification, CDD
· Quality assurance process
· Responding on customer requests
Deputy head of SME department (Dec 2017 - Apr 2018)
· Team management and training
· Guiding financial analysis
· Participation in credit committee
· Solving customers issues
Sanctions screening specialist (Nov 2014 - July 2017)
· Transactions screening
· Leading the screening of SWIFT transactions
· Quality assurance process
· Process optimization
Business loan officer (Jan 2012 - July 2014)
· Customer acquisition and long term relationships
· Financial analysis of business
· Resume drafting to credit committee
· Successfully increased the quality of the team’s work, ensuring more than 85% of work quality
· Improved and optimised sanctions processes in 6 months and reached 100% its operation based on QA team assessments
· Cleared backlog in 6 months by optimising tools and processes, developing an additional flow and motivating the team
· Developed and implemented effective SLAs and CAMs, resulting in enhanced business operation, customer satisfaction and risk mitigation
· Created structured and detailed process maps for sanctions, PEP, adverse media match review, ensuring a comprehensive approach for match review and their resolution as well as reducing errors among the team
$3000 / mo
≈ $36000 / year net
СОО
United Kingdom · 3 years of experience · Advanced/Fluent ·Published yesterday
United Kingdom · 3 years of experience · Advanced/Fluent ·Published yesterday
$3000 / mo
≈ $36000 / year net
Sponsorship manager
Ukraine · Kyiv · 3 years of experience · Advanced/Fluent ·Published yesterday
Ukraine · Kyiv · 3 years of experience · Advanced/Fluent ·Published yesterday
$700 / mo
≈ $8400 / year net
Proofreader/Content writer
Ukraine · 3 years of experience · Advanced/Fluent ·Published yesterday · In passive search
Ukraine · 3 years of experience · Advanced/Fluent ·Published yesterday · In passive search
Попередній досвід роботи - перекладач англійської, 7 років. Обов'язки: переклад кореспонденції, переклад скайп колів, організація та супровід зустрічей.