Location: Istanbul, Türkiye
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles:
We Before Me
,
Do the Right Thing
, and
Get Things Done
. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the Opportunity
This role will support the Legal & Compliance Operations team in Türkiye, with a focus on AML, transaction monitoring and investigations, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting. You’ll work closely with Compliance and cross-functional teams to investigate financial crime risks, support MASAK and regulatory requirements, and maintain effective compliance controls and documentation. This is a strong opportunity for an early-career compliance professional looking to build their experience within a fast-paced financial services, FinTech and crypto environment.
What You’ll Be Doing
Support the establishment and maintenance of Legal & Compliance Support Operations in accordance with Law No: 5549 on Prevention of Laundering Proceeds of Crime, related regulations and MASAK Notifications.
Assist in the onboarding process of individual and corporate accounts, ensuring compliance with identity verification and other customer identification measures as per Law No. 5549. Provide support in overseeing the overall process of corporate account management.
Support the generation and maintenance of suspicious transaction reports, collaborating with cross-functional teams for effective communication with MASAK. Assist in the management of risk control processes to ensure compliance and mitigate financial risks.
Assist in managing and preserving documentation processes for corporate user and suspicious transaction reports, ensuring compliance and proper record-keeping in accordance with relevant regulations and internal policies.
Support in conducting preparatory work for upcoming regulatory audits and proactively contributing to potential licensing requirements, ensuring compliance with applicable regulations and facilitating the smooth implementation of necessary measures.
Monitor national and international sanction lists, Politically Exposed Person (PEP) databases, and Legal Gazette for compliance purposes. Assist in implementing appropriate measures in accordance with relevant laws and regulations.
What We Look For In You
At least 1-2 years of experience in compliance, risk management, or regulatory affairs, preferably within the financial, fintech, or cryptocurrency sector.
Background in technology-driven, fintech, financial services, or regulated environments (crypto experience is a plus but not mandatory).
Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment.
Familiarity with MASAK and SPK regulations or the ability to quickly learn and apply regulatory requirements.
Experience or strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems.
Strong analytical, research, and problem-solving skills, with the ability to interpret regulatory requirements and translate them into operational processes.
Well-organised, detail-oriented, and able to manage documentation and controls accurately.
Strong written and verbal communication skills in English; ability to collaborate effectively with cross-functional teams.
Proficiency in monitoring compliance databases, risk tools, and reporting systems (e.g., transaction monitoring, screening tools).
A proactive mindset, high integrity, and the ability to work in a fast-paced, technology-driven environment.
Perks &
Benefits
Competitive total compensation package
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
More that we love to tell you along the process!
#LI-GB1
#LI-HYBRID
Notice:
All official
OKX
vacancies are published on this website.
While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated.
If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to
OKX
's
Candidate Privacy Notice
.
Стратегическое управление затратами: контроль и методологическое руководство расчетом себестоимости готовой продукции дивизиона. Глубокий анализ отклонений от нормативов и поиск точек оптимизации производственных издержек.
Location: Москва
Центр розничных риск-решений в поиске эксперта по рискам
Обязанности
• экспертиза отчетов об оценке, выявление признаков недостоверности сведений по объектам жилой и нежилой недвижимости
• валидация стоимости прав на объекты недвижимости, приобретаемые по договорам долевого участия в строительстве (ДДУ)
• экспертиза автотранспортных средств, предоставляемых в качестве залога
• онлайн-экспертиза рисков внешнего и внутреннего мошенничества по кредитным заявкам
• комплексная оценка рисков по кредитным продуктам для физических лиц
• своевременное и качественное выполнение поручений руководителя в рамках должностных обязанностей.
Требования
• высшее образование
• опыт работы в оценке розничных рисков от 2 лет
• владение методами анализа кредитных рисков при кредитовании физических лиц
• знание требований действующего законодательства об оценочной деятельности, необходимые для анализа достоверности отчетов, выполненных оценочными компаниями
• навыки банковского профайлинга и других инструментов оценки достоверности предоставленной информации, включая вербальную
• умение выстраивать логические взаимосвязи между установленными данными и фактами
• способность предлагать нестандартные решения при рассмотрении сделок и выявлении мошенничества
• использование ИИ в рабочих процессах
Условия
* комфортный современный офис (Волгоградский пр.) офисный режим работы, сменный график работы
* ежегодный пересмотр зарплаты, годовую премию
* корпоративный спортзал и зоны отдыха
* уникальную систему обучения Сбера для профессионального и карьерного развития
* расширенный ДМС и льготное страхование для семьи
* гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ
* подписка Прайм с возможностью совместного использования на трёх близких
* вознаграждение за рекомендацию друзей в команду Сбера
* корпоративную пенсионную программу
Location: San Francisco, California, USA
We’re hiring a
VP of Accounting/Corporate Controller
with strong
US GAAP
and
public or/and high growth private company
experiences. You’ll own the Accounting, Tax, Treasury, Financial Reporting functions end to end and use
NetSuite
and
AI finance tools
to manage global financial close, reporting and analytics. You’ll be a strategic partner to our CFO (
Lusine Yeghiazaryan
), collaborate with a broader C-Suite and lead a global team.
We are searching to hire someone in
California, USA
.
How You'll Make an Impact
Financial Reporting and Analysis
Own the monthly, quarterly and annual close, including multi-entity consolidation of US and international subsidiaries
Lead revenue accounting, reporting, and revenue segment modeling and analytics
Lead annual planning, budgeting, long-range financial modeling and rolling forecasts, working closely with business leaders
Accounting Operations
Lead SaaS revenue recognition (ASC 606) and other technical accounting areas
Manage global treasury: cash flow forecasting, liquidity, foreign exchange exposure and banking relationships
Oversee core accounting operations, including AP, AR, payroll accounting and reconciliations, so they run accurately and on time
Tax, Audit and Compliance
Manage US federal, state and international tax compliance, including statutory reporting for foreign subsidiaries
Act as the primary contact for external auditors and tax authorities
AI-Enabled Finance Transformation
Speed up close and reporting with automation and AI tools, such as AI-assisted reconciliations, variance and flux analysis, and anomaly detection
Optimize NetSuite as the company’s system of record and integrate the surrounding finance tech stack
Set the standard for using AI responsibly in finance while keeping strong controls and audit trails
Risk and Controls
Establish and maintain effective internal controls over financial reporting, building toward SOX readiness
Lead the company’s insurance, risk and protection programs as the business evolves
Leadership and Partnership
Partner with the CFO on financial strategy, planning and resource allocation
Build, lead and develop a distributed controllership organization team, with focus on improving and accelerating the processes and transaction flows
What You'll Bring
Bachelor’s degree in Accounting or Finance
Active
US CPA license
15+ years of progressive accounting experience, including leading an Accounting & Finance or Controllership function
Public company US GAAP experience
, either SEC reporting in industry (S-1, 10-Q, 10-K) or Big 4 audit of SEC registrants
Multi-entity, multi-currency consolidation experience
International statutory and tax exposure (e.g. EU, UK)
Deep knowledge of ASC guidelines (i.e ASC606, ASC842, ASC718, ASC740)
Deep knowledge of Equity & 409A
Strong presentation skills, with a confident executive presence
Proficiency in an ERP (NetSuite, Sage Intacct, SAP, or similar) and advanced Excel
Excellent written and verbal communication in English
Good To Have
Experience with business combinations (ASC 805) and debt and equity classification is a plus
SaaS or consumer-tech experience is a plus
Experience at a venture-backed, pre-IPO, or public company strongly preferred
Budget
: $220k-$330k + equity, depending on the exact location. For this role, we are searching for candidates in California, USA.
#LI-MS1
What we seek and value most in our candidates
Professionalism in both soft and hard skills; motivation to grow, learn and share, positive attitude, flexibility, transparency, ownership and the most important - passion and commitment.
Picsart is proud to be an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law. We are committed to providing reasonable accommodation to employees who have protected disabilities consistent with local law.
Picsart, Inc. is an E-Verify Employer in the US. Please click here for the E-Verify Poster in
English
or
Spanish
. For information regarding your Right To Work, please click here for
English
or
Spanish
.
For Applicants Based in California - California Job Applicant Privacy Notice
(
https://rb.gy/lqu5mv)
ABOUT US
Picsart is the world’s largest digital creation platform and a
top 20 most downloaded app
. Every month, the Picsart community creates, remixes, and shares billions of visual stories using the company’s powerful and easy-to-use editing tools. Picsart has amassed one of the largest open-source content collections in the world, including free-to-edit photos, stickers, backgrounds, templates, and more. Picsart is available in 30 languages for free and as a subscription on iOS, Android, Windows devices and on the Web. Headquartered in Miami, with offices around the world, Picsart is backed by SoftBank, Sequoia Capital, DCM Ventures, Insight Partners, and others.
Download
the app or visit
picsart.com
for more information.
• Строить и развивать финансовую инфраструктуру компании в части управленческого учёта, контроля, планирования и отчётности. • Готовить ежемесячную управленческую отчётность (P&L, BS, CF).
УдалённоheadМы AdTech компания, сейчас находимся в поиске Head of Financial Reporting & Analysis в нашу команду
Location: Ebene
Workplace: OnSite
Company Description
We’re http://checkout.comCheckout.com http://Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day.
We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers.
Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.
If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact.
With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started.
Checkout.com http://Checkout.com is actively looking for a highly skilled and proactive Senior Associate, Third-Party Risk Management (TPRM) to join our growing global team.
In this role, you will be at the forefront of protecting our business by conducting thorough due diligence and risk assessments on our external suppliers
You will also work alongside a team of experienced TPRM Associates, reporting to the TPRM Manager, driving best practices, ensuring high-quality risk assessments, and spearheading strategic process improvements.
If you have a strong foundation in vendor risk, a deep understanding of information security, and a passion for continuous improvement in a fast-paced environment, we want to hear from you.
What You Will Be Doing
- Risk Assessments & Due Diligence: Conduct end-to-end third-party risk assessments, minimum due diligence, and control evaluations.
- Evidence Validation: Review and analyze vendor compliance documentation, including control reports, certifications and security policies to validate their cybersecurity and operational resilience postures.
- Gap Analysis & Remediation: Identify control gaps in vendor controls. Work directly with vendors to agree on appropriate remediation actions and track them to completion.
- Workflow & SLA Management: Manage a continuous pipeline of vendor assessments, ensuring that reviews are completed efficiently, accurately, and within agreed-upon service level expectations.
- Stakeholder Collaboration: Act as a key point of contact for internal business owners and Procurement, guiding them through the TPRM process and escalating complex risks to internal Subject Matter Experts (SMEs) when necessary.
- Process Improvement & AI Integration: Support the wider TPRM team in strategic initiatives, leveraging AI and automation tools to drive process improvements, execute system migrations, maintain data hygiene, and continuously enhance our risk management frameworks.
- Ad Hoc Initiatives: Take ownership of agile, ad hoc risk management projects as they arise, adapting quickly to business needs and delivering prompt, high-quality results.
About You
- Experience: 5+ years of proven experience in Third-Party Risk Management, IT Risk, IT Audit, or a closely related Information Security Governance role.
- Framework Knowledge: Strong working knowledge of global security and risk frameworks, including ISO standards and SOC reporting, alongside a strong foundation in Third-Party Risk Management (TPRM) methodologies, cybersecurity principles, data privacy regulations amongst others.
- Accountability & Time Management: Highly organized with a strong sense of ownership. You effectively shoulder responsibility for multiple concurrent workloads, manage your time seamlessly, and consistently deliver prompt results.
- Leadership Skills: A proactive self-starter with experience mentoring peers, managing complex workloads, and acting as an escalation point for junior team members.
- Communication: Excellent written and verbal communication skills. You excel at taking complex technical or compliance concepts and explaining them in plain, actionable language for business stakeholders.
- Problem Solver: Highly analytical with a track record of driving process standardization and adapting to evolving regulatory landscapes.
- AI & Technical Skills: Experience with, or a strong aptitude for, utilizing Artificial Intelligence (AI) and automation to optimize risk assessment workflows, streamline data analysis, and scale TPRM operations
- Work Environment: Ability to work independently and as part of a team, with flexibility to align working hours to support the UK time zone.
Additional Information
Bring all of you to work
We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes a difference from day one.
Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity, and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.
It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
Life at Checkout.com http://Checkout.com
We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Curious about what it’s like to be part of our team? Visit our Careers Page https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at Checkout.com http://Checkout.com, follow us on LinkedIn https://www.linkedin.com/company/checkout/life/ and Instagram https://www.instagram.com/checkout_com/
Location: Vienna, Austria
About Us
Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.
Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.
Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
About the role:
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide independent, practical advice to management and business teams.
What you’ll do
Develop the EMI’s compliance framework, including policies, advisory processes, controls, monitoring and reporting.
Assess regulatory changes affecting e-money and payment services, and work with the relevant teams to implement them.
Set a risk-based compliance monitoring plan, evaluate the effectiveness of controls and track findings through to resolution.
Advise Product, Operations and management on new offerings, processes and outsourcing arrangements.
Prepare compliance reporting for management and, where the role requires it, support engagement with the regulator. Work closely with Risk, Legal, Information Security and the AML function.
What you’ll bring
Several years of compliance experience at an EMI, payment institution, fintech or comparable regulated business.
Strong knowledge of relevant regulatory requirements and the ability to turn them into workable controls and clear advice.
Experience with regulatory examinations, management reporting and cross-functional work.
Independent judgement, precise communication and the persistence to see actions through.
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
• Вести и контролировать первичную документацию: УПД, счета-фактуры, накладные, акты, сверки. • Отражать и проверять операции в 1С:Комплексная автоматизация и 1С:Бухгалтерия.
Location: London
Workplace: OnSite
Company Description
We’re http://checkout.comCheckout.com http://Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day.
We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers.
Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.
If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact.
With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started.
ROLE OVERVIEW
Complex merchants can create complex financial crime risks. Their corporate structures, operating models and control environments may span entities, jurisdictions and teams. When concerns emerge, effective action depends on more than identifying the issue: someone must bring the right people together, agree a credible response, and keep remediation moving until it is complete.
As Financial Crime Oversight & Remediation Manager, you will provide that ownership. You will coordinate targeted oversight of higher-risk or strategically important merchant relationships, helping turn concerns into clear, proportionate and evidenced plans. You will work across Compliance, Financial Crime Investigations, onboarding, commercial and operational teams, and, where appropriate, directly with merchants. Your judgement will matter: you will need to know when a proposed control or remediation is credible, when evidence is insufficient, and when an issue needs escalation.
This is a hands-on role for someone who combines financial crime compliance expertise with strong delivery discipline. You will help address issues early, support defensible decisions, and give complex remediation the structure and follow-through it needs.
WHAT YOU’LL DO
- Own targeted remediation coordination. For complex merchant concerns, bring together the relevant internal teams, clarify the problem and desired outcomes, agree accountable owners and milestones, and maintain a practical plan through to closure. Track dependencies and slippage, challenge gaps, escalate material blockers and confirm that completion is supported by evidence.
- Coordinate Compliance-imposed conditions. Track material financial-crime conditions attached to product, market or other approval decisions. Work with the relevant Compliance and business owners to confirm accountability, milestones and evidence of completion; identify slippage or gaps; challenge whether evidence demonstrates the condition has been met; and escalate overdue or inadequately evidenced actions through the agreed governance route. The relevant delivery owner remains accountable for implementing the condition.
- Coordinate enhanced oversight of merchants. Support a structured watch-list approach for merchants whose risk or control environment warrants closer attention than routine, risk-tiered monitoring, but where immediate termination or a formal investigation is not necessarily the right response. Help define the oversight plan, review progress and ensure concerns do not remain unresolved or without an owner.
- Assess remediation quality. Review proposed actions and evidence against the underlying financial crime concern and relevant regulatory expectations. Identify whether controls appear appropriately designed and operating, whether further evidence or testing is needed, and whether residual concerns require escalation or a change in the relationship’s risk treatment.
- Engage merchants constructively. Where appropriate, work with account teams to agree clear requests, expectations and timelines with merchants. Maintain a firm, evidence-led approach while supporting a proportionate path to address weaknesses and establish whether the relationship can be sustained safely.
- Lead enhanced control reviews. Design and, where appropriate, lead deeper reviews of a merchant’s AML controls during onboarding or ongoing oversight. This may include preparing agendas, conducting structured discussions with merchant stakeholders, probing key control areas, documenting findings and agreeing any required remediation.
- Support reliance and outsourcing assessments. Contribute to the initial scrutiny of outsourced activities or other arrangements that depend on another party’s controls. Help establish whether reliance is justified, what evidence supports that view, and what conditions or remediation are required.
- Improve the oversight approach. Capture recurring issues, lessons and delivery gaps, and help refine processes, reporting and escalation so that complex concerns receive consistent, timely and well-evidenced attention.
WHAT YOU’LL BRING
- Experience in financial crime compliance, AML, or a closely related risk and control role, with a sound understanding of AML control frameworks and how to assess their design and effectiveness.
- Experience coordinating complex remediation, regulatory or audit actions, control reviews, investigations follow-through, or comparable cross-functional change. You can turn an ambiguous issue into a sequenced plan with clear owners, milestones and evidence of completion.
- The confidence and judgement to challenge senior stakeholders and merchants constructively, distinguish a credible response from a paper commitment, and escalate when progress or evidence is inadequate.
- Strong written and verbal communication, including the ability to lead structured discussions, document findings clearly and translate complex issues into practical actions.
- Excellent organisation and follow-through across multiple workstreams, with a pragmatic approach to prioritisation, dependencies and changing circumstances.
- A collaborative style and the resilience to work through sensitive, commercially significant issues without losing sight of the control outcome.
- Experience with structured project management methods, such as Lean Six Sigma or PRINCE2, to drive organised execution across complex workstreams is a strong plus.
Experience with complex merchants, payments, cryptoassets, money service businesses, correspondent or outsourced service models would be valuable. Relevant professional qualifications are welcome but are not a substitute for sound judgement and demonstrated delivery.
WHY THIS ROLE
You will work at the point where financial crime risk, merchant relationships and practical execution meet. The role offers meaningful ownership of issues that cut across teams and can shape whether concerns are resolved early, managed with appropriate safeguards, or escalated on a sound evidential basis. Success is visible in the quality of the decisions and the fact that agreed actions are actually completed.
Additional Information
Bring all of you to work
We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes a difference from day one.
Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity, and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.
It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
Life at Checkout.com http://Checkout.com
We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Curious about what it’s like to be part of our team? Visit our Careers Page https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at Checkout.com http://Checkout.com, follow us on LinkedIn https://www.linkedin.com/company/checkout/life/ and Instagram https://www.instagram.com/checkout_com/
Location: Москва
Команда блока «корпоративно – инвестиционный бизнес» ищет кредитного инспектора в отдел по работе с предприятиями оптовой торговли.
Мы работаем над несколькими направлениями в сегментах среднего, крупного и крупнейшего бизнесов и рассматриваем следующие сделки:
· оборотное кредитование
· контрактное кредитование
· инвестиционное и проектное финансирование
· синдицированное кредитование и сделки в иностранном праве
· сделки M&A, LBO.
Обязанности
* готовить заключения по сделке, взаимодействовать со службой рисков
* анализировать финансово-хозяйственную деятельность заемщика, группы компаний
* структурировать кредитные сделки в том числе и в английском праве
* взаимодействовать с кросс-функциональными подразделениями в рамках совместных сделок
* оценивать финансовые показатели при проведении кредитного анализа
* готовить презентации по сделке, и защищать сделки на коллегиальном органе банка
* своевременно диагностировать проблемы заемщика, работать с проблемной и просроченной задолженностью.
Требования
* высшее образование в области: финансы, банки, экономика или бухгалтерия
* актуальный опыт работы в должности кредитного инспектора крупнейшего, крупного и среднего бизнеса от 2-х лет
* знание действующего законодательства РФ в части вопросов, связанных с кредитованием корпоративных клиентов
* знания бухгалтерского учета и анализа финансово-хозяйственной деятельности
* владение английским языком на уровне не ниже B1 – intermediate.
* умение использовать нейросети в повседневной работе
Условия
* стабильный оклад и премии по результатам работы
* понятные шаги для карьерного роста
* поддержка наставника и команды в период адаптации
* обучение за счет компании: курсы в Виртуальной школе и Корпоративном университете Сбера
* льготные условия кредитования
* скидки на продукты Сбера и экосистемы
* подписка Прайм с возможностью совместного использования на трёх близких
* ДМС в лучших клиниках города с первого дня для сотрудников и льготное страхование для близких
* гибкий дисконт по ипотечному кредиту, равный 1/3 ставки ЦБ
Ornn is looking for a Capital Markets professional to structure compute-backed credit products, develop risk models, and manage rating agency and investor materials.
География найма не уточнена
San Francisco, California, USA; For this role, we are searching for candidates in California, USA; For Applicants Based in California - California Job Applicant Privacy Notice
ОфисseniorEbene; Work Environment: Ability to work independently and as part of a team, with flexibility to align working hours to support the UK time zone