•  ...investigations in a timely, accurate and professional manner: KYC (Know Your Customer), SoW (Source of Wealth), SoF (Source of Funds) and CRA (Customer Risk Assessment) checks • Detecting unusual activity which may give rise to Money Laundering and/or Terrorist... 
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    Aristocrat Interactive

    Киев
    25 дней назад
  •  ...strong grasp of fundamental security concepts and familiarity with global and EU security regulations such as ISO27001, GDPR, NIS2, DORA, CRA, and the AI Act are essential. Additionally, proficiency with the Microsoft XDR stack would be highly advantageous.... 
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    Tietoevry Create Ukraine (formerly Infopulse Ukraine)

    Киев
    2 дня назад
  • Полный рабочий день

     ...T he role is accountable for performance and compliance for assigned protocols and sites in a country. Under the oversight of the CRA manager the person ensures compliance of study conduct with ICH/GCP and country regulations our company policies and proced ures quality... 
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    Переезд

    MSD Ukraine

    Киев
    1 месяц назад
  • Contractual CRA with experience in Dermatology The Contractual Clinical Research Associate (cCRA) will monitor the progress of clinical studies at investigative sites or remotely, and ensure clinical trials are conducted, recorded, and reported in accordance with the... 
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    Indero

    Киев
    27 дней назад