Робота compliance Україна. ⚡ Знайдено 556 актуальних вакансій в Україні
Head Regulatory & Compliance (Ukraine)
... seeking a Head of Regulatory & Compliance to design and lead the compliance and regulatory governance framework for ... of building a culture of compliance and establishing end-to-end ...
Компанія: ZEN.COMМісто:, Ukrainets',
Зарплата: Розміщено:
ua.talent.com
Fintech Сompliance Engineer
... personal data requirements and regional compliance standards. Identifying key compliance domains (e.g., GDPR, CCPA, ... with Business Analysts to integrate compliance considerations into the project scope ...
Компанія: AndersenМісто:Ukraine
Зарплата: Розміщено:
people.andersenlab.com
Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)
... PURPOSE: The Risk & Compliance and Safeguarding Coordinator (hereafter referred ... ACCOUNTABILITY: Strengthen Risk, Compliance, and Safeguarding Capacity Lead initiatives ... organizational policies and compliance standards. Provide independent reporting of ...
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
KYC/AML specialist
... the company’s integrity, maintaining regulatory compliance, and supporting sustainable business growth ... , publishers, and vendors, ensuring compliance with MGID’s internal policies and ... Sales, Finance, Legal, and Compliance teams to ensure that onboarding ...
Компанія: MGIDМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Compliance Engineer (Muscat, Oman)
... aligning workflows with compliance standards.RequirementsExperience as a Compliance Engineer for 3+ years. Experience as a compliance and security consultant. Experience in ... audits, gap analyses, and compliance assessments. Strong analytical and problem- ...
Компанія: AndersenМісто:Ukraine
Зарплата: Розміщено:
people.andersenlab.com
Tax Manager
... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...
Компанія: JTIМісто:
Зарплата: Розміщено:
jobs.jti.com
Manager - Forensic and Disputes Services Group - Financial Advisory Services Department
... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...
Компанія: Місто:
Зарплата: Розміщено:
careers.deloitte.ru
IT Engineer-Internship
... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...
Компанія: JTIМісто:
Зарплата: Розміщено:
jobs.jti.com
INFORMATION SECURITY RISK MANAGER
... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...
Компанія: JTIМісто:
Зарплата: Розміщено:
jobs.jti.com
GRC Engineer
... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...
Компанія: AndersenМісто:Ukraine
Зарплата: Розміщено:
people.andersenlab.com
Workflow Automations Officer
... embedding quality control (QC), compliance, and reliability into all workflows. ... for performance, productivity, and compliance.Key Responsibilities Enterprise Automation & AI ... detect errors, anomalies, or compliance breaches. Create automated alerts and ...
Компанія: Shae GroupМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Group Controller, Head of Accounting & Systems (Remote, Europe)
... sales purchase journal setup and compliance (e.g., 1099) 3. Payroll, Employee Cost & Tax Compliance Oversee global payroll processing and ... audit, tax return prep, and compliance efforts across multiple jurisdictions 8. ...
Компанія: Devoted StudiosМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Import & Export Specialist
... and export of goods, ensuring compliance with applicable customs and trade ... on new trade regulations and compliance strategies.Support legal and finance ... .Analytical abilities with focus on compliance and cost optimization.Attention to ...
Компанія: CRHМісто:, Kam'yanets'-Podil's'kyi,
Зарплата: Розміщено:
ua.talent.com
Facility Engineer
... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...
Компанія: JTIМісто:
Зарплата: Розміщено:
jobs.jti.com
International Traffic Specialist, CDMX
... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...
Компанія: JTIМісто:
Зарплата: Розміщено:
jobs.jti.com
Financial Accounting Manager (Temporary)
... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...
Компанія: JTIМісто:
Зарплата: Розміщено:
jobs.jti.com
Technical Supervision Engineer
... safety protocols, and ensure compliance with all safety regulations. Provide ... testing and commissioning activities, ensuring compliance with the test and inspection ... reports on quality, safety, and compliance.RequirementsYou will have previous experience ...
Компанія: PrevailМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Associate Banker
... market, integrity and EBRD policy compliance; Prepare internal project documentation, including ... and monitoring and assessing covenant compliance, in the case of more ... TC assignments to ensure their compliance with donor reporting requirements, operational ...
Компанія: The European Bank for Reconstruction and DevelopmentМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Junior Finance Automation Engineer - A193
... automated reporting and dashboards.Strengthen compliance across subsidiaries by systematizing reporting ... similar version control systemsFamiliarity with compliance frameworks (DCAA, FAR)Tools ProficiencyMust- ...
Компанія: PearlМісто:, Dnipro,
Зарплата: Розміщено:
ua.talent.com
Go High Level Officer
... and obsessed with reliability, compliance, and quality.You are: Experienced ... a focus on speed, compliance, and excellence.Key Responsibilities Architecture & ... attribution. Deliverability and call-compliance literacy. Excellent English communication skills. ...