Робота compliance Україна. ⚡ Знайдено 448 актуальних вакансій в Україні
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
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
Quality and Anti-Money Laundering (AML) Specialist
... for ensuring the quality and compliance of our financial products and ... will work closely with our compliance and operations teams to develop ... years of experience in AML compliance or quality assurance in the ...
Компанія: SnaphuntМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Quality and Anti-Money Laundering (AML) Specialist
... for ensuring the quality and compliance of our financial products and ... will work closely with our compliance and operations teams to develop ... years of experience in AML compliance or quality assurance in the ...
Компанія: Prime PartnersМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Legal Project Manager – Licensing & Compliance
... the Legal Project Manager – Licensing & Compliance, you will lead legal licensing ... of global entity management and compliance documentation. Ensure all legal policies, ...
Компанія: Prime PartnersМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Legal Project Manager – Licensing & Compliance
... the Legal Project Manager – Licensing & Compliance, you will lead legal licensing ... of global entity management and compliance documentation. Ensure all legal policies, ...
Компанія: SnaphuntМісто:, ,
Зарплата: Розміщено:
ua.talent.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
Senior Vice President, Legal & Compliance, General Counsel
... architect of the legal and compliance function and a trusted adviser ... be in charge of legal, compliance, and related areas to meet ... the company’s risk management and compliance programs, including professional insurance, data ...
Компанія: MiratechМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Junior Legal and Compliance Specialist with knowledge of French
... opportunity for Junior Legal and Compliance Specialist with knowledge of French ... and track legal and compliance performance metrics to evaluate process ... or contribute to legal and compliance process optimization initiativesKey requirements:University ...
Компанія: Nespresso Deutschland GmbHМісто:, Lviv,
Зарплата: Розміщено:
ua.talent.com
Head of Tax Compliance, Accounting Outsourcing and Payroll Services
... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.• Ensuring timely month‑end and ...
Компанія: KPMG in UkraineМісто:, Lviv,
Зарплата: Розміщено:
ua.talent.com
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
Head of Training
... Ukraine.The HoT UKR guarantees compliance with INSOs Training Services Delivery ... , finance) to ensure alignment and compliance.Maintain relationships with partners, donors, ... and volunteers. We ensure rigorous compliance with our Code of Conduct ...
Компанія: INSOМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Head of Chargeback and Risk Analyst
... in managing fraud, chargebacks, payment compliance, and operational risk while driving ... adherence to Mastercard and Visa Compliance policies.Track and report on ... banks to maintain brand reputation compliance, transaction integrity, and descriptor accuracy. ...
Компанія: Prime PartnersМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Head of Awards and Partnerships, Ukraine Response
... organisations in the country. Donor Compliance Ensure all donor requirements are ... place so that formats, eligibility, compliance, reporting, receive optimum attention at ... processes, systems, tools, and donor compliance requirements that are relevant to ...
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Head of Chargeback and Risk Analyst
... in managing fraud, chargebacks, payment compliance, and operational risk while driving ... adherence to Mastercard and Visa Compliance policies.Track and report on ... banks to maintain brand reputation compliance, transaction integrity, and descriptor accuracy. ...
Компанія: SnaphuntМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Group Controller, Head of Accounting & Systems
... 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
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 ...