Робота compliance specialist Україна. ⚡ Знайдено 686 актуальних вакансій в Україні
Risk and Compliance Manager (Only for Ukrainian National)
... and partners to risk and compliance policies, standards, tools and processes. ... meetings and provide risk and compliance input the Award Review Meeting, ... , Accountability, Supply Chain and other compliance focal points in assuring that ...
... motivated and detail-oriented Junior Compliance Specialist to join our Internal Audit ... team. This is a fantastic entry-level opportunity to gain hands-on experience in both compliance and internal audit functions ...
Компанія: N-iXМісто:, ,
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ua.talent.com
Compliance Manager
... years of experience as a Compliance Manager, Quality Manager, Process Analyst ... similar frameworks Proficiency in GRC compliance software Responsibilities Responsibilities To succeed ... , and monitor and assess compliance managers’ documented policies Lead and ...
Компанія: Sigma SoftwareМісто:, ,
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ICITAP Export Control and Trade Compliance Advisor
... . Draft and implement Internal Compliance Program (ICP) templates and manuals ... with public-private outreach efforts, compliance seminars, and government consultations. REQUIRED ... control authorities or trade compliance departments with >30 staff. Strong ...
Компанія: AmentumМісто:, Kyiv,
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Procurement Specialist
... the Country Office, the Procurement Specialist will provide procurement services to ... of operational strategies. Ensure full compliance of procurement activities with UN ... “Quantum” and “UNall” system. Ensure compliance with the policies and SOPs ...
Компанія: PNUD ArgentinaМісто:, Kyiv,
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Employee Relations Manager
... .comReporting to: Employee Relations and Compliance ManagerDuty Post: TaguigApplication Duration: This ... in the organization while ensuring compliance with local laws and company- ... frameworks in employee relations and compliance matters.Minimum of 5 years ...
Компанія: JTIМісто:
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jobs.jti.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
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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
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people.andersenlab.com
Fleet Specialist
... now Learn more: jti.comFleet Specialist You will be responsible for ... and maintenance, coordinating drivers, ensuring compliance with regulations, and optimising fleet performance. The Fleet Specialist plays a critical role in ...
Компанія: JTIМісто:
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HSE Specialist
... construction activity).As a HSE specialist, you will be responsible for: ... and coordination services rendered.Monitoring compliance with legislative and other regulatory ... equipment for workers to ensure compliance with labor protection regulations.Taking ...
Компанія: Baker HughesМісто:, Kiev,
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Spare Parts Specialist (m/f/d)
... quality management systems, and ensure compliance with the code of conduct, legal, and other requirements.Act as a backup for the Spare Parts Warehouse Specialist and support continuous improvement initiatives ...
Компанія: JTIМісто:
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jobs.jti.com
Accounts Payable Specialist - Temporary
... and in compliance with JTI policies and procedures. ... As the AP Specialist in the area of Finance and Accounting Department, you will: Process AP transactions, including checking vendor documents for compliance, performing GL account coding, and ...
Компанія: JTIМісто:
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jobs.jti.com
EMPLOYEE LIFECYCLE SPECIALIST/ SENIOR SPECIALIST
... level: Experienced P&C ELC Specialist Senior SpecialistPosition: Ensure the efficient ... Agreements. As P&C ELC Specialist Senior Specialist • Maintenance of the organizational Management ...
... of Ukraine. The Social Policy Specialist would be reporting to Deputy ... , and fostering continuous learning, the specialist contributes to the achievement of ... in project planning, documentation, and compliance with UNICEF standards. Lead on ...
Компанія: UnicefМісто:, ,
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Risk Management Specialist, Kyiv
... career as Risk Management Specialist in one of the biggest ... doing as Risk Management Specialist in Kyiv? Performing due diligence and compliance verification for counterparties in accordance ... our future Risk Management Specialist? 1-3 years of experience ...
Компанія: BungeМісто:, Kiev,
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AML Lead
... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...
Компанія: FYSTМісто:, ,
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Finance Entity Accounting and Reporting Senior Specialist
... accurate. At the same time Specialist collaborates with other team members ... Entity Accounting and Reporting Senior Specialist you will be responsible for: ...
Компанія: JTIМісто:
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jobs.jti.com
Customer Service Specialist (For Pooling)
... sales order. For any discrepancies, Specialist must coordinate with Market on ... for JTI to ensure JSOX compliance requirements.Create company service related ...
Компанія: JTIМісто:
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jobs.jti.com
Accounts Receivable Specialist (Temporary)
... Receivable SpecialistThe O2C Accounts Receivable Specialist will manage all Accounts Receivable (AR) processing activities and ensure that they are performed accurately, efficiently and in compliance with JTI policies and procedures. ...
Компанія: JTIМісто:
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Accounting & Reporting Specialist - Mandarin
... Process Manager Accounting & Reporting Specialist - MandarinThe Accounting & Reporting team supports ... As the Accounting and Reporting Specialist - Mandarin in GBS Manila, you ... Chinese required for tax compliance. Role supports entities in Hong ...