Робота compliance specialist Україна. ⚡ Знайдено 909 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',
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ua.talent.com
KYC/AML specialist
... higher. As a KYC AML Specialist, you will play a key role in protecting the company’s integrity, maintaining regulatory compliance, and supporting sustainable business growth ... , publishers, and vendors, ensuring compliance with MGID’s internal policies and ...
Компанія: MGIDМісто:, Kyiv,
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People & Culture Specialist
... data-driven decision-making and compliance with reporting requirements.P&C Projects: The P&C Specialist actively collaborates with the People & ...
Компанія: JTIМісто:
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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
Risk and Compliance Manager (TAII)
... , grants management and reporting, operations, compliance and risk management. The support ... . Job Summary The Risk and Compliance Manager (TAII) will work in ... robust risk management and donor compliance across the Country Office and ...
Компанія: Catholic Relief ServicesМісто:, ,
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Logistics & Customer Service Specialist (Danville, VA)
... a Logistics and Customer Service Specialist, you will work closely with ... available for production and ensure compliance with related processes (e.g., ... Time Injuries (LTI)Ensure full compliance with the JTI Code of ...
Компанія: JTIМісто:
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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
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:
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jobs.jti.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 ...
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HR Ops Specialist - Kyiv, Remote
... and people-focused HR Operations Specialist to support our Ukraine team. This role combines employment compliance expertise, HR operations management, and ... operations, HR generalist, or employment compliance roles.Strong knowledge of Ukrainian ...
Компанія: Cimpress/VistaМісто:, Kyiv,
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National Consultant: Water Supply and Sanitation Engineer, (Programme Management Support Unit), Kyiv, Ukraine, 12 months (Remote)
... as change orders, to confirm compliance with design requirements, national standards, ... : Perform tasks related to non-compliance issues; provide consultations to management ... of project sub-projects for compliance with plans and specifications, and ...
Компанія: UnicefМісто:, ,
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Portfolio Co-ordinator, Humanitarian, Stabilisation and Recovery (HStaR) Team (UKR25.401)
... FCDO’s Programme Operating Framework (PrOF) compliance on HMG’s largest ODA portfolio. ... and monitoring programme assurance and compliance for the BEK portfolio plus ... wider Directorate on BEK HSTaR compliance and assurance to maintain senior ...
Компанія: Foreign, Commonwealth & Development OfficeМісто:, Kyiv,
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Entity Accounting & Reporting Specialist
... role:Entity Accounting and Reporting Specialist is responsible for supporting Finance ... . At the same time, the Specialist collaborates with other team members ... IFRS and statutory reports, ensuring compliance with IFRS and local accounting ...
Компанія: JTIМісто:
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Accounting & Reporting Specialist - Mandarin
... box for the A&R Specialist - Mandarin role. Target start dates ... .As the Accounting and Reporting Specialist - Mandarin in GBS Manila, you ... traditional Chinese required for tax compliance. Role supports entities in Hong ...
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Intercompany Specialist
... global standards.As an Intercompany Specialist in the area of Accounting & Finance, you will:Process and validate intercompany customer and vendor transactions in SAP, ensuring compliance with policies, KPIs, and SLAs. ...
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Accounting and Reporting Specialist (Temporary)
... .As the Accounting and Reporting Specialist in the area of Accounting ... and annual group reports, in compliance with JTI IFRS accounting standards ... , as applicable.4.) Control and Compliance: Perform assigned JSOX and operational ...
Компанія: JTIМісто:
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Lead Generation Specialist - Web3 & AI Domain - Europe
... : Sales Development Representative (Lead Generation Specialist) – Web3 & AI DomainCompany: ChainGPTPosition Type: ... crypto technology.Additional Information:Employment Compliance and Confidentiality:All employees will ...
Компанія: ChainGPTМісто:, ,
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Procurement Specialist
... is looking for a Procurement Specialist to enhance procurement oversight and ensure compliance with company policies. The specialist will support procurement reviews, analyze ... of experience in procurement compliance, financial control or other roles ...
Компанія: MiratechМісто:, Kyiv,
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Procurement Specialist
... is looking for a Procurement Specialist to enhance procurement oversight and ensure compliance with company policies. The specialist will support procurement reviews, analyze ... of experience in procurement compliance, financial control or other roles ...
Компанія: MiratechМісто:, Vinnytsia,
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Procurement Specialist
... is looking for a Procurement Specialist to enhance procurement oversight and ensure compliance with company policies. The specialist will support procurement reviews, analyze ... of experience in procurement compliance, financial control or other roles ...