Работа compliance Украина. ⚡ Найдено 369 актуальных вакансий в Украине
Ethics & Compliance Head Ukraine
... of the Ethics and Compliance (E&C) program in Ukraine, ... to ethical behavior and compliance, chairing the Risk Ethics & Compliance Committee and managing resource allocation ( ... Assessment: Identifying and assessing compliance risks to prioritize resources and ...
Компания: TakedaГород:, Kiev,
Зарплата: Размещено:
ua.talent.com
Country Compliance & Risk Officer
... to internal stakeholders. Compliance Oversight Ensure compliance with licensing conditions, regulatory requirements, ... Manage AML CTF compliance by ensuring appropriate policies, systems, ... Lead on regulatory, compliance, and risk projects. Collaborate with ...
Компания: ZEN.COMГород:, Lviv,
Зарплата: Размещено:
ua.talent.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 – ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Procurement and Compliance Analyst NPSA-9, DS - Kyiv/Lviv, National Position
... conducted by municipal administrations in compliance with national legislation. UNDP will ... Team Leader, the Procurement and Compliance Analyst will be responsible for ...
Компания: PNUD ArgentinaГород:, Lviv,
Зарплата: Размещено:
ua.talent.com
Procurement and Compliance Analyst NPSA-9, DS - Kyiv/Lviv, National Position
... conducted by municipal administrations in compliance with national legislation. UNDP will ... Team Leader, the Procurement and Compliance Analyst will be responsible for ...
Компания: PNUD ArgentinaГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Operational 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 ...
Компания: Shae GroupГород:, ,
Зарплата: Размещено:
ua.talent.com
Junior GRC Analyst
... in ensuring the security and compliance of employee data across all ... gap analyses to identify compliance risks and recommend corrective actionsTOGETHER ... a collaborative environmentDrive improvements in compliance and risk mitigation strategiesSupport each ...
Компания: SoftServeГород:, ,
Зарплата: Размещено:
ua.talent.com
People Operations - Global (Europe)
... — hiring, culture, performance, learning, compliance, and engagement — to power Proximity’s ... onboarding, benefits, payroll, and compliance. Partner with finance legal on ... HR systems, analytics, and compliance frameworks. Natural culture builder with ...
Компания: Proximity WorksГород:, ,
Зарплата: Размещено:
ua.talent.com
Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department
... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Audit Assistant 3 - Resources Group - Audit & Assurance Department
... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Audit Assistant 2 - Resources Group - Audit & Assurance Department
... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Mine Action Specialist, NPSA-10, DS - Kyiv, National Position
... mine action related fields in compliance with IMAS is a strong ... for NTS and EORE in compliance with IMAS is desired. Experience ... . Other mine action certificates in compliance with IMAS obtained from internationally ...
Компания: PNUD ArgentinaГород:, Kyiv,
Зарплата: Размещено:
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. ...
Компания: Shae GroupГород:, ,
Зарплата: Размещено:
ua.talent.com
COUNTRY DIRECTOR - UKRAINE
... , Risk and Compliance function Coordinate, with the local ... internal control, compliance and risk mitigation systems in the country officeEnsure compliance with ACF charter, policies and ethical standardsEnsure compliance of the activities with national ...
Компания: Action contre la FaimГород:, Dnipro,
Зарплата: Размещено:
ua.talent.com
Sr. Manager - Supervision and Regulatory Risk, CEMEA
... Regulatory Risk team to ensure compliance with existing and emerging regulatory ... partners in Government Engagement, Compliance, and Legal. This position will ... Corporate Risk, Governance, Risk Management, Compliance, Audit, Regulatory Management, Legal, or ...
Компания: VisaГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Consultant 2 - Global Employer Services Group - Tax & Legal
... tax returns and other tax compliance-related materials; Analysis of legislative ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Senior Project Manager in Regulation
... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...
Компания: MiratechГород:
Зарплата: Размещено:
www.smartrecruiters.com
KYC Operations Analyst
... in coordination with the Compliance and Control team. The overall ... all information and documentation ensuring compliance with local regulation and Citi ... banking operations, financial monitoring, compliance and client communicationKnowledge of local ...
Компания: 05056 Joint Stock Company CitibankГород:, Kiev,
Зарплата: Размещено:
ua.talent.com
QHSE auditor 1 1
... performance, application of EMS and compliance obligations); Environmental monitoring and measurement ... intended outcomes of the EMS); Compliance obligations (determining whether the organization has identified compliance obligations related to EMS and ...
Компания: Bureau Veritas GroupГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
External Project Manager (Full Time)
... teams for seamless execution.Ensure compliance with industry standards and best ... time and within scope.Regulatory Compliance:Ensure all data center projects ...