Работа compliance Украина. ⚡ Найдено 614 актуальных вакансий в Украине
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 ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
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 ...
... motivated and detail-oriented Junior Compliance Specialist to join our Internal ... hands-on experience in both compliance and internal audit functions within ... on the companys operations and compliance framework Policy & Procedure Review: Contribute ...
Компания: N-iXГород:, ,
Зарплата: Размещено:
ua.talent.com
Middle Compliance Specialist / Data Privacy (#3603)
... an experienced and dedicated Compliance Specialist with a strong focus ... and best practices. As Compliance Specialist you will be involved ... data privacy program Regulatory Compliance: Ensure continuous compliance with applicable data protection laws ...
Компания: N-iXГород:, ,
Зарплата: Размещено:
ua.talent.com
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 ...
Компания: AmentumГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Analyst - Governance Risk & Compliance
... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...
Компания: TrimbleГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
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 ...
Компания: JTIГород:
Зарплата: Размещено:
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 ...
Компания: AndersenГород:Ukraine
Зарплата: Размещено:
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- ...
Компания: AndersenГород:Ukraine
Зарплата: Размещено:
people.andersenlab.com
Analyst - Governance Risk & Compliance
... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit.The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...
... security.Position SummaryThe Customs & Logistics Compliance Specialist will be responsible for ... of documentation standards, workflows, and compliance protocols. Act as a key ... role involving customs clearance and compliance Strong knowledge of local and ...
Компания: Tetra TechГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
Regulatory Associate
... the global leader in invoicing compliance.Pagero has recently joined Thomson ... in e-invoicing and CTC compliance. This role offers a unique ... not required)Previous experience in compliance and regulatory analysis (preferred, but ...
... 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 ...
Компания: FYSTГород:, ,
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
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 ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Mobility Specialist
... to ensure smooth transitions.Policy Compliance & Governance- Ensure all mobility processes ... all activities, in a strong compliance with P2P policy and JSOX ... contract management in a strict compliance with compnay contract management policy. ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
General Counsel, Head of Legal (Europe, Remote)
... providers. This also includes annual compliance and reporting in areas such ... protocols and training staff on compliance matters. Co-design with the ... law, international corporate finance, and compliance, including at least 3 years ...
Компания: Devoted StudiosГород:, ,
Зарплата: Размещено:
ua.talent.com
Finance Compliance Associate
Finance Compliance AssociateGenesis is a co-founding ... dynamic and results-driven Finance Compliance Associate to join our teamMain ... , auditors, and directors, etc.VAT Compliance & Reporting – Prepare VAT-related data ...
Компания: GenesisГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
Compliance Officer
... a highly motivated and experienced Compliance Officer to join our team. ... 2 years of experience in compliance in fintech and or crypto ... be a plus certificate in Compliance AML;Working conditions:- Work schedule ...