Работа compliance manager Украина. ⚡ Найдено 1169 актуальных вакансий в Украине
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 ...
Компания: ZEN.COMГород:, Ukrainets',
Зарплата: Размещено:
ua.talent.com
Risk and Compliance Manager (TAII)
... . Job Summary The Risk and Compliance Manager (TAII) will work in close ... robust risk management and donor compliance across the Country Office and especially for Ukraine programs. The R&C Manager will also mentor and support ...
Компания: Catholic Relief ServicesГород:, ,
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ENTITY FINANCE MANAGER DENMARK
... to Scandinavia Entity Finance Lead Manager and require some travels (flexible, ... functionsPosition:As the Entity Finance Manager, you will: Finance Lead for ... of financial reporting, controls, and compliance, knowing where the risks are. ...
Компания: JTIГород:
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jobs.jti.com
Digital Experience Manager
... platforms and programs, ensuring full compliance with all laws, regulations and ... work experience as Service Delivery Manager, Digital Marketing Manager, Digital Project Manager and or UI UX Manager Language Skills: Fluency in English ...
Компания: JTIГород:
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jobs.jti.com
Financial Accounting Manager (Temporary)
... months) Financial Accounting Manager (Temporary) This role is responsible for the accurate and timely preparation of financial reports, ensuring compliance with local and international accounting ... Internal Controls Manager to ensure mitigating actions are ...
Компания: JTIГород:
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jobs.jti.com
Tax Manager
... .com Role: PermanentReporting to: Tax Manager RoMoBu (Romania, Moldova, Bulgaria)Tax Manager What this position is about – Purpose: In this role you will be responsible for overall tax compliance and internal advisory for JTI ...
Компания: JTIГород:
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jobs.jti.com
Product Manager Web3 - Europe
... of experience as a Product Manager in SaaS companies.1-2 ... , and Growth. As our Product Manager, you will embody these core ... crypto technology.Additional Information:Employment Compliance and Confidentiality:All employees will ...
Компания: ChainGPTГород:, ,
Зарплата: Размещено:
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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 ...
Компания: AndersenГород:Ukraine
Зарплата: Размещено:
people.andersenlab.com
Education Coordinator (only for national staff)
... ) interventions with the Senior Field Manager, Head of Programs, Education Manager and other sectors, ensuring work ... updates to the Senior Field Manager, Head of Programs and Education Manager. Ensure full compliance with SCI and donor procedures ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
ua.talent.com
KYC/AML specialist
... or potential violations to the Manager, and assist in preparing regulatory filings if required Contribute to the development and improvement of MGID’s internal compliance policies, procedures, and risk-scoring ...
Компания: MGIDГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
INFORMATION SECURITY RISK MANAGER
... an experienced Information Security Risk Manager to play a key role ... to appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...
Компания: JTIГород:
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jobs.jti.com
Ecosystem Growth Manager (AI & DePIN) - Europe
... seeking a relentless Ecosystem Growth Manager to solve one of the ... Growth. As our Ecosystem Growth Manager (AI & DePIN), you will embody ... crypto technology.Additional Information:Employment Compliance and Confidentiality:All employees will ...
Компания: ChainGPTГород:, ,
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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- ...
Компания: AndersenГород:Ukraine
Зарплата: Размещено:
people.andersenlab.com
Construction Project Manager
... opportunity for a Construction Project Manager in an international leading renewable ... commercial management as an asset manager. In addition, our Partner has ... , risk matrix, and lender stakeholders compliance- Manage covenants reporting- Chair progress ...
Компания: HR Energy Recruitment AgencyГород:, Kyiv,
Зарплата: Размещено:
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BD & Partnerships Manager ChainGPT Launchpad - Europe
... apply)Position: BD & Partnerships Manager – ChainGPT LaunchpadCompany: ChainGPTPosition Type: Full- ... As our BD & Partnerships Manager for ChainGPT Pad, you will ... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ...
Компания: ChainGPTГород:, ,
Зарплата: Размещено:
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Customer Success Operations Manager
... merchants (payments, operations, compliance, support, finance) Ensure the correct ... as Customer Success Manager, Key Account Manager, Account Manager, or similar Strong understanding of ... with operations, product, compliance, and finance teams Good level ...
Компания: FYSTГород:, ,
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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 ... complete the relevant HMG Programme Manager, procurement and financial courses once ...
Компания: Foreign, Commonwealth & Development OfficeГород:, Kyiv,
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:
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careers.deloitte.ru
Area Sales Manager Taiwan RRP Travel Retail
... , with strict adherence to company compliance standards and all facets of territory management.As an Area Sales Manager Taiwan RRP TR, you will: ...
Компания: JTIГород:
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jobs.jti.com
Legal Associate/Legal Manager
... The Legal Associate Legal Manager will be responsible for advising the Korea business on all legal matters affecting its operations. The aim is to achieve corporate and commercial objectives in a manner that ensures compliance with the law and appropriate ...