Работа gerente de compliance Украина. ⚡ Найдено 452 актуальных вакансий в Украине
Middle Legal & Compliance Officer
... are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B ... discussions from a legal and compliance perspective.Identify, analyse, and resolve ...
Компания: OnHiresГород:, Kyiv,
Зарплата: Размещено:
ua.talent.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 Manager (Contract)
... plus)Proven ability to interpret compliance regulationsExperience in conducting audits and writing compliance policiesUpper-Intermediate English and proficiency ...
Компания: Sigma SoftwareГород:, Kyiv,
Зарплата: Размещено:
ua.talent.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 ...
Компания: Catholic Relief ServicesГород:, ,
Зарплата: Размещено:
ua.talent.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
Junior Compliance Officer / Anti-Fraud Analyst
... phase.They are expanding their Compliance & Risk team and are looking ... will work closely with senior compliance and risk analysts and gain ... cases and findings to senior Compliance and Risk team members.Respond ...
Компания: OnHiresГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
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 ...
Компания: Foreign, Commonwealth & Development OfficeГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
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 ...
Компания: UnicefГород:, ,
Зарплата: Размещено:
ua.talent.com
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
Proactive Technical Alignment Engineer (TAE)
... virtualization, networking, Intune, endpoint compliance, and conditional access.SummaryThe ideal ... 365, and endpoint compliance. Provide structured reports to vCTOs ... firewalls, VPNs) Intune, endpoint compliance, and conditional access policies Strong ...
Компания: GXAГород:, ,
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
Risk and Compliance Coordinator Ukraine - Only for internal candidates
... establish a Risk Management and Compliance (R&C) function across the ... Management Group (CMG) on CO compliance within high risk areas issues, ... training and communication, ensuring CO’s compliance with standards and regulations that ...
Компания: Norwegian Refugee CouncilГород:, ,
Зарплата: Размещено:
ua.talent.com
Gerente Senior SME Control de Línea Envasado
... , and best practices.8 Ensure compliance with safety standards, food beverage ...
Компания: Constellation BrandsГород:, Kryvyi Rih,
Зарплата: Размещено:
ua.talent.com
GRC Engineer
... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...
Компания: AndersenГород:Ukraine
Зарплата: Размещено:
people.andersenlab.com
IT Engineer-Internship
... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
INFORMATION SECURITY RISK MANAGER
... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
TREASURY OFFICER (M/W)
... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...
Компания: Expertise FranceГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
TREASURY OFFICER (M/W)
... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...
Компания: Aktor Interactive GroupГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Financial Accounting Manager (Temporary)
... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.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 ...