Работа gerente de compliance Украина. ⚡ Найдено 453 актуальных вакансий в Украине
Legal Manager
... in managing the US markets compliance with applicable legislation and agreements ... develop and implement mitigation measures;Compliance: Provide advice on US compliance issues, including competition law, sanctions, ...
Компания: JTIГород:
Зарплата: Размещено:
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Logistics & Customer Service Specialist (Danville, VA)
... , documentation, and inventory optimization, in compliance with company policies and processes. ... available for production and ensure compliance with related processes (e.g., ... Time Injuries (LTI)Ensure full compliance with the JTI Code of ...
Компания: JTIГород:
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Territory Consumer Lead-Dumaguete
... Evaluation:Regularly survey and ensure compliance with campaign standards.Review campaign ... materials.Ensure strict control and compliance for program enablers.Who are ...
Компания: JTIГород:
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Maintenance Supervisor
... site repairs to ensure compliance and effectiveness.Work Orders & Reporting:• ... site repairs to ensure compliance and effectivenessTeam Collaboration & Communication:Work ... of the processing facility. Compliance & Safety:• Comply with all EHS ...
Компания: JTIГород:
Зарплата: Размещено:
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MECHANICAL ENGINEERING SUPERVISOR
... with respect to quality and compliance to safety standardsAlert Management on ... actively support IWS initiativesEHS & Safety Compliance: Adhere to all company safety ... hazards or injuries promptlyEnsure team compliance with JTI safety standardsConduct risk ...
Компания: JTIГород:
Зарплата: Размещено:
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Rechtsreferendar*in für die Wahlstation in Köln und Trier (m/w/d)
... Umfeld versteht sich unser Legal & Compliance Team als Business Partner. Daneben ... , recht- und gesetzmäßiges Verhalten – also Compliance – zu stärken und damit die ...
Компания: JTIГород:
Зарплата: Размещено:
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Know Your Customer (KYC) Operations Intermediate Analyst
... activities in coordination with the Compliance and Control team. The overall ... within area of responsibility, developing compliance guidelines and completing monthly, quarterly, ... clients and assets, by driving compliance with applicable laws, rules and ...
Компания: 05056 Joint Stock Company CitibankГород:, Kiev,
Зарплата: Размещено:
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Supply Chain Specialist - P3
... CRC cases, etc.Ensure full compliance of procurement activities with UNFPA ... conditions of contracts in full compliance with UNFPA rules and regulation. ... Country Offices (as needed).Perform compliance-related spot-checks to ensure ...
Компания: cinfoГород:, Kyiv,
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Protection from Violence Officer Ukraine Kherson
... principles. Generic responsibilities:1. Ensure compliance with NRC policies, guidelines and standards.2. Ensure compliance with global protection mainstreaming principles. ... documentation and collect data with compliance with data protection and other ...
Компания: Norwegian Refugee CouncilГород:, ,
Зарплата: Размещено:
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Child Protection and Mental Health and Psychosocial Support Coordinator (for nationals only)
... effective financial oversight, forecasting, and compliance with donor and SCI policies ... of referral pathways and mechanisms Compliance with standards: Ensure staff adhere ... CVA for CP Guidance., and compliance with donor and SCI policies. . ...
Компания: Save the ChildrenГород:, ,
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Construction Project Manager
... , risk matrix, and lender stakeholders compliance- Manage covenants reporting- Chair progress ... phase 6. HSE Leadership- Ensure compliance with national law and best ... , EOTs, and close-out- Maintain compliance with company governance and audit ...
Компания: HR Energy Recruitment AgencyГород:, Kyiv,
Зарплата: Размещено:
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Cyber & Digital Resilience Solutions Architect (Ukraine)
... NIS2, ISO, NIST), and regulatory compliance GDPR, DSA). - Architect and Design: ... the following areas of expertise: - Compliance and Regulatory Management: Recommend security ... in risk management. Knowledge of compliance and regulatory frameworks GDPR, DSA, ...
Компания: CRDF GlobalГород:, Kyiv,
Зарплата: Размещено:
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Third-Party Due Diligence & Risk Analyst
... sits at the intersection of compliance, risk, and partner onboarding.Key ... assessments in internal systemsCollaborate with Compliance, Risk, Legal, and Operations teams ... to due diligence, partner onboarding, compliance, or risk roles within crypto, ...
Компания: EvotymГород:, Kyiv,
Зарплата: Размещено:
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Project Associate, NPSA-7, DS - Mykolaiv, National Position
... incumbent isexpected to exercise full compliance with UNDP programming, financial, procurement, ... and project work-plans; Ensure compliance with procedures frameworks, including by ... a client-oriented approach, and compliance to UNDP rules and regulations. ...
Компания: PNUD ArgentinaГород:, ,
Зарплата: Размещено:
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Security Communication Services Coordinator, NPSA-8, DS-Kyiv, National position, UNDSS
... , ensuring efficient resource allocation and compliance with UN financial procedures. 3. ... partners. 5. Ensure Regulatory and Compliance Manage UN frequency licenses and ... through training and coaching. Ensure compliance with UNDSS standards and SOPs, ...
Компания: PNUD ArgentinaГород:, Kyiv,
Зарплата: Размещено:
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VP, Operations - Remote (Contractor)
... metrics, are fluent in security & compliance (SOC 2 ISO 27001 NIST ... DORA Accelerate metrics. • Lead security & compliance readiness (SOC 2, ISO 27001, ... OKR frameworks. • Fluency in security & compliance frameworks (SOC 2, ISO 27001, ...
Компания: Shae GroupГород:, Lviv,
Зарплата: Размещено:
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Marketing Lead AI Products - Europe
... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...
Компания: ChainGPTГород:, ,
Зарплата: Размещено:
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Product Manager Web3 - Europe
... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...
Компания: ChainGPTГород:, ,
Зарплата: Размещено:
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Lead Generation Specialist - Web3 & AI Domain - Europe
... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...
Компания: ChainGPTГород:, ,
Зарплата: Размещено:
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Blockchain Architect - Europe
... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...