Работа gerente de compliance Украина. ⚡ Найдено 567 актуальных вакансий в Украине
Associate Research Manager For Ukraine, Based in Kyiv (Link For External Applicants)
... organisations, ensuring quality, ethical compliance and feasibility;Monitor progress, risks ... ensuring clarity, accuracy and compliance with IMPACT quality standards;Ensure ... information management practices and compliance with IMPACT standards across MRAT ...
Компания: IMPACTГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
GovTech Expert on the Development of Early Response System in State Property Fund of Ukrain (M/W)
... project execution to ensure compliance with approved timelines, budget, and ... Assurance:○ Ensuring project compliance with organizational standards and requirements.○ ... and shall be in compliance with all its tax obligations. ...
Компания: Expertise FranceГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Associate Research Manager for Ukraine, based in Kyiv (Link For Internal Applicants Only)
... organisations, ensuring quality, ethical compliance and feasibility;Monitor progress, risks ... ensuring clarity, accuracy and compliance with IMPACT quality standards;Ensure ... information management practices and compliance with IMPACT standards across MRAT ...
Компания: IMPACTГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Legal Counsel
... business teams, manage regulatory and compliance matters, and ensure the company ... jurisdictions, in collaboration with the Compliance team.Monitor, interpret, and provide ... , procedures, and controls to ensure compliance with applicable laws and licensing ...
Компания: GamdomГород:, Kyiv,
Зарплата: Размещено:
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Head of Finance
... assess partner capacities, and ensure compliance with donor regulations Oversee liquidity ... updates in O365 Support compliance with WHH standards (RAC, remuneration, travel, insurance, etc.) and assess compliance needs for all projects Evaluate ...
Компания: WelthungerhilfeГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Manager Finance Manufacturing, Ukraine Cluster
... plantsEnsure a strong controls and compliance environment in the manufacturing plant ... and that proper controls and compliance are in placeDrive for harmonization, ... integrity of the factories and compliance with relevant regulations.Analyze the ...
... requirementsSupport projects involving integrations, regulatory compliance, and high‑load architectures Responsibilities ... similar solutionsKnowledge of regulatory and compliance standards, including PCI DSS, GDPR, ...
Компания: InteticsГород:, ,
Зарплата: Размещено:
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Head of Payments & Fraud
... and access management.Ensure embedded compliance standards across KYC, AML, sanctions ... and banking partners.Partner with Compliance and Data teams to integrate ...
Компания: GamdomГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
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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Head of Payments & Fruad
... and access management.Ensure embedded compliance standards across KYC, AML, sanctions ... and banking partners.Partner with Compliance and Data teams to integrate ...
Компания: GamdomГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Operations Lead (Digital Systems) - 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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(Data & ML Platform) - Technical Interviewer
... a strong focus on traceability, compliance, and production readiness.Areas of ... ingestion and updates Regulated Environments & Compliance Solid understanding of 21 CFR ... regulated data. Ability to identify compliance gaps in proposed architectures. Interview ...
Компания: InteticsГород:, ,
Зарплата: Размещено:
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ACCOUNTS PAYABLE EXPERT
... vendor invoices in SAP, ensuring compliance with SOPs and company policiesAnalyze ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Entity Accounting & Reporting Specialist
... IFRS and statutory reports, ensuring compliance with IFRS and local accounting ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Building & Utility Automation Engineer
... and respond to issues promptlyEnsure compliance with safety, engineering, and regulatory ... warehouseUpdate service contracts and ensure compliance with change managementSupport root cause ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Projects & Automation Engineer
... guidelines throughout the factory, ensuring compliance from all departments. Conduct regular ... audits with proper documentation.Ensure compliance with engineering standards across all ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Area Sales Lead
... & control the implementation to ensure compliance to sales business process.Implement ... capability & motivation.Ensure team members compliance to companys regulations and agreed ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Digital Solutions Associate
... and reliable data by ensuring compliance with defined data standards and ... across channelsStrengthen data quality and compliance by actively participating in data ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Accounting & Reporting Specialist - Mandarin
... traditional Chinese required for tax compliance. Role supports entities in Hong ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
REWARDS ASSOCIATE GSC
... payment for all employees. Maintain compliance with relevant legislation and Rewards ... tracked, filed and maintained in compliance with the local legal framework. ...