Работа head compliance officer Украина. ⚡ Найдено 560 актуальных вакансий в Украине
1st Officer
... be accompanied by the relevant Head of Department and an alternating ... equipment certification and records in compliance with the Company filing structure;17. The Safety Officer shall alsoauthorizeall work permits as ...
Компания: Вестник крюингаГород:, Kiev,
Зарплата: Размещено:
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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:, ,
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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:, ,
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Procurement Officer
... Manager who reports to the Head of Support Services, the Procurement Officer is responsible for the effective delivery of procurement services reflecting best practices in international public procurement, compliance with UNOPS procurement rules and ...
Компания: UNOPSГород:, Kyiv,
Зарплата: Размещено:
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Project Officer – mAIDan Programme (M/W)
... aligned with programme objectives and compliance standards.Monitoring and Evaluation:Together with the MEAL officer, he she will monitor project ...
Компания: Aktor Interactive GroupГород:, ,
Зарплата: Размещено:
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Project Officer – mAIDan Programme (M/W)
... aligned with programme objectives and compliance standards.Monitoring and Evaluation:Together with the MEAL officer, he she will monitor project ...
Компания: Expertise FranceГород:, ,
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Chief Legal Officer for NDA iGaming Provider
... at the group level Regulatory Compliance & Framework Development Develop and maintain compliance frameworks (AML, GDPR, KYC, Responsible Gambling, etc.) Work with Chief Integrity Officer on internal policies and risk ...
Компания: TalentInГород:, Kyiv,
Зарплата: Размещено:
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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:
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Information Management Officer Ukraine (rolling basis)
... and responsibilities The Information Management Officer will be required to directly ... the program. Generic responsibilities: Ensure compliance and adherence to the NRC ... interfaces: CO Programme Management (Head of Programmes, Programme support unit, ...
Компания: Norwegian Refugee CouncilГород:, Kyiv,
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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:, ,
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
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:
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FINANCE OFFICER (M/W)
... financial accounting, etc.).Ensures compliance with the accounting and financial ... Manager (RAF) , the Finance Officer will be responsible for the efficient and proper management of financial functions, ensuring compliance and quality control. This role ...
Компания: Aktor Interactive GroupГород:, ,
Зарплата: Размещено:
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Officer, Programme
... .Job PurposeThe Programme Officer plays a key internal support ... priorities.Reporting to the Head of Programmes, the Programme Officer is responsible for maintaining accurate ... reports to PIMS.Monitor compliance with donor requirements and internal ...
Компания: International Federation of Red Cross and Red Crescent Societies - IFRCГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
Protection from Violence Officer Ukraine Kherson
... of the Protection from Violence Officer position is to deliver NRC ... documentation and collect data with compliance with data protection and other ... Specialist, Project Manager, HR Development Officer, other NRC program teams. 3. ...
Компания: Norwegian Refugee CouncilГород:, ,
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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
IT Application Support Officer
... looking for IT Application Support Officer, who will be responsible for ... -operates with B2 vendor and Head Office in maintaining and troubleshooting ... and infrastructure. Co-operates with Head Office regarding implementation of Branch ...
Компания: FinStaffГород:, Kyiv,
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Trade Settlement and Confirmations Operations Department Head
... of Ukraine (NBU)to ensure compliance with regulatory requirements.Your key ... as Bank`s own transactions, ensuring compliance with current Ukrainian legislation and ... currency supervision, as well as compliance standards within the banking industry. ...
Компания: Deutsche BankГород:, Shevchenkivs'kyi district,
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Head of Account Management
... partners worldwide.Role OverviewAs the Head of Account Management, you will ... experience in a senior or head role. Sales experience is a ... with legal, finance, operations, and compliance teams. Analytical and Organisational Skills: ...