Работа interim compliance officer Украина. ⚡ Найдено 419 актуальных вакансий в Украине
Grants Officer
... -award monitoring, and help ensure compliance with donor regulations and internal policies. The Grants Officer will also contribute to capacity ...
Компания: Momentum Wheels for Humanity / formerly UCP Wheels for HumanityГород:Київ, Київ,
Зарплата: Размещено:
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Regulatory Compliance Specialist (FinTech, EMI)
... legislation, ensuring PayDoremains compliantRisk & AML Compliance DevelopmentSupport the Deputy Money Laundering Reporting Officer (DMLRO) function and contribute to regulatory compliance strategy growthAssist in reviewing AML ...
Компания: PayDoГород:Київ, Київ,
Зарплата: Размещено:
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Legal & Tax Compliance Manager
... and relevant teams, ensuring compliance knowledge is embedded throughout the ... employment, labor law, and tax compliance. - Experience in multinational environments dealing ... concerning global employment and HR compliance. - Proven ability to perform legal ...
Компания: FuturepeopleГород:Київ, Київ,
Зарплата:
100000-130000UAH
Размещено:
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Compliance Officer
... a highly motivated and experienced Compliance Officer to join our team.What ... 2 years of experience in compliance in fintech and or crypto ... be a plus certificate in Compliance AML;Working conditions:- Work schedule ...
Компания: PayAdmitГород:Київ, Київ,
Зарплата: Размещено:
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Tax Compliance and Business License Specialist
... , reporting directly to the Chief Compliance and Risk Officer.Manage state and local tax ... business licenses and expirations.Prepare compliance reports for the Chief Compliance and Risk Officer, identifying risks and deadlines.Maintain ...
... , reporting directly to the Chief Compliance and Risk Officer.Manage state and local tax ... business licenses and expirations.Prepare compliance reports for the Chief Compliance and Risk Officer, identifying risks and deadlines.Maintain ...
Компания: SnaphuntГород:, ukraine,
Зарплата: Размещено:
ua.talent.com
AML Officer for PSP (Forex merchants)
... , they aim to maintain strong compliance standards while enabling growth across ... looking for a skilled AML Officer to join their remote team. ... years of experience in AML compliance roles in Fintech or FX ...
Компания: EvotymГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Communication Specialist & Press Officer
... the Regional Communications Specialist & Press Officer Manager and proactively pitch news ... Regional Communications Specialist & Press Officer Manager. Adapt and quality-proof ... the Communication Specialist & Press Officer Manager. You will cooperate with ...
Компания: H&M GroupГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
HR and Administration Officer (pre-assessment)
... reporting. The HR and Administration Officer will also support the Direct ... staff.Prepare termination documentation in compliance with MWH policies and Ukrainian ... “Application for HR and Administration Officer: YOUR NAME” in the subject ...
Компания: Momentum Wheels for Humanity / formerly UCP Wheels for HumanityГород:Львівська область, Львів,
Зарплата: Размещено:
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Grants Officer
The Grants Officer position contributes to the calling ... are fully implemented. Ensure effective compliance with donor requirements by orienting ... , including complex fund and grant compliance and reporting Knowledge of USAID, ...
Компания: Medical Teams InternationalГород:Київ, Київ,
Зарплата: Размещено:
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Protection Officer Ukraine Dnipro
... DescriptionThe purpose of the Protection Officer position is to deliver NRC ... of accurate project documentation with compliance with sensitive data handling principles, ... information must be done in compliance with existing data protection protocols ...
Компания: Norwegian Refugee CouncilГород:Дніпропетровська область, Дніпро,
Зарплата: Размещено:
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Head of Complience
... assess risk and create effective compliance strategies. Experience in developing compliance training programs and ensuring staff ...
Компания: Khan TechГород:Київ, Київ,
Зарплата: Размещено:
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Third Officer
... is employed as an Officer-in-charge of a Watch ... , including cargo operations, the Third Officer is responsible to the Chief Officer. He should be fully familiar ...
... is employed as an Officer-in-charge of a Watch ... , including cargo operations, the Junior Officer is responsible to the Chief Officer. He should be fully familiar ...
... experienced and strategic Chief Financial Officer to establish and oversee all ... of accurate financial reports, ensuring compliance with GAAP and IFRS standards ... to support executive decision-makingEnsure compliance with local and international financial ...
Компания: PayDoГород:Київ, Київ,
Зарплата: Размещено:
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Commercial Quality Lead, Ukraine
... at the LOC, to evaluate compliance with product quality systems & processes ... adherence to quality and regulatory compliance.Drive and strengthen the Quality ... :Minimum 7-10 years’ Quality & Compliance experience in Pharmaceutical Company, preferably ...
Компания: TakedaГород:Київ, Київ,
Зарплата: Размещено:
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International Accounting Lead
... , VAT and other indirect tax compliance matters across a multinational group ... role in leading indirect tax compliance projects in new jurisdictions, managing ... our tax function and ensure compliance across global operations.The Main ...
Компания: SKELARГород:Київ, Київ,
Зарплата: Размещено:
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Grants and Reporting Officer (National staff)
... looking for Grants and Reporting Officer support to the Grants and ... shared with implementation team & ensure compliance at Country Office and HQ ... program management experience;Familiarity with compliance essentials and experience in working ...
Компания: Polish Humanitarian Action / ПОЛЬСЬКА ГУМАНІТАРНА АКЦІЯГород:Київ, Київ,
Зарплата: Размещено:
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Finance Officer (M/W)
... (SSU) in Ukraine, the Finance Officer, based in Kyiv, reports to ... tasks entrusted to the Finance Officer : Accounting management Ensures that the ... supervision of the RAF, ensures compliance with the accounting document archiving ...
Компания: Aktor Interactive GroupГород:, ua,
Зарплата: Размещено:
ua.talent.com
Events & Logistic Officer (M/W)
... for the Office Manager Logistic Officer within the Shared Support Unit (SSU) of Expertise France in Ukraine. Logistics Officer will responsible for managing the ... offices The Office Manager Logistics Officer will be based in Kyiv, ...