Работа junior compliance officer Украина. ⚡ Найдено 821 актуальных вакансий в Украине
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 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:
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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:
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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:
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1038| Senior Business Analyst / System Analyst
... 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:
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 ...
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 & 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:
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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:
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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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Case Management Coordinator (for nationals only)
... post: Case Workers & Case Management Officer Program Management and Implementation: Plan, ... strengthen case management systems. Ensure compliance with Save the Children’s policies, ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
ua.talent.com
Фахівець з кадрового та військового обліку
... кадрового та військового обліку HR Compliance & Military Records Specialist, який підсилить ... рекрутером → співбесіда з Chief Legal Officer → співбесіда з CEO. Після цього — ...
Компания: Laba GroupГород:, Kyiv,
Зарплата: Размещено:
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NGO Platform Director, Ukraine Response
... , and a Comms and Admin Officer, and is supported by the ... where needed and appropriate. Ensure compliance and adherence to Save the ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
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Small Grants Associate [3 openings; DS: Dnipro, Poltava, Mykolaiv]
... grant applications for completeness and compliance, assist with tracking grant applications ... supervision of the Small Grants Officer, the Grants Associate will be ...
Компания: PNUD ArgentinaГород:, ,
Зарплата: Размещено:
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Associate (Finance - Accounting)
... activities. To assist the Administrative Officer by performing a variety of ... and guidance of the Operations Officer, the incumbent performs a variety ...
Компания: WHOГород:, Kyiv,
Зарплата: Размещено:
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Driver
... direct supervision of the Operations Officer, and in close collaboration with ... condition at all timesDocumentation and Compliance• Ensure availability and current status ...
Компания: FAOГород:, Kyiv,
Зарплата: Размещено:
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Driver
... direct supervision of the Operations Officer, and in close collaboration with ... condition at all timesDocumentation and Compliance• Ensure availability and current status ...
Компания: FAOГород:, Kiev,
Зарплата: Размещено:
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Deputy Country Representative Ukraine, Based in Kyiv (Link For External Applicants)
... with the IMPACT dedicated HR Officer Assistants to implement solutions to ... , HR, Security, Logistics, Transparency and Compliance) to ensure alignment on issues ...