Работа settlements compliance Украина. ⚡ Найдено 510 актуальных вакансий в Украине
Course Compliance Manager
... and existing courses for compliance prior to launch or renewal. ... , and inspections. Lead internal compliance audits and corrective action tracking. ... for course quality and compliance processes. Track compliance metrics and prepare periodic reports ...
Компания: LearntasticГород:, ,
Зарплата: Размещено:
ua.talent.com
Ethics and Compliance Manager
... the support of the sanction’s compliance processes.· Conducts ongoing risk monitoring ... .· Provides subject matter expertise and compliance advise to internal clients, including ... level in the fields of compliance, legal, ethics or forensic accounting.· ...
Компания: КиївстарГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Legal and Compliance Data Analyst
... contribute to strengthening our global compliance framework, collaborate with colleagues across ... , validate, and analyze legal compliance?related information;Skilled in MS ... your project management and compliance analytics skills through global process ...
Компания: Nestle Ukraine LLC / Нестле Україна, ТОВГород:Львівська область, Львів,
Зарплата: Размещено:
jobs.org.ua
Risk and Compliance Manager Ukraine
... management culture; ensuring the CO’s compliance within high-risk areas and ... and Security Manager) in implementing compliance improvement measures related to high- ... working as a manager in compliance, auditing or risk management functions ...
Компания: Norwegian Refugee CouncilГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
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
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
Course Development and Vendor Management
... partners meet contractual, quality, and compliance requirements Monitor partner performance and ... : Content quality Subject matter expertise Compliance and accreditation readiness Commercial viability ...
Компания: LearntasticГород:, ,
Зарплата: Размещено:
ua.talent.com
Procurement and Compliance Analyst [2 openings, DS: Kyiv and Odesa]
... -flag tracking, sanctions screening, and compliance reviews; Technical assistance for operationalizing ... Team Leader, the Procurement and Compliance Analyst will be responsible for ...
Компания: PNUD ArgentinaГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Procurement and Compliance Analyst [2 openings, DS: Kyiv and Odesa]
... -flag tracking, sanctions screening, and compliance reviews; Technical assistance for operationalizing ... Team Leader, the Procurement and Compliance Analyst will be responsible for ...
Компания: PNUD ArgentinaГород:, Odesa,
Зарплата: Размещено:
ua.talent.com
Tax Manager
... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Proactive Technical Alignment Engineer (TAE)
... virtualization, networking, Intune, endpoint compliance, and conditional access.SummaryThe ideal ... 365, and endpoint compliance. Provide structured reports to vCTOs ... firewalls, VPNs) Intune, endpoint compliance, and conditional access policies Strong ...
Компания: GXAГород:, ,
Зарплата: Размещено:
ua.talent.com
Manager - Forensic and Disputes Services Group - Financial Advisory Services Department
... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...
Компания: Город:
Зарплата: Размещено:
careers.deloitte.ru
Branch Finance Associate - Bacoor (Temporary)
... CWT from customers 100% route settlements by assigned PSRs per agreed ... synchingDrive credit management processes, in compliance with Credit Management policy, while ... in the digital platform.Ensures compliance to existing statutory rules and ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Legal Manager
... recommendations for case development, including settlements, instruct and manage outside counsel ... in managing the US markets compliance with applicable legislation and agreements ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
IT Engineer-Internship
... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
INFORMATION SECURITY RISK MANAGER
... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
GRC Engineer
... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...
Компания: AndersenГород:Ukraine
Зарплата: Размещено:
people.andersenlab.com
Import & Export Specialist
... and export of goods, ensuring compliance with applicable customs and trade ... on new trade regulations and compliance strategies.Support legal and finance ... .Analytical abilities with focus on compliance and cost optimization.Attention to ...
Компания: CRHГород:, Kam'yanets'-Podil's'kyi,
Зарплата: Размещено:
ua.talent.com
Gerente Relaciones Laborales
... work closely with Legal, Compliance, and Internal Audit. This role ... across all locations.Responsabilidades1 Compliance & Risk Steward: Ensure adherence to ... ensure accuracy and compliance. Partner with HR, Legal, Compliance, and relevant business leaders to ...
Компания: Constellation BrandsГород:, Kryvyi Rih,
Зарплата: Размещено:
ua.talent.com
Project Manager [3 openings]
... -corruption assessments, sanctions screening, compliance checks, and capacity-building through ... -project cycle support, EIB compliance, anti-corruption and sanctions safeguards, ... to donor requirements, and compliance with UNDP operational standards. Lead ...