Работа settlements compliance Украина. ⚡ Найдено 544 актуальных вакансий в Украине
Legal & Compliance Officer
... are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B ... discussions from a legal and compliance perspective.Identify, analyse, and resolve ...
Компания: OnHiresГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Middle Legal & Compliance Officer
... are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B ... discussions from a legal and compliance perspective.Identify, analyse, and resolve ...
... as well as in compliance to NRC policies and procedures, while ensuring implementation of Safe and Inclusive Shelter & Settlements programming and principles. Develop, update ... and development of Shelter & Settlements project staff.Liaise and collaborate ...
... to join us as Country Compliance Officer in our new entity ... . Experience in developing and implementing compliance policies and aligning them with ... : Lead, develop, and mentor the compliance team, promoting high standards of ...
Компания: ZEN.COMГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Social and Environmental Standards Analyst
... Action Plan to institutionalize SES compliance across all portfolios and projects, ... the focal point in ensuring compliance of UNDP Ukraine portfolios with ... , implementation, and closure) to ensure compliance with SES requirements. Support project ...
Компания: PNUD ArgentinaГород:, 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 Manager (Contract)
... plus)Proven ability to interpret compliance regulationsExperience in conducting audits and writing compliance policiesUpper-Intermediate English and proficiency ...
Компания: Sigma SoftwareГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Risk and Compliance Manager (TAII)
... , grants management and reporting, operations, compliance and risk management. The support ... . Job Summary The Risk and Compliance Manager (TAII) will work in ... robust risk management and donor compliance across the Country Office and ...
Компания: Catholic Relief ServicesГород:, ,
Зарплата: Размещено:
ua.talent.com
Shelter and Infrastructure TA II, Ukraine
... management and reporting, operations, compliance and risk management. The support ... quality implementation of Shelter and Settlements activities. Provide technical solutions to ... and recovery Shelter and Settlements activities. Contribute to the development ...
Компания: Catholic Relief ServicesГород:, ,
Зарплата: Размещено:
ua.talent.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
Cybersecurity GRC - Compliance Analyst
... looking to fill a Cybersecurity Compliance Analyst role by joining a ... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... tooling recommendations to remediate.Improve Compliance and certification scope efficiency via ...
Компания: TrimbleГород:, ,
Зарплата: Размещено:
ua.talent.com
Junior Compliance Officer / Anti-Fraud Analyst
... phase.They are expanding their Compliance & Risk team and are looking ... will work closely with senior compliance and risk analysts and gain ... cases and findings to senior Compliance and Risk team members.Respond ...
Компания: OnHiresГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Senior DevOps Engineer (AWS/HIPAA)
... our infrastructure, security posture, and compliance requirements.Key impact areas:Architect ... .Lead disaster recovery planning and compliance audits.Mentor engineers and establish ... closely with engineering, security, and compliance teams to ship a platform ...
Компания: OnHiresГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Portfolio Co-ordinator, Humanitarian, Stabilisation and Recovery (HStaR) Team (UKR25.401)
... FCDO’s Programme Operating Framework (PrOF) compliance on HMG’s largest ODA portfolio. ... and monitoring programme assurance and compliance for the BEK portfolio plus ... wider Directorate on BEK HSTaR compliance and assurance to maintain senior ...
Компания: Foreign, Commonwealth & Development OfficeГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
AML & Compliance Specialist (junior)
... under senior guidance Prepare simple compliance reports and support communication with ... of experience in KYC AML Compliance or related roles (finance, fintech, ... to learn about VISA Mastercard compliance Confident English and fluent russian ...
Компания: FYSTГород:, ,
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
Risk and Compliance Coordinator Ukraine - Only for internal candidates
... establish a Risk Management and Compliance (R&C) function across the ... Management Group (CMG) on CO compliance within high risk areas issues, ... training and communication, ensuring CO’s compliance with standards and regulations that ...
Компания: Norwegian Refugee CouncilГород:, ,
Зарплата: Размещено:
ua.talent.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 ...