Работа settlements compliance Украина. ⚡ Найдено 506 актуальных вакансий в Украине
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
Senior Vice President, Legal & Compliance, General Counsel
... architect of the legal and compliance function and a trusted adviser ... be in charge of legal, compliance, and related areas to meet ... resolve high-complexity matters and settlements, build trust among stakeholders, and ...
Компания: MiratechГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Program Manager I - Shelter & Settlements, Ukraine
... technical oversight of Shelter and Settlements programming in the Country Office ( ... deliver high-quality Shelter and Settlements programming and continuously work towards ... relevant to Shelter and Settlements, applying appropriate application of partnership ...
Компания: Catholic Relief ServicesГород:, ,
Зарплата: Размещено:
ua.talent.com
Awards & Partnership Officer (for nationals only)
... role also supports partner onboarding, compliance tracking, and partner capacity-building ... and programmatic reports, identifying compliance issues and flagging concerns to ... agreements are completed in compliance with Save the Children’s standards. ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
ua.talent.com
Quality and Anti-Money Laundering (AML) Specialist
... for ensuring the quality and compliance of our financial products and ... will work closely with our compliance and operations teams to develop ... years of experience in AML compliance or quality assurance in the ...
Компания: SnaphuntГород:, ,
Зарплата: Размещено:
ua.talent.com
Quality and Anti-Money Laundering (AML) Specialist
... for ensuring the quality and compliance of our financial products and ... will work closely with our compliance and operations teams to develop ... years of experience in AML compliance or quality assurance in the ...
Компания: Prime PartnersГород:, ,
Зарплата: Размещено:
ua.talent.com
Legal Project Manager – Licensing & Compliance
... the Legal Project Manager – Licensing & Compliance, you will lead legal licensing ... of global entity management and compliance documentation. Ensure all legal policies, ...
Компания: Prime PartnersГород:, ,
Зарплата: Размещено:
ua.talent.com
Legal Project Manager – Licensing & Compliance
... the Legal Project Manager – Licensing & Compliance, you will lead legal licensing ... of global entity management and compliance documentation. Ensure all legal policies, ...
Компания: SnaphuntГород:, ,
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
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
Junior Legal and Compliance Specialist with knowledge of French
... opportunity for Junior Legal and Compliance Specialist with knowledge of French ... and track legal and compliance performance metrics to evaluate process ... or contribute to legal and compliance process optimization initiativesKey requirements:University ...
Компания: Nespresso Deutschland GmbHГород:, Lviv,
Зарплата: Размещено:
ua.talent.com
Head of Tax Compliance, Accounting Outsourcing and Payroll Services
... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.• Ensuring timely month‑end and ...
Компания: KPMG in UkraineГород:, Lviv,
Зарплата: Размещено:
ua.talent.com
Head of Tax Compliance, Accounting Outsourcing and Payroll Services
... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.• Ensuring timely month‑end and ...
Компания: KPMG in UkraineГород:, Kyiv,
Зарплата: Размещено:
ua.talent.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
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
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
Head of Training
... Ukraine.The HoT UKR guarantees compliance with INSOs Training Services Delivery ... , finance) to ensure alignment and compliance.Maintain relationships with partners, donors, ... and volunteers. We ensure rigorous compliance with our Code of Conduct ...
Компания: INSOГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Head of Awards and Partnerships, Ukraine Response
... organisations in the country. Donor Compliance Ensure all donor requirements are ... place so that formats, eligibility, compliance, reporting, receive optimum attention at ... processes, systems, tools, and donor compliance requirements that are relevant to ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
ua.talent.com
Head of Chargeback and Risk Analyst
... in managing fraud, chargebacks, payment compliance, and operational risk while driving ... adherence to Mastercard and Visa Compliance policies.Track and report on ... banks to maintain brand reputation compliance, transaction integrity, and descriptor accuracy. ...