Робота compliance Україна. ⚡ Знайдено 466 вакансій

Risk and Compliance Manager (Only for Ukrainian National)

Save the Children , , місяць тому

... and partners to risk and compliance policies, standards, tools and processes. ... meetings and provide risk and compliance input the Award Review Meeting, ... , Accountability, Supply Chain and other compliance focal points in assuring that ...

Compliance Manager

Sigma Software , , місяць тому

... years of experience as a Compliance Manager, Quality Manager, Process Analyst ... similar frameworks Proficiency in GRC compliance software Responsibilities Responsibilities To succeed ... , and monitor and assess compliance managers’ documented policies Lead and ...

ICITAP Export Control and Trade Compliance Advisor

Amentum , Kyiv, 29 днів тому

... . Draft and implement Internal Compliance Program (ICP) templates and manuals ... with public-private outreach efforts, compliance seminars, and government consultations. REQUIRED ... control authorities or trade compliance departments with >30 staff. Strong ...

Fintech Сompliance Engineer

Andersen Ukraine 10 днів тому

... 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 ...

Employee Relations Manager

JTI 10 днів тому

... .comReporting to: Employee Relations and Compliance ManagerDuty Post: TaguigApplication Duration: This ... in the organization while ensuring compliance with local laws and company- ... frameworks in employee relations and compliance matters.Minimum of 5 years ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 10 днів тому

... 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- ...

AML Lead

FYST , Kyiv, 11 днів тому

... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...

AML Lead

FYST , , місяць тому

... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

11 годин тому

... 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 – ...

AML & Compliance Specialist

FYST , , 3 дні тому

... YOULL BE WORKING ON   AML & Compliance: Ensure compliance with EU and FINTRAC AML ... related risks Reporting & Communication: Prepare compliance and risk reports for stakeholders.  ...  years of experience in AML, Compliance, or Risk Management roles within ...

Tax Manager

JTI 10 днів тому

... 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 ...

Finance Officer

Cowater International , , 25 днів тому

... will support financial management and compliance for the U-RESTORE project. ... of local partners on financial compliance and reporting when needed. 3. ... any inconsistencies.   4. Financial Oversight & Compliance  Help ensure project expenditures comply ...

GRC Engineer

Andersen Ukraine 10 днів тому

... 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 ...

Internal Controller Associate

JTI 10 днів тому

... exposure to global finance and compliance practices and grow your career ... as well as ensuring legal compliance.Financial Reporting & Calculation: Preparation of ... of experience in internal controls, compliance, audit, or financial reporting.Fluent ...

Information Security Risk Manager

JTI 10 днів тому

... 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: ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

11 годин тому

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

11 годин тому

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

11 годин тому

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Information Security Compliance Specialist

Miratech , , 29 днів тому

... looking for a Information Security Compliance Specialist  to strengthen our organization’s ... and external security audits, ensuring compliance with security frameworks (ISO 27001, ...

Grants Manager

International Rescue Committee , Kiev, 5 днів тому

... .Regularly review and disseminate relevant compliance updates to the Grants and ... to identify and comprehend specific compliance obligations.Lead the development and ... to ensure accuracy, thoroughness, and compliance with established standards in a ...