Робота compliance Україна. ⚡ Знайдено 459 вакансій

Middle Legal & Compliance Officer

OnHires , Kyiv, 9 днів тому

... 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 ...

Legal & Compliance Officer

OnHires , Kyiv, 9 днів тому

... 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 ...

Fintech Сompliance Engineer

Andersen Ukraine година 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 ...

Compliance Manager (Contract)

Sigma Software , Kyiv, 7 днів тому

... plus)Proven ability to interpret compliance regulationsExperience in conducting audits and writing compliance policiesUpper-Intermediate English and proficiency ...

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 24 дні тому

... , 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 ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine година 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- ...

Cybersecurity GRC - Compliance Analyst

Trimble , , 5 днів тому

... 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 ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 9 днів тому

... 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 ...

Portfolio Co-ordinator, Humanitarian, Stabilisation and Recovery (HStaR) Team (UKR25.401)

Foreign, Commonwealth & Development Office , Kyiv, 15 днів тому

... 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 ...

AML & Compliance Specialist (junior)

FYST , , 5 днів тому

... 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   ...

Tax Manager

JTI година 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 ...

Proactive Technical Alignment Engineer (TAE)

GXA , , 22 дні тому

... 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 ...

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

година 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 – ...

Risk and Compliance Coordinator Ukraine - Only for internal candidates

Norwegian Refugee Council , , 10 днів тому

... 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 ...

INFORMATION SECURITY RISK MANAGER

JTI година 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: ...

IT Engineer-Internship

JTI година тому

... 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, ...

GRC Engineer

Andersen Ukraine година 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 controls manager (Energy stream)

Київстар , Bilyts'ke, 2 дні тому

... Governance, Policies, Internal Control, and Compliance for the Energy business inside ... annual cycle for Group SOX compliance in line with RACI. · Liaison ... that all SOX methodology and compliance related matters are escalated to ...

Procurement/Logistics Manager

HelpAge International in Ukraine, Representative Office Дніпропетровська область, Дніпро, 21 день тому

... , IT and premises management, ensuring compliance to HAI policies and procedures. ... committees to ensure transparency and compliance at all stages. Work with ... , SIM cards and phones, in compliance with HelpAge  policy.Goods Delivery ...

Facility Engineer

JTI година тому

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...