Робота compliance Україна. ⚡ Знайдено 346 вакансій

Head of Risk and Compliance (EMI)

Evotym , Kyiv, 11 днів тому

... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...

Head of Risk and Compliance

Evotym , Kyiv, 20 днів тому

... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...

Experts on corporate governance, risk management & compliance (M/W)

Expertise France , null, місяць тому

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Experts on corporate governance, risk management & compliance (M/W)

Aktor Interactive Group , null, місяць тому

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Cyber Security Compliance Manager

JTI 9 годин тому

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Head of Regulatory Compliance

Playnetic , Kyiv, 3 дні тому

... an experienced Head of Regulatory Compliance to join our remote-first ... DO As Head of Regulatory Compliance, youll oversee adherence to gambling ... deeper dive with Deion, our compliance lead. HOW WE WORK & OUR ...

Job in Germany: Security & Compliance Specialist Microsoft 365

enercity AG , null, 15 днів тому

... efficient operation of security and compliance components in the Modern Work ... the areas of security and compliance You have successfully designed, described ... specialist for our security and compliance requirements in the Microsoft 365 ...

Compliance Officer

MGID , Kyiv, місяць тому

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Internal Controls Manager

JTI 9 годин тому

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

Administrative Manager

Prevail , Kyiv, місяць тому

... approach to record keeping and compliance.  Key Responsibilities:   Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment.  Bachelor’s degree in Business ...

Financial Controller/Senior Accountant

Windmill Smart Solutions , null, місяць тому

... as banking & finance, healthcare, and compliance. Learn more at www.windmill. ... manage our financial operations, ensure compliance with regulations, and provide meaningful ... Expertise in IFRS GAAP and compliance management. Other Skills • Strong analytical ...

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

9 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 – ...

Grants Officer - UKRAINE

Handicap International , Kyiv, місяць тому

... rules, in line with HQ compliance and risk unit and IPOs  ... IPOs in NAs, Operations and Compliance and risk manager at HQ ... activities and operations context Raise compliance issues proactively with program staff ...

Job in Germany: Senior IT Consultant (m/w/d) IT Compliance

Panasonic Business Support Europe GmbH , null, 21 день тому

... Consultant (m f d) IT Compliance Hamburg 2024-127966 Are you ... . You carefully coordinate and monitor compliance activities, such as ISO 27001 ... in-depth knowledge of IT compliance, in particular JSOX and ISO ...

Finance Controlling Manager

JTI 9 годин тому

... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Tax Supervisor

JTI 9 годин тому

... based entities to ensure full compliance with local tax regulations and ... to business stakeholders from both compliance and business operational perspectives, including ... ), Country-by-Country Reporting, entity compliance tax report and JCFC requirementYear- ...

Accounts Payable Specialist (Temporary)

JTI 9 годин тому

... timely, accurately, efficiently and in compliance with JTI policies and procedures. ... end closing timelines.Control and Compliance to policies & procedures: Ensure compliance to Global Operating Guidelines, policies ...

Finance Controlling Manager

JTI 9 годин тому

... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Senior Quality Assurance Specialist

Allergan Aesthetics , Kyiv, 14 днів тому

... product through distribution are in compliance with corporate, governmental, and local ... cross functional teams to ensure compliance as well as efficiency throughout ... to ensure business continuity and compliance. Coordinate and investigate quality events ...

Grants Senior Officer. Ukraine

Medicos del Mundo , Kyiv, місяць тому

... a critical role in ensuring compliance with donor requirements, coordinating with ... grant applications.Grants management and compliance:Ensure adherence to donor guidelines, ... .Ensure capacity building on donor compliance issues to field staff and ...