Робота compliance Україна. ⚡ Знайдено 495 вакансій

National Compliance Specialist

FAO , Kiev, 5 днів тому

... of Emergency and Resilience (OER) Compliance teams, R isk Management, and ... FAO, donor, and recipient government compliance and reporting obligations. • Maintain and ... , and voucher payments to ensure compliance with terms and FAO standards. ...

National Compliance Specialist

FAO , Kyiv, 5 днів тому

... of Emergency and Resilience (OER) Compliance teams, R isk Management, and ... FAO, donor, and recipient government compliance and reporting obligations. • Maintain and ... , and voucher payments to ensure compliance with terms and FAO standards. ...

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, місяць 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 ...

Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)

Trimble , , 4 дні тому

... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...

Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)

Trimble , Kyiv, 4 дні тому

... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...

Fintech Сompliance Engineer

Andersen Ukraine 15 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 15 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 15 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, 17 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 ...

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

21 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 – ...

AML & Compliance Specialist

FYST , , 9 днів 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 ...

Insurance Coordinator

Snaphunt , , день тому

... records within the CRM and compliance databases, ensuring accuracy and completeness ... .Performance Expectations – Insurance and Compliance CoordinationEnsure 100% of active accounts ... or certification in insurance, compliance, or office administration is a ...

Insurance Coordinator

Spotter AI , , день тому

... environment and values compliance and accuracy.Key Responsibilities – Insurance ... within the CRM and compliance databases, ensuring accuracy and completeness ... Performance Expectations – Insurance and Compliance CoordinationEnsure 100% of active accounts ...

Tax Manager

JTI 15 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 , , 30 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 ...

Senior Technical Webmaster

Growmodo GmbH , Kyiv, 2 дні тому

... marketing automation, email deliverability, and compliance across multiple regions. Your mission: ... , AU Privacy Act, and accessibility compliance—and bake it into your ... identify and solve performance or compliance risks.Bonus Points If You: ...

Senior Technical Webmaster

Growmodo GmbH , Kyiv, 2 дні тому

... marketing automation, email deliverability, and compliance across multiple regions. Your mission: ... , AU Privacy Act, and accessibility compliance—and bake it into your ... identify and solve performance or compliance risks.Bonus Points If You: ...

Information Security Risk Manager

JTI 15 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: ...

GRC Engineer

Andersen Ukraine 15 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 ...