Робота compliance officer Україна. ⚡ Знайдено 195 вакансій

AML Compliance Analyst

5800€

BlockLix , , 18 днів тому

... desks, and individual users identify compliance risks by providing fast and ... are looking for an AML Compliance Analyst to join our international ... report results.Collaborate with the compliance and development teams to improve ...

Fintech Сompliance Engineer

Andersen Ukraine місяць 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 Engineer (Muscat, Oman)

Andersen Ukraine місяць 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- ...

LEARNING DEVELOPMENT OFFICER

JTI місяць тому

... goals.As a Learning Development Officer, you will:Drive the execution ...

Personnel Officer (Almaty)

Andersen Ukraine місяць тому

... company Andersen invites a Personnel Officer to join its successful and ... Kazakhstan.Experience as a Personnel Officer for 2+ years.Excellent knowledge ...

Chief Operating Officer (TAF Drones)

Netpeak Full Remote 17 днів тому

... БПЛА, знайти досвідченого Chief Operating Officer із досвідом роботи на виробництві, ...

Chief Marketing Officer

Netpeak Full Remote 17 днів тому

... шукає амбітного(-ну) Chief Marketing Officer, який(-а) доєднається до команди ...

Chief Marketing Officer

Netpeak Full Remote 17 днів тому

Netpeak шукає Chief Marketing Officer, який буде розробляти глобальні маркетингові ...

IT Application Support Officer

по договоренности

ING Bank Ukraine 1, , 17 днів тому

... looking for IT Application Support Officer, who will be responsible for ...

Chief marketing officer

Shopping Cart Elite remote місяць тому

... are looking for Chief marketing officer.Requirements:– English level (B2, C1).– ...

Tax Manager

JTI місяць 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 ...

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

27 днів 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 – ...

Chief Compliance Officer (CCO) — Директор департаменту комплаєнсу

по договоренности

Український банк реконструкції та розвитку 1, , 17 днів тому

... сфері комплаєнсу (наприклад, ICA — International Compliance Association, ACAMS) буде суттєвою перевагою. ...

IT Engineer-Internship

JTI місяць 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, ...

INFORMATION SECURITY RISK MANAGER

JTI місяць 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 місяць 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 ...

Financial Accounting Manager (Temporary)

JTI місяць тому

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

International Traffic Specialist, CDMX

JTI місяць тому

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Facility Engineer

JTI місяць 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 ...

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

27 днів тому

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