Робота compliance officer Україна. ⚡ Знайдено 455 вакансій

Middle Legal & Compliance Officer

OnHires , Kyiv, 3 дні тому

... are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B ...

Assistant Finance Officer - UNOCHA - Nationals Only

PNUD Argentina , , 24 дні тому

... it to the Certifying Finance Officer for clearance. Support the review of grant agreements and supporting documents to ensure accuracy, consistency, reasonableness and compliance with the United Nations Financial ...

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', місяць тому

... seeking a Head of Regulatory & Compliance to design and lead the compliance and regulatory governance framework for ... of building a culture of compliance and establishing end-to-end ...

Finance Officer, UKISF (UKR25.402)

Foreign, Commonwealth & Development Office , Kyiv, 8 днів тому

... now looking for a Finance Officer.Main purpose of job: The ... alongside experience of stakeholder management, compliance and assurance, and risk management. ... 4 January 2026 Grade Executive Officer (EO) Type of Position Fixed ...

TREASURY OFFICER (M/W)

Expertise France , Kyiv, 27 днів тому

... Finance Manager (RAF) the Treasury Officer will be responsible for the efficient and proper management of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ...

TREASURY OFFICER (M/W)

Aktor Interactive Group , Kyiv, 27 днів тому

... Finance Manager (RAF) the Treasury Officer will be responsible for the efficient and proper management of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ...

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

Foreign, Commonwealth & Development Office , Kyiv, 8 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 ... January 2026 Grade Senior Executive Officer (SEO) Type of Position Full- ...

Fintech Сompliance Engineer

Andersen Ukraine 22 години 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 ...

ETI (International Technical Experts) Officer (M/W)

Aktor Interactive Group , Kyiv, 29 днів тому

... , and well-supported. The ETI Officer will handle everything from complex ... for all approved services, ensuring compliance with financial procedures.2. HR ... experts and the internal Communication Officer.Content Gathering: Proactively collect information, ...

ETI (International Technical Experts) Officer (M/W)

Expertise France , Kyiv, 29 днів тому

... , proactive, and detail-oriented ETI Officer to provide logistical, and administrative ... , and well-supported. The ETI Officer will handle everything from complex ... for all approved services, ensuring compliance with financial procedures.2. HR ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 3 дні 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 ...

Compliance Manager (Contract)

Sigma Software , Kyiv, день 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 , , 18 днів 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 ...

Protection from Violence Officer Ukraine Kherson

Norwegian Refugee Council , , 4 дні тому

... of the Protection from Violence Officer position is to deliver NRC ... documentation and collect data with compliance with data protection and other ... Specialist, Project Manager, HR Development Officer, other NRC program teams. 3. ...

Finance Officer

FHI 360 , Kyiv, 26 днів тому

... candidates for a Senior Financial Officer to be based in Kyiv, ... required.Job Summary:The Finance Officer will support the EpiC Senior Finance Officer in all financial management, administration ... an efficient manner and in compliance with USG and FHI 360 ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 22 години 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- ...

Child Protection Officer, NO-2, Poltava, Temporary Appointment (364 days), #135825 (Open for Ukraine nationals only)

Unicef , , 2 дні тому

... where necessary.  The Child Protection Officer in Poltava directly reports to ... administrative and other assets), verifying compliance with approved allocations, organizational rules, ... by the Child Protection Officer to programme preparation, planning and ...

Communications and Administration Officer

Save the Children , , 3 дні тому

... Policy Advisor, Communications and Admin Officer, and is supported by the ... Platform.  The Communications and Administration Officer will be responsible for leading ... .  The Communications and Administration Officer will support procurement for the ...

Go High Level (CRM Platform) Officer - Remote (Contractor)

Shae Group , Lviv, 16 днів тому

... : Go High Level Officer — Remote (Contractor)Location: Remote — Preference ... requirements into reliable, documented, compliance-first builds. You are hands- ... , deliverability and call-compliance best practices. • Excellent English communication, ...

National Consultant: Water Supply and Sanitation Engineer, (Programme Management Support Unit), Kyiv, Ukraine, 12 months (Remote)

Unicef , , 20 днів тому

... as change orders, to confirm compliance with design requirements, national standards, ... : Perform tasks related to non-compliance issues; provide consultations to management ... of project sub-projects for compliance with plans and specifications, and ...