Робота compliance officer Україна. ⚡ Знайдено 529 вакансій

Risk and Compliance Manager (Only for Ukrainian National)

Save the Children , , місяць тому

... and partners to risk and compliance policies, standards, tools and processes. ... meetings and provide risk and compliance input the Award Review Meeting, ... , Accountability, Supply Chain and other compliance focal points in assuring that ...

1st Officer

Вестник крюинга , Kiev, 17 днів тому

... . Scheduling crew drill programmes in compliance with the company’s Management System ... equipment certification and records in compliance with the Company filing structure;17. The Safety Officer shall alsoauthorizeall work permits as ...

Legal & Compliance Support Lead

Nestlé , Lviv, 18 днів тому

... execution of complex legal and compliance support services, ensuring alignment with ... . Key Responsibilities: Lead the Legal & Compliance IBS team, ensuring high-quality ... future of Nestlés legal and compliance services. What’s in it for ...

Finance Officer

Cowater International , , 24 дні тому

... Leader for Operations, the Finance Officer will support financial management and compliance for the U-RESTORE project. The Finance Officer will assist in setting up ... of local partners on financial compliance and reporting when needed. 3. ...

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, 29 днів 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 ...

HR Officer

Cowater International , , 5 днів тому

... Team Leader -Operations, the HR Officer will lead the human resource management and compliance functions for the U-RESTORE ... mobilization orders.  Ensure accuracy and compliance with contractual terms.  Support liaising ...

Project Management Office (PMO) - Senior Officer

UNOPS , Kharkiv, 5 днів тому

... Project Management Office (PMO) - Senior Officer is to ensure projects in ... Project Management Office (PMO) - Senior Officer will report to the Programme ... key stakeholders. Quality Assurance Ensure compliance with UNOPS defined quality standards ...

Project Officer – mAIDan Programme (M/W)

Aktor Interactive Group , , 20 днів тому

... aligned with programme objectives and compliance standards.Monitoring and Evaluation:Together with the MEAL officer, he she will monitor project ...

Project Officer – mAIDan Programme (M/W)

Expertise France , , 20 днів тому

... aligned with programme objectives and compliance standards.Monitoring and Evaluation:Together with the MEAL officer, he she will monitor project ...

Chief Legal Officer for NDA iGaming Provider

TalentIn , Kyiv, місяць тому

... at the group level Regulatory Compliance & Framework Development Develop and maintain compliance frameworks (AML, GDPR, KYC, Responsible Gambling, etc.) Work with Chief Integrity Officer on internal policies and risk ...

Fintech Сompliance Engineer

Andersen Ukraine 10 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 10 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 ...

Procurement Officer

UNOPS , Kyiv, 17 днів тому

... of Support Services, the Procurement Officer is responsible for the effective delivery of procurement services reflecting best practices in international public procurement, compliance with UNOPS procurement rules and ...

Human Resources Officer (Only for Ukrainian Nationals)

Save the Children , , 25 днів тому

... , agreements, and certificates in compliance with Ukrainian labor legislation and ... and workflows to ensure legal compliance, efficiency, and relevance to organisational ... levels Proficiency in Microsoft Officer products (Word, Excel, Outllook, Powerpoint) ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 10 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- ...

Finance Officer

International Rescue Committee , Mykolaiv, 7 днів тому

... maintaining cash controls. The Finance Officer must work within the Financial Manual of IRC, Tax Policies, and Procedures and be in compliance with all National Acts and ... , procedures, and systems;•Ensure compliance with IRC procedures and guidelines;• ...

Protection from Violence Officer Ukraine Kherson

Norwegian Refugee Council , , 7 днів 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. ...

Administration Officer ACAPS Ukraine Kyiv

Norwegian Refugee Council , Kyiv, 13 днів тому

... etc. This person will ensure compliance with necessary procedures and policies ... manner.  Critical interfaces The Administration Officer will work closely with Project ... and financial processes. The Admin Officer will collaborate with all members ...

FINANCE OFFICER (M/W)

Expertise France , , 14 днів тому

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