Робота compliance officer Україна. ⚡ Знайдено 3393 вакансій

Chief Accountant, Part-time (CPS-GfK)

GfK - An NIQ Company Київ місяць тому

... analyse financial statements, ensure compliance with regulatory standards as well ... income and expenses, ensuring compliance with corporate income tax regulations ... statutory financial statements ensuring compliance with financial reporting standards and ...

Senior Data Governance Engineer

GlobalLogic Ukraine, Kyiv місяць тому

... , data privacy, and regulatory compliance.– In-depth knowledge of data ... documented, classified, and accessible.– Ensure compliance with global data privacy regulations ... best practices and regulatory compliance requirements.– Monitor changes in data ...

Residential Child Care Investigator

Texas Department of Aging & Disability Services , Odessa, місяць тому

... to determine the facility’s compliance with related Minimum Standards. The ... . Coincidentally, investigates the facility’s compliance with applicable Texas Law, especially ... regarding abuse neglect and compliance with Minimum Standards. • Prepares for ...

Project Manager

ELEKS Japan, Tokyo місяць тому

... the cost and burden of compliance. The platform consolidates and automates ... a seamless end-to-end compliance management workflow.REQUIREMENTS4-6 years ... lifecycleLead the implementation of a compliance product, managing integrations and customizations ...

Training and Development Officer

JTI 11 годин тому

... development roadmap, business imperatives, and compliance requirements.Assist in organizing the ... , ISO14001, ISO45000, ISO50001), and 5S3R compliance REQUIREMENTSUniversity degree (preferably in HR, ...

KYC Officer

Natixis in Portugal Porto, Porto, Portugal 8 днів тому

... Technology, Banking Support Activities and Compliance. These teams work in an ... data capture;Interact with the Compliance department to follow internal policies ...

Operations Manager - Ukraine Operations Officer

DAI Київ 13 днів тому

... field teams, and d) ensure compliance through focused oversight and training ... including procurement and subcontracts, contractual compliance, recruitment and human resources management, ...

Policy and Advocacy Senior Officer - Ukraine

Handicap International , Kyiv, 15 днів тому

... they are properly implemented, in compliance with HI advocacy quality standards ... focal point any issues of compliance Contribute to the design and ...

Junior Finance Officer / Accountant (M/W)

Expertise France , null, 25 днів тому

... audit process Participation in financial compliance procedures Other relevant administrative and ... supporting payments, financial procedures and compliance, preferably within the context of ...

Junior Finance Officer / Accountant (M/W)

Aktor Interactive Group , null, 25 днів тому

... audit process Participation in financial compliance procedures Other relevant administrative and ... supporting payments, financial procedures and compliance, preferably within the context of ...

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

11 годин тому

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

Audit Assistant 3 - Resources Group - Audit & Assurance Department

11 годин тому

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

Audit Assistant 2 - Resources Group - Audit & Assurance Department

11 годин тому

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

Compliance & Product Services Analyst

Underwriting Solutions Jersey City, New Jersey, United States 2 дні тому

... , and sustainable.Job DescriptionAs a Compliance & Product Services property team member ... the reach, timing, relevance, and compliance of every consumer engagementLife Insurance ...

Trade Compliance Import Analyst

Avery Dennison Queretaro, Mexico 3 дні тому

... .com.Job DescriptionABOUT YOUR ROLETrade Compliance Import Analyst is responsible for ... movement of all goods & ensure compliance to all government regulation. YOUR ...

Trade Compliance Import Analyst

Avery Dennison Queretaro, Mexico 4 дні тому

... .com.Job DescriptionABOUT YOUR ROLETrade Compliance Import Analyst is responsible for ... movement of all goods & ensure compliance to all government regulation. YOUR ...

Banking Operations and Compliance Specialist

FYST , Kyiv, 9 днів тому

... provided to the banks in compliance with the laws and regulations ... a legal, account management or compliance role Excellent written & spoken communication ...

Compliance Consultant Tax- HBO

BDO Rotterdam, Zuid-Holland, Netherlands 11 днів тому

... het bedrijfZodra je start als Compliance Consultant Tax ervaar je de ... .signaleren van adviesmogelijkheden vanuit de compliance werkzaamheden.helpen van onze klanten ...

Senior DevOps Engineer – Remote - Remote

NOTO - 360 Fraud and Compliance , null, 15 днів тому

... work to meet deadlines. Ensure compliance with established standards, policies, and ... work to meet deadlines. Ensure compliance with established standards, policies, and ...

Senior DevOps Engineer – Remote

NOTO - 360 Fraud and Compliance , null, 15 днів тому

... work to meet deadlines. Ensure compliance with established standards, policies, and ... work to meet deadlines. Ensure compliance with established standards, policies, and ...