Робота compliance officer Україна. ⚡ Знайдено 1864 вакансій

Chief Officer

$ 7 500 - $ 8 300 в мес.

KT Ship Ltd Ukraine 17 днів тому

Chief OfficerGross tonnage: 32984tDWT 34700t, 3 cranesType of ship: containerYear of build: 2009Flag: LiberiaJoining time: mid of DecemberWages: 8300 USDContract: 3 months on offChief OfficerGross tonnage: 18924tDWT 24522t, no cranesType of ship: ...

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

5 годин 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 – ...

Statutory Compliance Specialist (Associate)

CKH Group , Kyiv, 28 днів тому

... for the purposes of tax compliance, preparation of required tax and ... on various aspects of tax compliance of the client Assist during ... the monthly VAT, Intrastat & other compliance reports as per the legislative ...

Statutory Compliance Specialist (Associate)

CKH Group , Kyiv, 30 днів тому

... for the purposes of tax compliance, preparation of required tax and ... on various aspects of tax compliance of the client Assist during ... the monthly VAT, Intrastat & other compliance reports as per the legislative ...

Banking Sector | Risk Register Officer

Devoteam Portugal Lisboa, Portugal місяць тому

... better.Job DescriptionThe Risk Register Officer plays a crucial role in ... mitigation measures. The Risk Register Officer is also responsible for maintaining ... of IT risk assessments.Ensure compliance with the organizations Risk Management ...

Export Controls Director

JTI 5 годин тому

... Point Of Contact on trade compliance (export, import, transit, in-country ... new trade restrictions to ensure compliance with the ever-changing international ... global and local export control compliance policies and proceduresassess and deliver ...

Legal and Procurement Manager (M/W)

Expertise France , Kyiv, 9 днів тому

... the office in Ukraine, in compliance with the applicable regulations and ... for disseminating, sharing and ensuring compliance with internal regulations and good ... deliverables in order to ensure compliance with the terms of the ...

KYC Specialist

PayDo , Kyiv, 17 днів тому

... inquiries, resolve issues, and ensure compliance with regulatory requirements by conducting ... new and existing customers in compliance with regulatory guidelines and company ...

Fourth Officer

Seaspan Ship Management Ltd. , Odessa, день тому

... is employed as an Officer-in-charge of a Watch ... , including cargo operations, the Junior Officer is responsible to the Chief Officer. He should be fully familiar ...

Third Officer

Seaspan Ship Management Ltd. , Odessa, день тому

... is employed as an Officer-in-charge of a Watch ... , including cargo operations, the Third Officer is responsible to the Chief Officer. He should be fully familiar ...

Grant Officer - Ukraine (M/W)

Expertise France , null, 9 днів тому

... main role of the Grants Officer is to support the implementation ... coordination with EF M&E officer in Ukraine. The position is ... , and legal teams and ensuring compliance with EF and EU procedures. ­ ...

Junior Finance Officer (M/W)

Expertise France , Kyiv, 9 днів тому

... and Financial Manager, Junior Finance Officer is responsible for: Data entry ... audit process Participation in financial compliance procedures Filing of accounting documents ( ... payments, financial procedures and compliance, preferably within the context of ...

Finance Officer (M/W)

Expertise France , null, 9 днів тому

... (SSU) in Ukraine, the Finance Officer, based in Kyiv, reports to ... tasks entrusted to the Finance Officer : Accounting management         Ensures that the ... supervision of the RAF, ensures compliance with the accounting document archiving ...

Junior Finance Officer (M/W)

Aktor Interactive Group , Kyiv, 21 день тому

... and Financial Manager, Junior Finance Officer is responsible for: Data entry ... audit process Participation in financial compliance procedures Filing of accounting documents ( ... payments, financial procedures and compliance, preferably within the context of ...

Grant Officer - Ukraine (M/W)

Aktor Interactive Group , null, 21 день тому

... main role of the Grants Officer is to support the implementation ... coordination with EF M&E officer in Ukraine. The position is ... , and legal teams and ensuring compliance with EF and EU procedures. ­ ...

Manager, Accountable and Inclusive Programming (AIP)

International Medical Corps , null, 2 дні тому

... are properly addressed.• Conduct periodic compliance checks of CBFRM log and ... . Management and Leadership• Supervise the Officer AP and or Assistant AP ... Code of Conduct & Ethics; monitor compliance of the people you supervise; ...

People Excellence Manager - EHS, FM & GS

JTI 5 днів тому

... Control EHS related activities in compliance with JTI Global EHS Policies, ... ability to shape the EHS compliance culture Requirements:Minimum Bachelors degree ...

Deputy Chief of Party, Operations – Ukraine New Workforce Development Activity (Proposal)

Abt Global Київ місяць тому

... finance, accounting, budget oversight, subaward compliance, reporting, project management, and more. ... regulatory, contractual, legal and financial compliance requirements associated with US Government ...

Deputy Chief of Party, Operations – Ukraine New Workforce Development Activity (Proposal)

Abt Associates , Kyiv, місяць тому

... finance, accounting, budget oversight, subaward compliance, reporting, project management, and more. ... regulatory, contractual, legal and financial compliance requirements associated with US Government ...

Events & Logistic Officer (M/W)

Expertise France , Kyiv, 9 днів тому

... for the Office Manager Logistic Officer within the Shared Support Unit (SSU) of Expertise France in Ukraine. Logistics Officer will responsible for managing the ... offices The Office Manager Logistics Officer will be based in Kyiv, ...