Робота compliance officer Україна. ⚡ Знайдено 383 вакансій

Head of KYC Regulatory Compliance Department

Raiffeisen Bank Ukraine , Kyiv, 6 днів тому

... : Досвід роботи керівником підрозділу KYC Compliance Financial Monitoring від 3 років ...

P&C Specialist

JTI 18 годин тому

... forecasting and financial planning.Compliance & ReportingEnsure compliance with labor laws, tax regulations, ... continuously improve processes and compliance.Employee Management & SupportServe as a ... ) together with GBS.Ensure compliance for all P&C JSOX ...

P&C Specialist

JTI 18 годин тому

... forecasting and financial planning.Compliance & ReportingEnsure compliance with labor laws, tax regulations, ... continuously improve processes and compliance.Employee Management & SupportServe as a ... ) together with GBS.Ensure compliance for all P&C JSOX ...

Sanctions Manager

JTI 18 годин тому

... Manager You will ensure compliance with Sanctions legislation for material ... material and logistics flows, ensuring compliance with sanctions. This involves analyzing ... material and logistics flows compliance with sanctions legislationAssess current and ...

Treasury Associate

JTI 18 годин тому

... treasury operationsBanking and regulationsEnsure compliance with local regulations for outgoing ... for overseas payments.Check compliance with all documents before any ... loans, transfer Pricing compliance for intercompany loans). Requirements:Degree ...

Territory Development Leader - Legazpi

JTI 18 годин тому

... census data, ensures data integrity, compliance to JTI sales and information ... to HQ.Ensures full report compliance & accuracy of data input.Who ... .Strong understanding of control and compliance in Sales Operations Good driving ...

Senior Project Manager in Regulation

Miratech 18 годин тому

... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...

Territory Development Leader (Tacloban)

JTI 18 годин тому

... census data, ensure data integrity, compliance with JTI sales and information ... to HQ.Ensure full report compliance and accuracy of data input. ... .    • Strong understanding of control and compliance in Sales Operations    • Good driving ...

Environment, Health and Safety Associate, Danville, VA

JTI 18 годин тому

... ways of working to ensure compliance with Company Standards and EHS ... through periodic visits and checking compliance with policies and JTI procedures, ... tasks, records management) to achieve compliance with EHS standardsDrives the planning ...

FSQR Specialist.

Cargill , Zhornys'ka, 9 днів тому

... with contacts to assist with compliance and customer specification issues. You ... that include continuous improvement processes, compliance to audits and assisting with ... , coordinate and direct all regulatory compliance, laboratory, food and feed safety ...

New Business Development Manager, Ukraine Response (Re-advertise)

Save the Children , null, 10 днів тому

... and SC Members’ funding priorities, compliance requirements and contribute to fund ... to draft narrative sections in compliance with donors’ formats and requirements. ... that SC’s internal and donor’s compliance requirements are met.  Establish effective ...

International Finance Manager - Ukraine

The HALO Trust , Brovary, 28 днів тому

... , reviewing and reporting on compliance against same. Oversee all financial ... of delivery partner contracts, ensuring compliance with HALOs contractual obligations. Supervise ... department, review and report on compliance against HALO policies and procedures. ...

PLATFORM ARCHITECTURE & OPERATIONS MANAGER

JTI 18 годин тому

... processing wawgdprgbs jti.comData Protection Officer: The data controller has appointed a Data Protection Officer who can be contacted directly ... jti.com. The Data Protection Officer can be contacted in all ...

ServiceNow Operations Support Engineer

JTI 18 годин тому

... processing wawgdprgbs jti.comData Protection Officer: The data controller has appointed a Data Protection Officer who can be contacted directly ... jti.com. The Data Protection Officer can be contacted in all ...

Support & Operations Manager

JTI 18 годин тому

... processing: wawgdprgbs jti.comData Protection Officer: The data controller has appointed a Data Protection Officer who can be contacted directly ... jti.com. The Data Protection Officer can be contacted in all ...

DevOps Engineer

JTI 18 годин тому

... processing: wawgdprgbs jti.comData Protection Officer: The data controller has appointed a Data Protection Officer who can be contacted directly ... jti.com. The Data Protection Officer can be contacted in all ...

Frontend Engineer

JTI 18 годин тому

... processing: wawgdprgbs jti.comData Protection Officer: The data controller has appointed a Data Protection Officer who can be contacted directly ... jti.com. The Data Protection Officer can be contacted in all ...

Customer Service Specialist (Temporary)

JTI 18 годин тому

... . 2.) Enforce Control and ComplianceEnsure compliance with Global Operating Guidelines, Corporate ... assigned, ensuring timely and full compliance to meet internal and external ...

People & Culture Specialist (Sales)

JTI 18 годин тому

... &C administration processes to ensure compliance with internal policies and local ... the EHS agenda to maintain compliance with work environmental standards based ... , procedures & corporate culture aspects. Ensure compliance on all issues disputes arising ...

Rechtsreferendar*in für Köln und/oder Trier gesucht (m/w/d)

JTI 18 годин тому

... Umfeld versteht sich unser Legal & Compliance Team als Business Partner. Daneben ... , recht- und gesetzmäßiges Verhalten – also Compliance – zu stärken und damit die ...