Робота compliance officer Україна. ⚡ Знайдено 371 вакансій

Technical Project Lead

Habitat for Humanity Canada , Kyiv, 19 днів тому

... authorities to ensure compliance with local building codes, donor ... to verify quality and compliance.Quality Assurance and Compliance- Monitor and evaluate partners’ construction ... funded housing projects and compliance requirements - Active support of HFHI ...

KYC Operations Analyst (fixed term)

05056 Joint Stock Company Citibank , Kiev, 22 дні тому

... activities in coordination with the Compliance and Control team. The overall ... information and documentation ensuring compliance with local regulation and Citi ... banking operations, financial monitoring, compliance and client communicationKnowledge of local ...

AML Specialist (Regulatory)

FYST , Kyiv, 24 дні тому

... on AML regulatory obligations and compliance strategies, including the integration of ... external audits related to AML compliance; prepare compliance reports for senior management and ... Minimum 3 years of AML compliance experience in the fintech industry ( ...

Finance Specialist

FAO , Kyiv, 13 днів тому

... the FAO Office Designated Responsible Officer in Ukraine.The recent and ... , and other financial functions, ensuring compliance with FAO norms and procedures. ... of Asset Management and ensure compliance with the Finance Rules and ...

Field Office Coordinator (Kharkiv)

FAO , Kharkiv, 13 днів тому

... the FAO Office Designated Responsible Officer in Ukraine.The recent and ... and suggest corrective actions in compliance with the respective project’s monitoring ... appropriate visibility items materials in compliance with donor and FAO requirements;• ...

WGSS Facilitation and Administrative Specialist

International Rescue Committee , , 25 днів тому

... quantitative and qualitative data, ensuring compliance with ethical monitoring practices.Document ... closely with: WPE Community Engagement Officer, WPE Case Workers, MEAL, Supply ...

Supply Chain/Admin Assistant

International Rescue Committee , Odesa, місяць тому

... , maintain accurate records, and ensure compliance with organizational policies and procedures. ... terms and rates.• Assist Fleet Officer with any other fleet management ... safety and regulatory standards.3. Compliance and Reporting: • Work with Warehouse, ...

Business Development Manager/GAM LEAD for local/national applicants

World Vision , Kyiv, місяць тому

... Build Capacity of own Programme Officer team and key field-level ... new application submission.III. Grant compliance and ManagementEnsure effective grant agreement ... overall grant quality and grant compliance coordination across departments through streamlined ...

Business Development Manager/GAM LEAD

World Vision , Kyiv, місяць тому

... Build Capacity of own Programme Officer team and key field-level ... new application submission.III. Grant compliance and ManagementEnsure effective grant agreement ... overall grant quality and grant compliance coordination across departments through streamlined ...

Communication consultant – Part-time (M/W)

Expertise France , , місяць тому

... coordination with the communication officer of Expertise France, his her ... experience as a Communications Officer or equivalent.-        Excellent written and ... experience as a Communications Officer or equivalent.-      Established track record ...

Communication consultant – Part-time (M/W)

Aktor Interactive Group , , місяць тому

... coordination with the communication officer of Expertise France, his her ... experience as a Communications Officer or equivalent.-        Excellent written and ... experience as a Communications Officer or equivalent.-      Established track record ...

Technical Project Manager

Snaphunt , ukraine, 3 дні тому

... basic Zendesk bugs issues Security & Compliance:Oversee and uplevel IT security and compliance strategies.Regularly review and improve ... new security tools, assessments, and compliance requirements.Lead the review and ...

Armed Violence Reduction Specialist - Ukraine

Handicap International , Kyiv, 3 дні тому

... in Ukraine. She he ensures compliance with national and international standards ... their attachment to HI. Ensures compliance with the code of conduct ... partners managing AVR activities Ensure compliance with humanitarian and technical standards ...

Technical Project Manager

Sienna Charles , ukraine, 3 дні тому

... basic Zendesk bugs issues Security & Compliance:Oversee and uplevel IT security and compliance strategies.Regularly review and improve ... new security tools, assessments, and compliance requirements.Lead the review and ...

Junior Financial Analyst

Miratech , Kyiv, 4 дні тому

... of financial expectations and compliance with internal planning frameworks. Support ... creation, validation, archiving, and compliance tracking of financial and operational ... of financial records and compliance evidence. Qualifications0.5+ years of ...

Senior Full Stack JS Engineer

NineTwoThree AI Studio , , 5 днів тому

... established business processes and regulatory compliance requirements.Why This Position is ... features, payment processing, and compliance workflows- Work across our polyglot ... transaction integrity and regulatory compliance- Collaborate with a stable team ...

QSE systems coordinator

Coca-Cola Hellenic Bottling Company , Kyiv, 6 днів тому

... quality, food safety, and environmental compliance across all business processes. By ... with all teams to ensure compliance of all programs & processes to ... to relevant departments to ensure compliance;You will develop and deliver ...

Director HR

Learntastic , , 6 днів тому

... benefits programs, ensuring competitiveness and compliance. Employee Relations:  Maintain positive employee ... foster a positive working environment. Compliance:  Ensure compliance with labor laws and regulations, ...

HR Coordinator

Astound Commerce , Kyiv, 10 днів тому

... and opportunities for employee growth. Compliance & Policies: Ensure HR policies and procedures are up-to-date and in compliance with local laws and regulations. ... conducting internal audits to ensure compliance with HR standards. HR Projects & ...

HR Coordinator

Astound Commerce , , 10 днів тому

... and opportunities for employee growth. Compliance & Policies: Ensure HR policies and procedures are up-to-date and in compliance with local laws and regulations. ... conducting internal audits to ensure compliance with HR standards. HR Projects & ...