Робота compliance specialist Україна. ⚡ Знайдено 838 вакансій

National Compliance Specialist

FAO , Kiev, 10 днів тому

... of Emergency and Resilience (OER) Compliance teams, R isk Management, and ... FAO, donor, and recipient government compliance and reporting obligations. • Maintain and ... , and voucher payments to ensure compliance with terms and FAO standards. ...

National Compliance Specialist

FAO , Kyiv, 10 днів тому

... of Emergency and Resilience (OER) Compliance teams, R isk Management, and ... FAO, donor, and recipient government compliance and reporting obligations. • Maintain and ... , and voucher payments to ensure compliance with terms and FAO standards. ...

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, місяць 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 ...

Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)

Trimble , , 9 днів тому

... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...

Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)

Trimble , Kyiv, 9 днів тому

... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...

Fintech Сompliance Engineer

Andersen Ukraine 21 день 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 21 день 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 ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 21 день 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- ...

Nurse Specialist - Concierge Service

London Bridge Hospital , Odesa, 11 днів тому

... looking for a Nurse Specialist to join our Medical Concierge ... UK sites. The Nurse Specialist roleis a clinical, non-patient ... London.As a Nurse Specialist you’ll deliver and oversee a ... . As a Clinical Nurse Specialist,you’ll be eligible for:25 ...

Fleet Specialist

JTI 21 день тому

... now  Learn more: jti.comFleet Specialist You will be responsible for ... and maintenance, coordinating drivers, ensuring compliance with regulations, and optimising fleet performance. The Fleet Specialist plays a critical role in ...

Risk Management Specialist, Kyiv

Bunge , Kiev, 3 дні тому

... your career as Risk Management Specialist in one of the biggest ... be doing as Risk Management Specialist? Performing due diligence and compliance verification for counterparties in accordance ... our future Risk Management Specialist? 1-3 years of experience ...

Finance Specialist

FAO , Kyiv, 6 днів тому

... the team.Technical FocusThe Finance Specialist develops and maintains processes related to the financial aspects, tenders, procurement, and other financial functions, ensuring compliance with FAO norms and procedures. ...

Finance Specialist

FAO , Kiev, 7 днів тому

... , the Finance Specialist maintains a wide range of ... FocusThe Finance Specialist develops and maintains processes related to the financial aspects, tenders, procurement, and other financial functions, ensuring compliance with FAO norms and procedures. ...

Accounts Payable Specialist - Temporary

JTI 21 день тому

... and in compliance with JTI policies and procedures. ... As the AP Specialist in the area of Finance and Accounting Department, you will: Process AP transactions, including checking vendor documents for compliance, performing GL account coding, and ...

EMPLOYEE LIFECYCLE SPECIALIST/ SENIOR SPECIALIST

JTI 21 день тому

... level: Experienced                             P&C ELC Specialist Senior SpecialistPosition: Ensure the efficient ... Agreements. As P&C ELC Specialist Senior Specialist • Maintenance of the organizational Management ...

Spare Parts Specialist (m/f/d)

JTI 21 день тому

... quality management systems, and ensure compliance with the code of conduct, legal, and other requirements.Act as a backup for the Spare Parts Warehouse Specialist and support continuous improvement initiatives ...

AML & Compliance Specialist

FYST , , 14 днів тому

... YOULL BE WORKING ON   AML & Compliance: Ensure compliance with EU and FINTRAC AML ... related risks Reporting & Communication: Prepare compliance and risk reports for stakeholders.  ...  years of experience in AML, Compliance, or Risk Management roles within ...

Project Management Office (PMO) - Senior Officer

UNOPS , Kharkiv, 16 днів тому

... the Programme Management Office (PRMO) - Specialist. The position can be based ... key stakeholders. Quality Assurance Ensure compliance with UNOPS defined quality standards ... by working with the PMO Specialist assisting the Head of Programme ...

AML Lead

FYST , Kyiv, 22 дні тому

... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...