Робота compliance specialist Україна. ⚡ Знайдено 868 вакансій

Compliance Officer

Ericsson Київ, Київ, день тому

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Compliance Officer

Ericsson Одеська область, Одеса, 9 днів тому

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Legal & Compliance Officer

OnHires , Kyiv, 28 днів тому

... are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B ... discussions from a legal and compliance perspective.Identify, analyse, and resolve ...

Country Compliance Officer

ZEN.COM , Kyiv, 20 днів тому

... to join us as Country Compliance Officer in our new entity  ... . Experience in developing and implementing compliance policies and aligning them with ... : Lead, develop, and mentor the compliance team, promoting high standards of ...

HR Onboarding Compliance Officer

London Bridge Hospital , Odesa, 4 дні тому

... one.As a HR Onboarding & Compliance Officer, you’ll be central to ... checking process, ensuring all required compliance documents are obtained ahead of ... day. As a HR Onboarding & Compliance Officer you’ll be eligible for: ...

People & Culture Specialist

JTI 20 годин тому

... data-driven decision-making and compliance with reporting requirements.P&C Projects: The P&C Specialist actively collaborates with the People & ...

Social and Environmental Standards Analyst

PNUD Argentina , Kyiv, 20 днів тому

... Action Plan to institutionalize SES compliance across all portfolios and projects, ... the focal point in ensuring compliance of UNDP Ukraine portfolios with ... , implementation, and closure) to ensure compliance with SES requirements. Support project ...

Fintech Сompliance Engineer

Andersen Ukraine 20 годин 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 ...

Compliance Manager (Contract)

Sigma Software , Kyiv, 26 днів тому

... plus)Proven ability to interpret compliance regulationsExperience in conducting audits and writing compliance policiesUpper-Intermediate English and proficiency ...

Logistics & Customer Service Specialist (Danville, VA)

JTI 20 годин тому

... a Logistics and Customer Service Specialist, you will work closely with ... available for production and ensure compliance with related processes (e.g., ... Time Injuries (LTI)Ensure full compliance with the JTI Code of ...

Fleet Management Specialist

FAO , Kiev, 25 днів тому

... . It also requires ensuring compliance with organizational policies and safety ... Tasks and responsibilitiesThe Fleet Management Specialist is responsible for acting in ... .• Knowledge of audit and compliance requirements• Good records management and ...

Fleet Management Specialist

FAO , Kyiv, 24 дні тому

... . It also requires ensuring compliance with organizational policies and safety ... Tasks and responsibilitiesThe Fleet Management Specialist is responsible for acting in ... .• Knowledge of audit and compliance requirements• Good records management and ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 28 днів тому

... .They are expanding their Compliance & Risk team and are looking for a junior specialist focused on post-transaction monitoring ... work closely with senior compliance and risk analysts and gain ... and findings to senior Compliance and Risk team members.Respond ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 20 годин 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- ...

International Traffic Specialist, CDMX

JTI 20 годин тому

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Fleet Specialist

JTI 20 годин 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 ...

AML & Compliance Specialist (junior)

FYST , , 24 дні тому

... under senior guidance Prepare simple compliance reports and support communication with ...  of experience in KYC AML Compliance or related roles (finance, fintech, ... to learn about VISA Mastercard compliance Confident English and fluent russian   ...

Cybersecurity GRC - Compliance Analyst

Trimble , , 24 дні тому

... looking to fill a Cybersecurity Compliance Analyst role by joining a ... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... tooling recommendations to remediate.Improve Compliance and certification scope efficiency via ...

Entity Accounting & Reporting Specialist

JTI 20 годин тому

... role:Entity Accounting and Reporting Specialist is responsible for supporting Finance ... . At the same time, the Specialist collaborates with other team members ... IFRS and statutory reports, ensuring compliance with IFRS and local accounting ...

Intercompany Specialist

JTI 20 годин тому

... global standards.As an Intercompany Specialist in the area of Accounting & Finance, you will:Process and validate intercompany customer and vendor transactions in SAP, ensuring compliance with policies, KPIs, and SLAs. ...