Робота compliance specialist Україна. ⚡ Знайдено 765 вакансій

Risk and Compliance Manager (Only for Ukrainian National)

Save the Children , , місяць тому

... and partners to risk and compliance policies, standards, tools and processes. ... meetings and provide risk and compliance input the Award Review Meeting, ... , Accountability, Supply Chain and other compliance focal points in assuring that ...

Legal & Compliance Support Lead

Nestlé , Lviv, 18 днів тому

... execution of complex legal and compliance support services, ensuring alignment with ... . Key Responsibilities: Lead the Legal & Compliance IBS team, ensuring high-quality ... future of Nestlés legal and compliance services. What’s in it for ...

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, 28 днів 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 ...

Fintech Сompliance Engineer

Andersen Ukraine 9 днів 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 9 днів 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 9 днів 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- ...

Fleet Specialist

JTI 9 днів 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 ...

HSE Specialist

Baker Hughes , Kiev, місяць тому

... construction activity).As a HSE specialist, you will be responsible for:  ... and coordination services rendered.Monitoring compliance with legislative and other regulatory ... equipment for workers to ensure compliance with labor protection regulations.Taking ...

EMPLOYEE LIFECYCLE SPECIALIST/ SENIOR SPECIALIST

JTI 9 днів 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 ...

Accounts Payable Specialist - Temporary

JTI 9 днів 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 ...

Spare Parts Specialist (m/f/d)

JTI 9 днів 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 ...

Social Policy Specialist (Knowledge Management, Reporting), P3, Temporary Appointment (364 days), Kyiv, Ukraine, #131409

Unicef , , 20 днів тому

... of Ukraine. The Social Policy Specialist would be reporting to Deputy ... , and fostering continuous learning, the specialist contributes to the achievement of ... in project planning, documentation, and compliance with UNICEF standards. Lead on ...

Risk Management Specialist, Kyiv

Bunge , Kiev, 21 день тому

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

AML & Compliance Specialist

FYST , , 2 дні 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, 4 дні 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, 10 днів 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 ...

AML Lead

FYST , , місяць 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 ...

Specialist, HR Shared Services

IQVIA , Kyiv, 4 дні тому

... healthcare forward.The role: Specialist, HR Shared ServicesUnder guidance, ensure ... team relationships with HR specialist functions Centers of Excellence, e. ... in handling employment legislation, compliance, HR systems, practices and procedures ...

Finance Entity Accounting and Reporting Senior Specialist

JTI 9 днів тому

... accurate.  At the same time Specialist collaborates with other team members ...  Entity Accounting and Reporting Senior Specialist you will be responsible for: ...