Робота compliance specialist Україна. ⚡ Знайдено 804 вакансій

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', місяць тому

... seeking a Head of Regulatory & Compliance to design and lead the compliance and regulatory governance framework for ... of building a culture of compliance and establishing end-to-end ...

People & Culture Specialist

JTI 21 година тому

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

Fintech Сompliance Engineer

Andersen Ukraine 21 година 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 ...

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 13 днів тому

... , grants management and reporting, operations, compliance and risk management. The support ... .  Job Summary   The Risk and Compliance Manager (TAII) will work in ... robust risk management and donor compliance across the Country Office and ...

Logistics & Customer Service Specialist (Danville, VA)

JTI 21 година 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 ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 21 година 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 21 година 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 21 година 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 ...

Supply Chain Specialist - P3

cinfo , Kyiv, 4 дні тому

... procurement volume. The Supply Chain Specialist will ensure and provide solutions ... conditions of contracts in full compliance with UNFPA rules and regulation. ... Country Offices (as needed).Perform compliance-related spot-checks to ensure ...

HR Ops Specialist - Kyiv, Remote

Cimpress/Vista , Kyiv, 25 днів тому

... and people-focused HR Operations Specialist to support our Ukraine team. This role combines employment compliance expertise, HR operations management, and ... operations, HR generalist, or employment compliance roles.Strong knowledge of Ukrainian ...

Portfolio Co-ordinator, Humanitarian, Stabilisation and Recovery (HStaR) Team (UKR25.401)

Foreign, Commonwealth & Development Office , Kyiv, 3 дні тому

... FCDO’s Programme Operating Framework (PrOF) compliance on HMG’s largest ODA portfolio. ... and monitoring programme assurance and compliance for the BEK portfolio plus ... wider Directorate on BEK HSTaR compliance and assurance to maintain senior ...

National Consultant: Water Supply and Sanitation Engineer, (Programme Management Support Unit), Kyiv, Ukraine, 12 months (Remote)

Unicef , , 15 днів тому

... as change orders, to confirm compliance with design requirements, national standards, ... : Perform tasks related to non-compliance issues; provide consultations to management ... of project sub-projects for compliance with plans and specifications, and ...

Entity Accounting & Reporting Specialist

JTI 21 година 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 ...

Accounting & Reporting Specialist - Mandarin

JTI 21 година тому

... box for the A&R Specialist - Mandarin role. Target start dates ... .As the Accounting and Reporting Specialist - Mandarin  in GBS Manila, you ... traditional Chinese required for tax compliance. Role supports entities in Hong ...

Accounting and Reporting Specialist (Temporary)

JTI 21 година тому

... .As the Accounting and Reporting Specialist in the area of Accounting ... and annual group reports, in compliance with JTI IFRS accounting standards ... , as applicable.4.) Control and Compliance: Perform assigned JSOX and operational ...

Intercompany Specialist

JTI 21 година 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. ...

Finance Specialist

FAO , Kiev, 5 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. ...

Lead Generation Specialist - Web3 & AI Domain - Europe

ChainGPT , , 11 днів тому

... : Sales Development Representative (Lead Generation Specialist) – Web3 & AI DomainCompany: ChainGPTPosition Type: ... crypto technology.Additional Information:Employment Compliance and Confidentiality:All employees will ...

Procurement Specialist

Miratech , Lviv, місяць тому

... is looking for a Procurement Specialist to enhance procurement oversight and ensure compliance with company policies. The specialist will support procurement reviews, analyze ... of experience in procurement compliance, financial control or other roles ...

Procurement Specialist

Miratech , Vinnytsia, місяць тому

... is looking for a Procurement Specialist to enhance procurement oversight and ensure compliance with company policies. The specialist will support procurement reviews, analyze ... of experience in procurement compliance, financial control or other roles ...