Робота compliance specialist Україна. ⚡ Знайдено 433 вакансій

Regulatory Compliance Specialist (FinTech, EMI)

PayDo Київ, Київ, 3 дні тому

... regular tasks Regulatory Reporting & Compliance OversightAct as a key stakeholder ... Protection & Data ComplianceEnsure compliance with Consumer Duty requirements, including ... environment in a Regulatory Compliance roleUnderstanding of the UK financial ...

Legal & Tax Compliance Manager

100000-130000UAH

Futurepeople Київ, Київ, 29 днів тому

... and relevant teams, ensuring compliance knowledge is embedded throughout the ... employment, labor law, and tax compliance. - Experience in multinational environments dealing ... concerning global employment and HR compliance. - Proven ability to perform legal ...

Tax Compliance and Business License Specialist

Planate Management Group , ukraine, 13 днів тому

... RoleWe are seeking a Tax Compliance and Business License Specialist to join our team in ... Kharkiv, Ukraine. This role is responsible for ensuring the companys compliance with state and local tax ...

Tax Compliance and Business License Specialist

Snaphunt , ukraine, 16 днів тому

... client is seeking a Tax Compliance and Business License Specialist to join our team in ... Kharkiv, Ukraine. This role is responsible for ensuring the companys compliance with state and local tax ...

Communication Specialist & Press Officer

H&M Group , Kyiv, 11 днів тому

... together with the Regional Communications Specialist & Press Officer Manager and proactively ... and the Regional Communications Specialist & Press Officer Manager. Adapt and ... work closely with the Communication Specialist & Press Officer Manager. You will ...

Commercial Quality Lead, Ukraine

Takeda Київ, Київ, 9 днів тому

... at the LOC, to evaluate compliance with product quality systems & processes ... adherence to quality and regulatory compliance.Drive and strengthen the Quality ... specialty Pharmacy, industrial pharmacy, a specialist pharmacists certificate issued by a ...

Head of Complience

Khan Tech Київ, Київ, місяць тому

... assess risk and create effective compliance strategies. Experience in developing compliance training programs and ensuring staff ...

Grants Officer

Momentum Wheels for Humanity / formerly UCP Wheels for Humanity Київ, Київ, місяць тому

... monitoring of subgrantee performance and compliance, including site visits when required. ... updates.Escalate potential risks or compliance concerns to the Grants Manager ... donor-funded programs, particularly in compliance and monitoring.How to ApplyPlease ...

Amazon Marketplace Operations Specialist

ScaleJet , Kyiv, 10 днів тому

... opening for Amazon Marketplace Operations Specialist to oversee and optimize its ... and Canada, ensuring full compliance and readiness. Compliance & Documentation: Ensure all listings meet Amazons compliance standards. Upload necessary certifications and ...

Specialist/Senior Specialist, Event Marketing (Bangkok Based, relocation provided)

Agoda Київ, Київ, місяць тому

... easy and rewarding for everyone. Specialist Senior Specialist, Event Marketing About Agoda Agoda ... We are looking for a Specialist Senior Specialist, Event Marketing to manage and ...

International Accounting Lead

SKELAR Київ, Київ, місяць тому

... , VAT and other indirect tax compliance matters across a multinational group ... role in leading indirect tax compliance projects in new jurisdictions, managing ... our tax function and ensure compliance across global operations.The Main ...

Public Affairs Specialist

AstraZeneca Київ, Київ, 2 дні тому

... of Public Affairs Specialist. The Public Affairs Specialist will participate in developing and ... interests, and ensuring compliance with relevant regulations.Essential Job ... in public tendering, ensuring compliance with relevant regulations in close ...

Supplier Sourcing & Procurement Specialist

ScaleJet , Kyiv, 28 днів тому

... . As a Supplier Sourcing & Procurement Specialist you will take ownership of ... quotes, and negotiating contracts. The specialist will work closely with the ... evaluate potential products and ensure compliance with QC standards and lab ...

Middle/Senior Talent Acquisition Specialist (FinTech, Non-IT)

PayDo Київ, Київ, 29 днів тому

... Sourcer Our workload: One TA Specialist typically handles 4-5 positions, ... need our help: Risk and Compliance, Sales, Account Management, Marketing, Finance, ... of successful closure of Risk & Compliance roles (e.g., KYB KYC ...

Credit Risk Specialist

Бунге Украина Київ, Київ, місяць тому

... doing as Credit Risk Specialist?Performing due diligence and compliance verification for counterparties in accordance ... exposure, fiscal, tax, compliance, anti-money laundering and misappropriation ... future Credit Risk Specialist?1 years of experience on ...

Data Privacy Specialist

Readdle Київ, Київ, місяць тому

... currently seeking a Data Protection Specialist to join our growing team. ... with stakeholders to ensure privacy compliance in new product features and ... a small, collaborative legal or compliance team.Solid understanding of data ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

5 годин тому

... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...

Process Specalist

AudaCity Capital Management , ukraine, 10 днів тому

... maintain those systems. Whether it’s compliance, reporting, or internal workflows, your ... , reporting, documentation, and process compliance ensuring nothing falls through the ... or similar).Background in finance, compliance, trading or fintech industries is ...

Consortium Finance Senior Manager, SHARP Project

Save the Children , ukraine, 25 днів тому

... Children and FCDO guidelines and compliance requirements; Provide accurate financial reports ... sustainibility of the project in compliance with Save the Children and FCDO compliance and contractual requirements. This position ...

Junior PPC Specialist (Universe)

Genesis Kyiv, UA 5 годин тому

Шукаємо Junior PPC Specialist у Universe - продуктової ІТ-компанії, ... сканування.В ролі Junior PPC Specialist ти приєднаєшся до команди Forma, ... потреб.Мета ролі Junior РРС Specialist полягає в тому, щоб залучити ...