Робота compliance specialist Україна. ⚡ Знайдено 841 вакансій

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 ...

WGSS Facilitation and Administrative Specialist

International Rescue Committee , , 9 днів тому

... OverviewThe WGSS Facilitation and Administrative Specialist plays a critical role in ... to outreach initiatives. The Specialist ensures that all WGSS interventions ... and qualitative data, ensuring compliance with ethical monitoring practices.Document ...

Full-cycle Talent Acquisition Specialist

OnHires , Kyiv, 17 днів тому

... a Talent Acquisition Specialist to help establish and grow ... Mid–Senior Talent Acquisition Specialist, you will own end-to-end recruitment for a range of non-technical positions across Customer Support, Compliance, Sales, Marketing, Finance, Legal, and ...

Specialist, HR Shared Services

IQVIA , Kyiv, 16 днів 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 ...

Accounting & Reporting Specialist - Mandarin

JTI 21 день тому

... Process Manager Accounting & Reporting Specialist - MandarinThe Accounting & Reporting team supports ... As the Accounting and Reporting Specialist - Mandarin  in GBS Manila, you ... Chinese required for tax compliance. Role supports entities in Hong ...

Finance Entity Accounting and Reporting Senior Specialist

JTI 21 день тому

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

Merchandising Strategy and Solutions Specialist

JTI 21 день тому

... Merchandising Solutions and Strategy Specialist is part of the Marketing ... the Merchandising Strategy & Solutions Specialist, you will:Strategy & PlanningDevelop brand- ... with actionable recommendations.Ensure compliance with company policies and controls. ...

Customer Service Specialist (For Pooling)

JTI 21 день тому

... sales order. For any discrepancies, Specialist must coordinate with Market on ... for JTI to ensure JSOX compliance requirements.Create company service related ...

Accounts Receivable Specialist (Temporary)

JTI 21 день тому

... Receivable SpecialistThe O2C Accounts Receivable Specialist will manage all Accounts Receivable (AR) processing activities and ensure that they are performed accurately, efficiently and in compliance with JTI policies and procedures. ...

Legal Technology Specialist

JTI 21 день тому

... : jti.comLegal Technology Specialist  As a Legal Technology Specialist, you will play a key role in supporting the legal and compliance functions through innovative technology solutions. ... the Legal Technology Specialist, you will:Support global teams ...

Information Security Compliance Specialist

Miratech , , місяць тому

... looking for a Information Security Compliance Specialist  to strengthen our organization’s cybersecurity ... and external security audits, ensuring compliance with security frameworks (ISO 27001, ...

AML Specialist (Regulatory)

FYST , Kyiv, 8 днів тому

... on AML regulatory obligations and compliance strategies, including the integration of ... external audits related to AML compliance; prepare compliance reports for senior management and ... Minimum 3 years of AML compliance experience in the fintech industry ( ...

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

10 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 – ...

Insurance Coordinator

Snaphunt , , 2 дні тому

... records within the CRM and compliance databases, ensuring accuracy and completeness ... .Performance Expectations – Insurance and Compliance CoordinationEnsure 100% of active accounts ... or certification in insurance, compliance, or office administration is a ...

Insurance Coordinator

Spotter AI , , 2 дні тому

... environment and values compliance and accuracy.Key Responsibilities – Insurance ... within the CRM and compliance databases, ensuring accuracy and completeness ... Performance Expectations – Insurance and Compliance CoordinationEnsure 100% of active accounts ...

Tax Manager

JTI 21 день тому

... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...

Procurement Specialist (Direct Materials)

Bunge , Dnipro, день тому

... develop your career as Procurement Specialist (Direct Materials) in one of ... will be doing as Procurement Specialist (Direct Materials) in Dnipro? Contribute ... expect from our future Procurement Specialist? University degree, Minimum 2 years ...

Junior PPC Specialist (Universe)

Genesis Kyiv, UA 10 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 ...

Document flow Specialist

Takeda , Kiev, 4 дні тому

Description Job Title: Document Flow SpecialistLocation: Kyiv, UkraineAre you looking for a patient-focused, innovation-driven company that will inspire you and support your career? If so, be empowered to take charge of your future in Takeda. Join us as ...

Quality and Processes Specialist

Miratech , , 9 днів тому

... DescriptionThe Quality and Processes Specialist supports the design, implementation, ... workflows and ensure compliance.   Responsibilities: Maintain and improve documentation ... in quality, process, or compliance roles, preferably in IT outsourcing ...