Робота compliance specialist Україна. ⚡ Знайдено 620 вакансій

Banking Relationships Specialist

FYST , Kyiv, 25 днів тому

... provided to the banks in compliance with the laws and regulations ...

Procurement Specialist Directs (Packaging)

Mondelēz International , Kyiv, 26 днів тому

... the source-to-pay process compliance key indicators and take corrective ...

People Operations Specialist - Ukraine (They/She/He)

Glovo , Kyiv, 28 днів тому

... all necessary documents for local compliance purposes and maintain employee files ...

Junior Key Account Specialist

Mondelēz International , Kyiv, місяць тому

... over contract terms and conditions compliance;Plan and manage of promotional ...

Junior Key Account Specialist

Mondelēz International , Kyiv, місяць тому

... over contract terms and conditions compliance;Plan and manage of promotional ...

Consultant 2 - Global Employer Services Group - Tax & Legal

21 година тому

... tax returns and other tax compliance-related materials; Analysis of legislative ...

Senior Manager, Tax Compliance

KPMG in Ukraine , Kyiv, 7 днів тому

... expanding the Accounting Outsourcing & Tax Compliance Group practice of KPMG in ...

Senior Electrical Engineer – Sewerage Infrastructure

Jadeer , Ukrainka, місяць тому

... Position Title: Electrical Specialist – Design & ConstructionDepartment: Engineering – Electrical WorksReporting ... a qualified Electrical Specialist with strong expertise in both ... performance. Quality Assurance & Compliance Implement QA QC procedures for ...

Senior Project Manager in Regulation

Miratech 21 година тому

... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...

Finance & IT Manager

Save the Children , , 5 днів тому

... key financial matters, including donor compliance, funding gaps, and sustainability of ... ; Administration Information Technology Ensure legal compliance with respective Government regulations and ...

Associate Humanitarian Affairs-UNOCHA-(Nationals Only)

PNUD Argentina , Kyiv, 7 днів тому

... for UHF-funded projects, ensuring compliance with monitoring and reporting systems ... information on levels of compliance achieved against standards and indicators; ... of the team (finance, compliance, information management, communication) Technical support ...

KYC Operations Analyst (fixed term)

05056 Joint Stock Company Citibank , Kiev, 17 днів тому

... activities in coordination with the Compliance and Control team. The overall ... information and documentation ensuring compliance with local regulation and Citi ... banking operations, financial monitoring, compliance and client communicationKnowledge of local ...

KYC Operations Analyst - Maker

05056 Joint Stock Company Citibank , Kiev, 19 днів тому

... activities in coordination with the Compliance and Control team. The overall ... information and documentation ensuring compliance with local regulation and Citi ... banking operations, financial monitoring, compliance and client communicationKnowledge of local ...

HR Officer

Cowater International , , 27 днів тому

... the human resource management and compliance functions for the U-RESTORE ... of experts database.  Donor Compliance & Policy Implementation  Ensure strict adherence ... orders.  Ensure accuracy and compliance with contractual terms.  Support liaising ...

Area Programme Manager (ABA Consortium)

Danish Refugee Council , , 27 днів тому

... will be: Grant Management and Compliance Support the Chief of Party ... approval of the proposals. Ensure compliance with donor requirements, including narrative ... collaboration among partners, and ensure compliance with donor requirements. We expect ...

FINANCE OFFICER (M/W)

Expertise France , , місяць тому

... of financial accounting, etc.).Ensures compliance with the accounting and financial ... of financial functions, ensuring compliance and quality control. This role ... supporting payments, financial procedures and compliance, preferably within the context of ...

FINANCE OFFICER (M/W)

Aktor Interactive Group , , місяць тому

... of financial accounting, etc.).Ensures compliance with the accounting and financial ... of financial functions, ensuring compliance and quality control. This role ... supporting payments, financial procedures and compliance, preferably within the context of ...

Product Catalog & Research Analyst

Snaphunt , , 4 дні тому

... E-commerce Catalog & Market Research Specialist to manage end-to-end ... , taxonomy, and SEO-rich descriptionsMaintain compliance with category-specific guidelines for ...

Product Catalog & Research Analyst

Uvation , , 4 дні тому

... E-commerce Catalog & Market Research Specialist to manage end-to-end ... , taxonomy, and SEO-rich descriptionsMaintain compliance with category-specific guidelines for ...

Google Ads Expert

Remote VA , Dnipro, 7 днів тому

... a highly skilled Google Ads Specialist who will dive deep into ... cutting-edge strategies. Ensure ad compliance with Google’s policies and guidelines. Required Qualifications & Skills: Proven experience as a Google Ads Specialist, preferably in e-commerce or ...