Робота compliance Україна. ⚡ Знайдено 544 вакансій

Finance Manager (M/W)

Expertise France , Kyiv, 21 день тому

... goods and services in full compliance with legal obligations and with ... Atlas accounting system.·         Perform primary compliance check-ups on project expenses. ... payments, financial procedures and compliance, preferably within the context of ...

Intern, Forensic practice

KPMG in Ukraine , Kyiv, 22 дні тому

... . Targeted analysis of the counterpartys compliance with the requirements of the ... anti-bribery laws bribery, and compliance with the Office of Foreign ... information about the candidate, identifying compliance risks, including potential conflicts of ...

Sales Executive - Solution Advisor - (Hunter) - (U)

RSI Security , kyiv, kyiv oblast, ua, 24 дні тому

... a trusted leader in cybersecurity compliance and assessment, dedicated to helping ... challenges and position RSI Securitys compliance solutions as tailored fits Collaborate ... of experience selling security, compliance and risk management solutions, including ...

DevSecOps Solution Architect (Ukraine) #15092

Capgemini Engineering Київ, Київ, 29 днів тому

... practices, security automation, and compliance enforcement across CI CD workflows. ... Pulumi security hardening and compliance validation.Secure Coding & Application Security: ... automation and scripting.Compliance & Governance: Familiarity with NIST, CIS ...

Clinical Quality Associate Director

AstraZeneca Київ, Київ, 30 днів тому

... leadership team. The CQAD provides compliance and process advice to their ... , procedural documents, applicable Quality & Compliance manual documents, and on international ... teams to resolve quality and compliance issues.Reviews regularly Protocol Deviations ...

Data Privacy Specialist

Readdle Київ, Київ, день тому

... , including RoPA, DPIAs, and related compliance registers.Support teams across Product, ... with stakeholders to ensure privacy compliance in new product features and ... a small, collaborative legal or compliance team.Solid understanding of data ...

Senior Forensic / FinCrime Consultant

PwC , Kyiv, 2 дні тому

... crime activity and ensure regulatory compliance Analysis of AML operating model ... assessing the AML CTF Sanctions compliance Participation in financial crime risk ... anti financial crime, AML or compliance, ideally at least 2+ years ...

Human Resources Generalist & Office Manager Ukraine

Onit , Kyiv, 3 дні тому

... enterprise workflow solutions for legal, compliance, sales, IT, HR, and finance ... and safety; training and development Compliance with Ukrainian labor laws and ... awareness of local legal and compliance aspects of HR operations Strong ...

Procurement Specialist

Miratech , united kingdom, canada, usa, india, ukraine, 3 дні тому

... procurement oversight and ensure compliance with company policies. The specialist ... contract terms to ensure compliance with company policies and initiate ... , external negotiations, controlling, procurement compliance, sourcing or finance.Strong analytical ...

Specialist in Construction and Infrastructure of the Health Recovery Office of MoH (M/W)

Aktor Interactive Group , Kyiv, 9 днів тому

... plans to ensure feasibility and compliance with healthcare facility standards.·       Monitoring & ... risks and develop mitigation strategies.·       Compliance & Reporting: Ensure adherence to all ...

Finance Assistant (M/W)

Aktor Interactive Group , Kyiv, 9 днів тому

... goods and services in full compliance with legal obligations and with ... correct and complete.·         Perform primary compliance check-ups on project expenses ( ... payments, financial procedures and compliance, preferably within the context of ...

Security Engineer

Miratech , Kyiv, 11 днів тому

... on enhancing and maintaining security compliance in line with the company’s ... solutions.Ensure security auditing and compliance with regulations.Develop, review, and ... .Experience with security auditing and compliance checks.Proficient in MS Office. ...

Senior Consultant (forensic)

KPMG Київ, Київ, 16 днів тому

... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance.ResponsibilitiesParticipation in the following assignments: ... risk management, AML and ABC compliance training to internal and external ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 18 днів тому

... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance.Responsibilities Participation in the following ... risk management, AML and ABC compliance training to internal and external ...

Legal Manager/Legal Junior Counsel

JTI 19 днів тому

... in a manner that ensures compliance with the law and appropriate ... , Memo and BAP) to ensure compliance with the relevant regulations of ...  Others: Ensure corporate governance and compliance with JTI Policies and Procedures ...

Credit and Collections Specialist - Temporary

JTI 19 днів тому

... . The role focuses on compliance with policies, improving efficiencies, and ... appropriate customer codes.Ensures compliance to Credit & Collection, AML policy ... performed accurately, efficiently and in compliance with JTI policies and proceduresThe ...

Accounts Receivable Specialist - Temporary

JTI 19 днів тому

... activities, ensuring accuracy, efficiency, and compliance with company policies. This role ... closing tasks on time.Compliance & Controls: Follow company policies and ... all processes meet audit and compliance standards.Reporting & Process Improvement: Prepare ...

PROJECTS ENGINEER

JTI 19 днів тому

... . Ensure work is done in compliance with all relevant building construction, ... for each project, and ensure compliance with JTI standards.•Contribute to ... & Quality management systems and ensure compliance with the code of conduct, ...

Credit and Collections Specialist - Temporary

JTI 19 днів тому

... . The role focuses on compliance with policies, improving efficiencies, and ... appropriate customer codes.Ensures compliance to Credit & Collection, AML policy ... performed accurately, efficiently and in compliance with JTI policies and proceduresThe ...

Service Management Manager and Product Owner

JTI 19 днів тому

... reflecting best practices based on compliance.In terms of product ownership, ... support (where applicable)• Report any compliance issues risks and engage respective ...