Робота compliance Україна. ⚡ Знайдено 492 вакансій

Комплаєнс-менеджер (комплаєнс-офіцер), Головний офіс ДТЕК

DTEK , Kyiv, 12 днів тому

... у проведенні комплаєнс-перевірок (compliance due diligence) та підготовки комплаєнс ... досвід побудови risk based compliance у великих операційних компаніях; Міжнародна ... Навички проведення комплаєнс-перевірок (compliance due diligence) та підготовки комплаєнс- ...

Protection from Violence Officer Ukraine Kherson

Norwegian Refugee Council , , 14 днів тому

... principles. Generic responsibilities:1. Ensure compliance with NRC policies, guidelines and standards.2. Ensure compliance with global protection mainstreaming principles. ... documentation and collect data with compliance with data protection and other ...

Cluster Category Manager - Santa Cruz do Sul/RS

JTI 16 днів тому

... ;Ensure Regional Cluster alignment and compliance with strategies;Role model in compliance and ethics ;Management of a ... .Ensures Regional Cluster alignment and compliance with strategies. Applies Category Management ...

Administration Manager

JTI 16 днів тому

... hotel, employee welfare, etc.) in compliance with local legislation and internal ... , hotel booking, transportation, etc.Legal Compliance and PoliciesSet up and review ... line with Company requirements and compliance with J-SOX, JTIs code ...

Manufacturing Services Manager (m/f/d)

JTI 16 днів тому

... . They will ensure Tax & Customs compliance for tobacco, SFG, NTM and cigarette products and monitor the execution and compliance as defined in the JSOX ... an optimized inventoryEnsure Tax & Customs compliance for tobacco, NTM and cigarette ...

Fleet Specialist

JTI 16 днів тому

... and maintenance, coordinating drivers, ensuring compliance with regulations, and optimising fleet ...

Legal Manager, Georgia

JTI 16 днів тому

... by ensuring legal and regulatory compliance, providing strategic legal counseling and ... . Office, external counsels, and ensuring compliance with company policies and all ... proactively to ensure companys full compliance with all applicable Georgian laws ...

Senior Director Translational Research

Texas Tech University , Odessa, 17 днів тому

... to safety protocols and compliance regulations.(4)Team Leadership and ... in laboratory management and compliance. - Demonstrated ability to foster interdisciplinary ... in laboratory management and compliance. - Demonstrated ability to foster interdisciplinary ...

Warehouse Supervisor

JTI 16 днів тому

... and customer deliveries, ensuring compliance with legislation. It involves coordinating ... department managers. Ensures FIFO compliance, accurate legal records for all ... inventory reports.Responsible for ensuring compliance with labor legislation and company ...

Cluster Category Manager - São Paulo/SP

JTI 16 днів тому

... ;Ensure Regional Cluster alignment and compliance with strategies;Role model in compliance and ethics ;Management of a ... .Ensures Regional Cluster alignment and compliance with strategies. Applies Category Management ...

Territory Development Leader-Pangasinan

JTI 16 днів тому

... trade and consumer programs.3. Compliance & ControlMonitor credit performance, account receivables, ... data.Ensure data integrity and compliance with company systems.Provide timely ... sharing skills.Strong understanding of compliance in Sales Operations.Are you ...

IAG App Authorization Manager

JTI 16 днів тому

... models, approval workflows, and compliance audits. Be part of a ... connected tothe  IAM systemPolicies, Compliance, and MonitoringPerform the activities associated ... , reviewing permissions, and ensuring compliance with regulations within the IAM ...

Product Owner (Muscat, Oman)

Andersen Ukraine 16 днів тому

... with regulatory requirements and compliance needs. Establishing governance and delivery ... and aligning workflows with compliance standards. Implementing risk assessment and ... of banking regulations and compliance frameworks. Experience in governance structure ...

Accounts Payable Specialist - Temporary

JTI 16 днів тому

... , accurately, efficiently and in compliance with JTI policies and procedures. ... including checking vendor documents for compliance, performing GL account coding, and ... , and archiving invoices.Ensure compliance with Global Operating Guidelines, policies, ...

Legal Manager, Azerbaijan

JTI 16 днів тому

... by ensuring legal and regulatory compliance, providing strategic legal counseling and ... Caucasus, external counsels, and ensuring compliance with company policies and all ... proactively to ensure companys full compliance with all applicable laws and ...

Middle QA Engineer

Playnetic , Kyiv, 19 днів тому

... with localizations and regulatory compliance. This role requires close collaboration ... ensure seamless gameplay and compliance with industry and regulatory standards. ... Knowledge of gaming regulations and compliance testing• Familiarity with game client- ...

Cyber Security expert (SAP related) (#3806)

N-iX , , 19 днів тому

... implementation of features;  Security Compliance - Ensure that security bridge products adhere to security standards and compliance requirements relevant to SAP systems;  ... Work with Security and Risk & Compliance groups to ensure audit findings ...

1st Officer

Вестник крюинга , Kiev, 24 дні тому

... exercises are conducted in full compliance with statutory and company requirements; ... . Scheduling crew drill programmes in compliance with the company’s Management System ... equipment certification and records in compliance with the Company filing structure; ...

Program Coordinator

Texas Tech University , Odessa, 24 дні тому

... supervision sessions and monitor documentation compliance.Operational Support for Collaborative CareAssist ... service utilization and appointment data.Compliance ReportingEnsure timely submission of reports, compliance forms, and documentation in accordance ...

HR Coordinator

Astound Commerce , , 25 днів тому

... and opportunities for employee growth. Compliance & Policies: Ensure HR policies and procedures are up-to-date and in compliance with local laws and regulations. ... conducting internal audits to ensure compliance with HR standards. HR Projects & ...