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AML Specialist (Regulatory)

FYST , Kyiv, 5 днів тому

WHAT YOULL BE WORKING ON Draft, review, and update AML policies and procedures to align with the latest AML regulations, both within the EU framework and under FINTRAC requirements. Monitor and interpret AML-related laws, guidelines, and industry best ...

Analyst Category Management MFC - Ukraine (They/She/He)

Glovo , Kyiv, 6 днів тому

... JOURNEY Be the owner and specialist of assigned categories, being able ...

Lead SAP ABAP Engineer (German-speaking) (#3877)

N-iX , , 5 днів тому

... a leading SAP Industry Solution specialist with decades of experience serving ...

Trade Finance Specialist

Avento-crypto Ltd. , , 6 днів тому

AVENTO is a team of professionals with extensive experience in cryptocurrency, blockchain development, and financial technologies. We help individuals and companies achieve their financial goals using modern cryptocurrency trading tools, educational ...

Category Manager- Ukraine (They/She/He)

Glovo , Kyiv, 6 днів тому

... JOURNEY Be the owner and specialist of assigned categories, being able ...

Key Account Manager, WWW

Schneider Electric , Kyiv, 7 днів тому

... , reliable, and safe. Truly global specialist in Energy Management, Automation and ...

Key Account Manager, WWW

Schneider Electric , Kiev, 7 днів тому

... , reliable, and safe.Truly global specialist in Energy Management, Automation and ...

National Compliance Specialist

FAO , Kiev, 8 днів тому

Reporting LinesUnder the overall supervision of the Head of Office, and in close coordination with relevant units in FAO Ukraine, Division of Emergency and Resilience (OER) Compliance teams, R isk Management, and other relevant Oversight teams at ...

National Compliance Specialist

FAO , Kyiv, 7 днів тому

IMPORTANT NOTICE: Please note that Closure Date and Time displayed above are based on date and time settings of your personal deviceFAO is committed to achieving workforce diversity in terms of gender, nationality, background and cultureQualified female ...

Information Research Assistant (No Experience Needed, Training Provided)

Intetics , Lviv, 8 днів тому

...  looking for an Incident Editorial Specialist to join our dynamic team. ...

Logistic Sourcing Specialist CEE

Mondelēz International , Trostyanets', 8 днів тому

Description Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Matter.In this role, you are a key point of contact for local Business within our Central & Eastern Europe Logistics, CS&L and ...

Logistic Sourcing Specialist CEE

Mondelēz International , Kyiv, 8 днів тому

Description Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Matter.In this role, you are a key point of contact for local Business within our Central & Eastern Europe Logistics, CS&L and ...

Logistic Sourcing Specialist CEE

Mondelēz International , Trostyanets', 9 днів тому

Description Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Matter.In this role, you are a key point of contact for local Business within our Central & Eastern Europe Logistics, CS&L and ...

Logistic Sourcing Specialist CEE

Mondelēz International , , 8 днів тому

Description Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Matter.In this role, you are a key point of contact for local Business within our Central & Eastern Europe Logistics, CS&L and ...

Logistic Sourcing Specialist CEE

Mondelēz International , Kyiv, 9 днів тому

Description Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Matter.In this role, you are a key point of contact for local Business within our Central & Eastern Europe Logistics, CS&L and ...

Logistic Sourcing Specialist CEE

Mondelēz International , , 9 днів тому

Description Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Matter.In this role, you are a key point of contact for local Business within our Central & Eastern Europe Logistics, CS&L and ...

AML & Compliance Specialist

FYST , , 11 днів тому

WHAT YOULL BE WORKING ON   AML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures, and controls Monitor and update AML systems in line with regulatory changes and emerging risks Risk Management: ...

Banking Relationships Specialist

FYST , Kyiv, 11 днів тому

WHAT YOULL BE WORKING ON Manage the day-to-day operations of correspondence with banks; Help businesses to pass banks’ KYC Due Diligence successfully; Ensure the documents prepared and information provided to the banks in compliance with the laws and ...

Accounts Receivables SpecialistTernopil, Ivano-Frankivsk, Lviv, Kyiv, UkraineAdministrative.

Eleks , Lviv, 11 днів тому

... looking for an Accounts Receivables Specialist in Ukraine, Poland, Croatia, or ...

Procurement Specialist Directs (Packaging)

Mondelēz International , Kyiv, 13 днів тому

Description Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Matter.In this role, you are the single point of contact for local leaders in a specific geographic or plant location. You manage ...