Работа compliance Украина. ⚡ Найдено 560 вакансий

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', 23 дня назад

... seeking a Head of Regulatory & Compliance to design and lead the compliance and regulatory governance framework for ... of building a culture of compliance and establishing end-to-end ...

Fintech Сompliance Engineer

Andersen Ukraine 16 часов назад

... personal data requirements and regional compliance standards. Identifying key compliance domains (e.g., GDPR, CCPA, ... with Business Analysts to integrate compliance considerations into the project scope ...

KYC/AML specialist

MGID , Kyiv, 27 дней назад

... the company’s integrity, maintaining regulatory compliance, and supporting sustainable business growth ... , publishers, and vendors, ensuring compliance with MGID’s internal policies and ... Sales, Finance, Legal, and Compliance teams to ensure that onboarding ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 16 часов назад

... aligning workflows with compliance standards.RequirementsExperience as a Compliance Engineer for 3+ years. Experience as a compliance and security consultant. Experience in ... audits, gap analyses, and compliance assessments. Strong analytical and problem- ...

National Consultant: Water Supply and Sanitation Engineer, (Programme Management Support Unit), Kyiv, Ukraine, 12 months (Remote)

Unicef , , 5 дней назад

... as change orders, to confirm compliance with design requirements, national standards, ... : Perform tasks related to non-compliance issues; provide consultations to management ... of project sub-projects for compliance with plans and specifications, and ...

Portfolio Co-ordinator, Humanitarian, Stabilisation and Recovery (HStaR) Team (UKR25.401)

Foreign, Commonwealth & Development Office , Kyiv, 8 дней назад

... FCDO’s Programme Operating Framework (PrOF) compliance on HMG’s largest ODA portfolio. ... and monitoring programme assurance and compliance for the BEK portfolio plus ... wider Directorate on BEK HSTaR compliance and assurance to maintain senior ...

Tax Manager

JTI 16 часов назад

... 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 ...

Proactive Technical Alignment Engineer (TAE)

GXA , , 11 дней назад

... virtualization, networking, Intune, endpoint compliance, and conditional access.SummaryThe ideal ... 365, and endpoint compliance. Provide structured reports to vCTOs ... firewalls, VPNs) Intune, endpoint compliance, and conditional access policies Strong ...

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

16 часов назад

... 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 – ...

IT Engineer-Internship

JTI 16 часов назад

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

GRC Engineer

Andersen Ukraine 16 часов назад

... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...

INFORMATION SECURITY RISK MANAGER

JTI 16 часов назад

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

TREASURY OFFICER (M/W)

Expertise France , Kyiv, 12 дней назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

TREASURY OFFICER (M/W)

Aktor Interactive Group , Kyiv, 12 дней назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

Financial Accounting Manager (Temporary)

JTI 16 часов назад

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

International Traffic Specialist, CDMX

JTI 16 часов назад

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Facility Engineer

JTI 16 часов назад

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...

Assistant Finance Officer - UNOCHA - Nationals Only

PNUD Argentina , , 9 дней назад

... ensure accuracy, consistency, reasonableness and compliance with the United Nations Financial ... grants, as well as regarding compliance with the United Nations Financial ... partners to ensure accuracy and compliance with UHF guidelines and project ...

HR Ops Specialist - Kyiv, Remote

Cimpress/Vista , Kyiv, 15 дней назад

... . This role combines employment compliance expertise, HR operations management, and ... .What You Will DoEmployment Compliance & Documentation (employment in Ukraine)Run ... operations, HR generalist, or employment compliance roles.Strong knowledge of Ukrainian ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

16 часов назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...