Работа compliance Украина. ⚡ Найдено 505 вакансий

Compliance Officer

Ericsson Київ, Київ, 26 дней назад

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Legal and Compliance Data Analyst

Nestle Ukraine LLC / Нестле Україна, ТОВ Львівська область, Львів, 21 день назад

... contribute to strengthening our global compliance framework, collaborate with colleagues across ... , validate, and analyze legal compliance?related information;Skilled in MS ... your project management and compliance analytics skills through global process ...

Risk and Compliance Manager Ukraine

Norwegian Refugee Council , Kyiv, 23 дня назад

... management culture; ensuring the CO’s compliance within high-risk areas and  ... and Security Manager) in implementing compliance improvement measures related to high- ... working as a manager in compliance, auditing or risk management functions  ...

HR Onboarding Compliance Officer

London Bridge Hospital , Odesa, 28 дней назад

... one.As a HR Onboarding & Compliance Officer, you’ll be central to ... checking process, ensuring all required compliance documents are obtained ahead of ... day. As a HR Onboarding & Compliance Officer you’ll be eligible for: ...

Fintech Сompliance Engineer

Andersen Ukraine 4 часа 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 ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 30 дней назад

... PURPOSE:  The Risk & Compliance and Safeguarding Coordinator (hereafter referred ... ACCOUNTABILITY:  Strengthen Risk, Compliance, and Safeguarding Capacity Lead initiatives ... organizational policies and compliance standards. Provide independent reporting of ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 4 часа 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- ...

Procurement and Compliance Analyst [2 openings, DS: Kyiv and Odesa]

PNUD Argentina , Kyiv, 15 дней назад

... -flag tracking, sanctions screening, and compliance reviews; Technical assistance for operationalizing ... Team Leader, the Procurement and Compliance Analyst will be responsible for ...

Tax Manager

JTI 4 часа 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 ...

General Counsel, Head of Legal (Europe, Remote)

Devoted Studios , , 13 дней назад

... providers. This also includes annual compliance and reporting in areas such ... protocols and training staff on compliance matters. Co-design with the ... law, international corporate finance, and compliance, including at least 3 years ...

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

4 часа 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 – ...

INFORMATION SECURITY RISK MANAGER

JTI 4 часа 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: ...

GRC Engineer

Andersen Ukraine 4 часа 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 ...

IT Engineer-Internship

JTI 4 часа 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, ...

Gerente Relaciones Laborales

Constellation Brands , Kryvyi Rih, 13 дней назад

... work closely with Legal, Compliance, and Internal Audit. This role ... across all locations.Responsabilidades1 Compliance & Risk Steward: Ensure adherence to ... ensure accuracy and compliance. Partner with HR, Legal, Compliance, and relevant business leaders to ...

Project Manager [3 openings]

PNUD Argentina , Kyiv, 15 дней назад

... -corruption assessments, sanctions screening, compliance checks, and capacity-building through ... -project cycle support, EIB compliance, anti-corruption and sanctions safeguards, ... to donor requirements, and compliance with UNDP operational standards. Lead ...

Group Controller, Head of Accounting & Systems

Devoted Studios , , 22 дня назад

... sales purchase journal setup and compliance (e.g., 1099) 3. Payroll, Employee Cost & Tax Compliance Oversee global payroll processing and ... audit, tax return prep, and compliance efforts across multiple jurisdictions 8. ...

Facility Engineer

JTI 4 часа 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 ...

International Traffic Specialist, CDMX

JTI 4 часа назад

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

Financial Accounting Manager (Temporary)

JTI 4 часа 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 ...