Работа compliance Украина. ⚡ Найдено 479 вакансий

Fintech Сompliance Engineer

Andersen Ukraine 22 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 ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 22 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- ...

Awards & Partnership Officer (for nationals only)

Save the Children , , 28 дней назад

... role also supports partner onboarding, compliance tracking, and partner capacity-building ... and programmatic reports, identifying compliance issues and flagging concerns to ... agreements are completed in compliance with Save the Children’s standards.  ...

Quality and Anti-Money Laundering (AML) Specialist

Snaphunt , , 10 дней назад

... for ensuring the quality and compliance of our financial products and ... will work closely with our compliance and operations teams to develop ... years of experience in AML compliance or quality assurance in the ...

Quality and Anti-Money Laundering (AML) Specialist

Prime Partners , , 18 дней назад

... for ensuring the quality and compliance of our financial products and ... will work closely with our compliance and operations teams to develop ... years of experience in AML compliance or quality assurance in the ...

Legal Project Manager – Licensing & Compliance

Prime Partners , , 18 дней назад

... the Legal Project Manager – Licensing & Compliance, you will lead legal licensing ... of global entity management and compliance documentation. Ensure all legal policies, ...

Legal Project Manager – Licensing & Compliance

Snaphunt , , 21 день назад

... the Legal Project Manager – Licensing & Compliance, you will lead legal licensing ... of global entity management and compliance documentation. Ensure all legal policies, ...

Tax Manager

JTI 22 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 ...

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

22 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 – ...

Senior Vice President, Legal & Compliance, General Counsel

Miratech , Kyiv, 12 дней назад

... architect of the legal and compliance function and a trusted adviser ... be in charge of legal, compliance, and related areas to meet ... the company’s risk management and compliance programs, including professional insurance, data ...

Junior Legal and Compliance Specialist with knowledge of French

Nespresso Deutschland GmbH , Lviv, 14 дней назад

... opportunity for Junior Legal and Compliance Specialist with knowledge of French ... and track legal and compliance performance metrics to evaluate process ... or contribute to legal and compliance process optimization initiativesKey requirements:University ...

Head of Tax Compliance, Accounting Outsourcing and Payroll Services

KPMG in Ukraine , Lviv, 23 дня назад

... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.•        Ensuring timely month‑end and ...

Head of Tax Compliance, Accounting Outsourcing and Payroll Services

KPMG in Ukraine , Kyiv, 23 дня назад

... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.•        Ensuring timely month‑end and ...

INFORMATION SECURITY RISK MANAGER

JTI 22 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: ...

IT Engineer-Internship

JTI 22 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, ...

GRC Engineer

Andersen Ukraine 22 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 ...

Head of Training

INSO , Kyiv, 17 дней назад

... Ukraine.The HoT UKR guarantees compliance with INSOs Training Services Delivery ... , finance) to ensure alignment and compliance.Maintain relationships with partners, donors, ... and volunteers. We ensure rigorous compliance with our Code of Conduct ...

Head of Awards and Partnerships, Ukraine Response

Save the Children , , 18 дней назад

... organisations in the country. Donor Compliance Ensure all donor requirements are ... place so that formats, eligibility, compliance, reporting, receive optimum attention at ... processes, systems, tools, and donor compliance requirements that are relevant to ...

Head of Chargeback and Risk Analyst

Prime Partners , , 18 дней назад

... in managing fraud, chargebacks, payment compliance, and operational risk while driving ... adherence to Mastercard and Visa Compliance policies.Track and report on ... banks to maintain brand reputation compliance, transaction integrity, and descriptor accuracy. ...

Head of Chargeback and Risk Analyst

Snaphunt , , 21 день назад

... in managing fraud, chargebacks, payment compliance, and operational risk while driving ... adherence to Mastercard and Visa Compliance policies.Track and report on ... banks to maintain brand reputation compliance, transaction integrity, and descriptor accuracy. ...