Работа compliance Украина. ⚡ Найдено 502 вакансий

Compliance Officer

Ericsson Київ, Київ, 4 дня 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, ...

Compliance Officer

Ericsson Одеська область, Одеса, 12 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 & Compliance Officer

OnHires , Kyiv, месяц назад

... are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B ... discussions from a legal and compliance perspective.Identify, analyse, and resolve ...

Country Compliance Officer

ZEN.COM , Kyiv, 23 дня назад

... to join us as Country Compliance Officer in our new entity  ... . Experience in developing and implementing compliance policies and aligning them with ... : Lead, develop, and mentor the compliance team, promoting high standards of ...

HR Onboarding Compliance Officer

London Bridge Hospital , Odesa, 7 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: ...

Social and Environmental Standards Analyst

PNUD Argentina , Kyiv, 23 дня назад

... Action Plan to institutionalize SES compliance across all portfolios and projects, ... the focal point in ensuring compliance of UNDP Ukraine portfolios with ... , implementation, and closure) to ensure compliance with SES requirements. Support project ...

Fintech Сompliance Engineer

Andersen Ukraine час 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 , , 8 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 Manager (Contract)

Sigma Software , Kyiv, 29 дней назад

... plus)Proven ability to interpret compliance regulationsExperience in conducting audits and writing compliance policiesUpper-Intermediate English and proficiency ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine час 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- ...

Cybersecurity GRC - Compliance Analyst

Trimble , , 27 дней назад

... looking to fill a Cybersecurity Compliance Analyst role by joining a ... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... tooling recommendations to remediate.Improve Compliance and certification scope efficiency via ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, месяц назад

... phase.They are expanding their Compliance & Risk team and are looking ... will work closely with senior compliance and risk analysts and gain ... cases and findings to senior Compliance and Risk team members.Respond ...

Senior DevOps Engineer (AWS/HIPAA)

OnHires , Kyiv, 22 дня назад

... our infrastructure, security posture, and compliance requirements.Key impact areas:Architect ... .Lead disaster recovery planning and compliance audits.Mentor engineers and establish ... closely with engineering, security, and compliance teams to ship a platform ...

AML & Compliance Specialist (junior)

FYST , , 27 дней назад

... under senior guidance Prepare simple compliance reports and support communication with ...  of experience in KYC AML Compliance or related roles (finance, fintech, ... to learn about VISA Mastercard compliance Confident English and fluent russian   ...

Tax Manager

JTI час 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

час 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 – ...

GRC Engineer

Andersen Ukraine час 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 час 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, ...

INFORMATION SECURITY RISK MANAGER

JTI час 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: ...

Group Controller, Head of Accounting & Systems

Devoted Studios , , день 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. ...