Работа compliance assistant Украина. ⚡ Найдено 354 вакансий

Head of Risk and Compliance (EMI)

Evotym , Kyiv, месяц назад

... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...

Cyber Security Compliance Manager

JTI 14 часов назад

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Senior DevSecOps Engineer

Windmill Smart Solutions , null, 25 дней назад

... robust observability frameworks, ensure ongoing compliance with leading industry standards such ... meet strict security and compliance standards. -Introduce security and quality ... eager to drive innovation, ensure compliance, and help shape our next- ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

14 часов назад

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

Audit Assistant 2 - Resources Group - Audit & Assurance Department

14 часов назад

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

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

14 часов назад

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

Internal Controls Manager

JTI 14 часов назад

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

Administrative Manager

Prevail , Kyiv, 16 дней назад

... approach to record keeping and compliance.  Key Responsibilities:   Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment.  Bachelor’s degree in Business ...

Legal Assistant – Fintech

Evotym , Kyiv, 3 дня назад

... team in various regulatory and compliance matters. Key Responsibilities: Assisting in ... and fintech operations . Supporting the compliance team in ensuring adherence to ... experience working as a legal assistant, lawyer, or in a similar ...

Supply Chain Assistant (Ukrainian Nationals Only)

Save the Children , null, 19 дней назад

... PURPOSE: Responsible for support SC Assistant with day-to-day support ... processes, ensuring transparency and compliance with procurement procedures.  Timely issuance ... Monitor vendor performance, ensuring compliance with procurement agreements and organizational ...

Personal Assistant

Evotym , Kyiv, 24 дня назад

... highly skilled and proactive Personal Assistant to support the Founder of ... of experience as a Personal Assistant, Executive Assistant, or Chief of Staff for ... for a top-tier Personal Assistant looking to take their career ...

Legal Assistant – Fintech (EMI)

Evotym , Kyiv, 9 дней назад

... are looking for a Legal Assistant to join a fast-growing ... team in various regulatory and compliance matters. Key Responsibilities: Assisting in ... and fintech operations . Supporting the compliance team in ensuring adherence to ...

PROJECT ASSISTANT (M/W)

Expertise France , null, 15 дней назад

... protocol and procedures.  The Project Assistant will perform the following key ... in coordination with the USP, compliance to public procurement processes imposed ... skills;   Key Competencies The Project Assistant demonstrates the following key competencies ...

Executive Assistant

UtilitiesOne , Kyiv, 16 дней назад

... are seeking an exceptional Executive Assistant to provide high-level administrative ... before they arise. The Executive Assistant will act as a trusted ... . Proven experience as an Executive Assistant or in a similar administrative ...

PROJECT ASSISTANT (M/W)

Aktor Interactive Group , null, 15 дней назад

... protocol and procedures.  The Project Assistant will perform the following key ... in coordination with the USP, compliance to public procurement processes imposed ... skills;   Key Competencies The Project Assistant demonstrates the following key competencies ...

Senior Executive Assistant - (HR31061DU)

Sagan Recruitment , Kyiv, 17 дней назад

Job Title: Senior Executive Assistant Location:  Remote (CST Time Zone) ... operational support. The Senior Executive Assistant will work directly with the ... . Position Overview: The Senior Executive Assistant will act as the right- ...

Personal Assistant / Executive Assistant for CEO

TechBiz Global GmbH , Sambir, 19 дней назад

... us as a Personal Executive Assistant and become the right hand ... a motivated and dynamic Personal Assistant to support our CEO with ...

Personal Assistant / Executive Assistant for CEO

TechBiz Global GmbH , Kyiv, 19 дней назад

... us as a Personal Executive Assistant and become the right hand ... a motivated and dynamic Personal Assistant to support our CEO with ...

Personal Assistant / Executive Assistant for CEO

TechBiz Global GmbH , Sambir, 19 дней назад

... us as a Personal Executive Assistant and become the right hand ... a motivated and dynamic Personal Assistant to support our CEO with ...

Personal Assistant / Executive Assistant for CEO

TechBiz Global GmbH , Kyiv, 19 дней назад

... us as a Personal Executive Assistant and become the right hand ... a motivated and dynamic Personal Assistant to support our CEO with ...