Работа compliance assistant Украина. ⚡ Найдено 194 вакансий

AML Compliance Analyst

5800€

BlockLix , , 9 дней назад

... desks, and individual users identify compliance risks by providing fast and ... are looking for an AML Compliance Analyst to join our international ... report results.Collaborate with the compliance and development teams to improve ...

Fintech Сompliance Engineer

Andersen Ukraine 27 дней 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 27 дней 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- ...

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

19 дней 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

19 дней 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 3 - Resources Group - Audit & Assurance Department

19 дней назад

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

FACTORY LEAD ASSISTANT

JTI 27 дней назад

... more: jti.com  Factory Lead Assistant  The Executive Assistant to the Factory Lead provides ... coordinating audits, external visits, and compliance-related activities.Stakeholder Management and ...

Tax Manager

JTI 27 дней 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

19 дней 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 – ...

Personal Assistant to CEO (Venture Partnership 6037)

Genesis Ukraine 9 дней назад

... України. Зараз ми шукаємо Personal Assistant для нашого СЕО. Основна мета ...

PMO Assistant

Miratech 19 дней назад

... are looking for a Program Assistant who is detail-oriented, highly ...

GRC Engineer

Andersen Ukraine 27 дней 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 27 дней 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 27 дней 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, ...

Territory Development Leader (Villasis)

JTI 27 дней назад

... squad of Territory Representatives, Assistant Territory Representatives, and Sales Drivers ( ... consumer programs 3. Compliance & ControlMonitor credit performance, account receivables, ... skills.Strong understanding of compliance in Sales Operations.Are you ...

Financial Accounting Manager (Temporary)

JTI 27 дней 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 ...

Facility Engineer

JTI 27 дней 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 27 дней назад

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

Customer Finance Support Associate (Fixed Term Contract)

JTI 27 дней назад

... Monitoring; Creditable Withholding Tax Certificate compliance review, coordination for necessary correction, ... Key Account Customer. Identifies non-compliance and prepares summary results of ...

Senior Project Manager in Regulation

Miratech 19 дней назад

... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...