Работа compliance assistant Украина. ⚡ Найдено 684 вакансий

Risk and Compliance Manager (Only for Ukrainian National)

Save the Children , , 7 дней назад

... and partners to risk and compliance policies, standards, tools and processes. ... meetings and provide risk and compliance input the Award Review Meeting, ... , Accountability, Supply Chain and other compliance focal points in assuring that ...

Regulatory Compliance Specialist (FinTech, EMI)

PayDo Київ, Київ, месяц назад

... regular tasks Regulatory Reporting & Compliance OversightAct as a key stakeholder ... Protection & Data ComplianceEnsure compliance with Consumer Duty requirements, including ... environment in a Regulatory Compliance roleUnderstanding of the UK financial ...

Junior Compliance Specialist / Internal audit (#3602)

N-iX , , 12 дней назад

... motivated and detail-oriented Junior Compliance Specialist to join our Internal ... hands-on experience in both compliance and internal audit functions within ... on the companys operations and compliance framework Policy & Procedure Review: Contribute ...

Middle Compliance Specialist / Data Privacy (#3603)

N-iX , , 12 дней назад

... an experienced and dedicated Compliance Specialist with a strong focus ... and best practices. As Compliance Specialist you will be involved ... data privacy program Regulatory Compliance: Ensure continuous compliance with applicable data protection laws ...

Customs & Logistics Compliance Specialist - Ukraine

Tetra Tech Київ, Київ, месяц назад

... reduce delivery delays or non-compliance. Contribute to internal controls and workflow improvements related to import approvals and documentation quality. Supervise and mentor an assistant, delegating tasks, overseeing quality of ...

ICITAP Export Control and Trade Compliance Advisor

Amentum , Kyiv, 16 дней назад

... . Draft and implement Internal Compliance Program (ICP) templates and manuals ... with public-private outreach efforts, compliance seminars, and government consultations. REQUIRED ... control authorities or trade compliance departments with >30 staff. Strong ...

Assistant

Kimberly-Clark , Kiev, 16 дней назад

... by You.About YouAs an Assistant, you will act as a ... functional level.Ensure that Corporate Compliance Policy, Safety and Security Policy ...

Analyst - Governance Risk & Compliance

Trimble , , 2 дня назад

... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...

Analyst - Governance Risk & Compliance

Trimble , Kyiv, 10 дней назад

... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...

Fintech Сompliance Engineer

Andersen Ukraine 18 часов 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 ...

Employee Relations Manager

JTI 18 часов назад

... .comReporting to: Employee Relations and Compliance ManagerDuty Post: TaguigApplication Duration: This ... in the organization while ensuring compliance with local laws and company- ... frameworks in employee relations and compliance matters.Minimum of 5 years ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 18 часов 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- ...

Analyst - Governance Risk & Compliance

Trimble Inc. Київ, Київ, 10 дней назад

... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit.The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...

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

18 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 3 - Resources Group - Audit & Assurance Department

18 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

18 часов назад

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

Regulatory Associate

Thomson Reuters , Shevchenkivs'kyi district, 15 дней назад

... the global leader in invoicing compliance.Pagero has recently joined Thomson ... in e-invoicing and CTC compliance. This role offers a unique ... not required)Previous experience in compliance and regulatory analysis (preferred, but ...

Executive Assistant

JTI 18 часов назад

... now  Learn more: jti.comExecutive Assistant  What this role is about?The Executive Assistant provides high-level administrative support ... fast-paced environment. The Executive Assistant will handle scheduling, communication, reporting, ...

AML Lead

FYST , , 24 дня назад

... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...

Strategic Insights & Business Intelligence Assistant Manager

JTI 18 часов назад

... Minh, VietnamStrategic Insights & Business Intelligence Assistant ManagerThe Strategic Insights & Business Intelligence Assistant Manager position was created to ... -functional teams.As the SIBI Assistant Manager in the area of ...