Работа compliance assistant Украина. ⚡ Найдено 575 вакансий

Legal & Compliance Officer

OnHires , Kyiv, 12 дней 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 ...

Middle Legal & Compliance Officer

OnHires , Kyiv, 12 дней 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, 4 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 ...

Social and Environmental Standards Analyst

PNUD Argentina , Kyiv, 4 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 ...

Product Manager - AI assistant

Wix , Kyiv, месяц назад

... Builder and our own AI assistant, Clippy. You’ll work on making ... evolution of our internal AI assistant creation tools, making complex AI ... to identify and prioritize AI assistant use casesLead Clippy AI assistant end‑to‑end: build, test, ...

Fintech Сompliance Engineer

Andersen Ukraine 16 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 ...

Compliance Manager (Contract)

Sigma Software , Kyiv, 10 дней назад

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

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 27 дней назад

... , grants management and reporting, operations, compliance and risk management. The support ... .  Job Summary   The Risk and Compliance Manager (TAII) will work in ... robust risk management and donor compliance across the Country Office and ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 16 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- ...

Team Assistant / Office Manager

HR Energy Recruitment Agency , Kyiv, 21 час назад

... career opportunity for a Team Assistant in an international leading renewable ... looking for a responsible Team Assistant Office Manager who will be ... degreePrevious experience as a Team Assistant Office ManagerFluency in Ukrainian, English ( ...

Cybersecurity GRC - Compliance Analyst

Trimble , , 7 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, 12 дней 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 ...

Fleet Management Assistant

WHO , Kyiv, 10 дней назад

Fleet Management Assistant-(2600038)Grade:G5Contractual ... , the OSL OPS Assistant will support logistics and operations ... Movement Control (MOVCON) Assistant, will support in the smooth ... Fleet Management (MOVCON) Assistant, provides adequate skills to the ...

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

16 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

16 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

16 часов назад

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

Senior DevOps Engineer (AWS/HIPAA)

OnHires , Kyiv, 3 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 ...

Portfolio Co-ordinator, Humanitarian, Stabilisation and Recovery (HStaR) Team (UKR25.401)

Foreign, Commonwealth & Development Office , Kyiv, 17 дней назад

... FCDO’s Programme Operating Framework (PrOF) compliance on HMG’s largest ODA portfolio. ... and monitoring programme assurance and compliance for the BEK portfolio plus ... wider Directorate on BEK HSTaR compliance and assurance to maintain senior ...

AML & Compliance Specialist (junior)

FYST , , 7 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   ...

FACTORY LEAD ASSISTANT

JTI 16 часов 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 ...