Работа compliance assistant Украина. ⚡ Найдено 1890 вакансий

Head of Compliance

Wise Brussels, Belgium 10 дней назад

... able to provide technical compliance support across your immediate team ... Board with regards to Compliance matters, by being able to ... in regulatory and fincrime compliance (or both) having a background ... FinTech or payments compliance.What we offer in return: ...

Compliance Officer

Statkraft Lima, LIMA, Peru 24 дня назад

... your talents as the new Compliance Officer and be part of ... their processes and interfaces with Compliance.With what results are the ... and mitigation plans to address Compliance risks; carrying out the following ...

Internal Controls and Compliance Specialist

JTI 14 часов назад

... functions to spread culture of compliance throughout the organization. Monitor status ... change and (1) ensure compliance is never compromised and (2) ... and submission activities.Ad Hoc Compliance ActivitiesPerform ad-hoc compliance work as may arise due ...

Global Head of Compliance

SGS Genève, Geneva, Switzerland 18 дней назад

... Code of IntegrityRepresents SGS at compliance & integrity-related professional associations meetingsPerforms ... implementation of standards, policies, and compliance programs;Proficiency in EnglishRequired skills: ...

Risk and Compliance Officer

Save the Children , null, 24 дня назад

... supervision of the Risk and Compliance Director. The Area Risk and Compliance Officer is also expected to ... work with the Risk and Compliance Director on key issues and ... supervision of the Risk and Compliance Director- Raise awareness on internal ...

Hollister Co. - Assistant Manager, Xanadu

Hollister Co. Stores Arroyomolinos, Comunidad de Madrid, Spain 17 дней назад

... los procesos de tienda. Los assistant managers aplican su experiencia creativa ... filosofía de promoción interna, nuestros assistant managers construirán sus conocimientos sobre ... promote from within philosophy, our Assistant managers will build upon their ...

Abercrombie & Fitch - Assistant Manager, Westfield La Maquinista

Abercrombie and Fitch Stores Barcelona, Catalunya, Spain 17 дней назад

... los procesos de tienda. Los assistant managers aplican su experiencia creativa ... filosofía de promoción interna, nuestros assistant managers construirán sus conocimientos sobre ... promote from within philosophy, our Assistant managers will build upon their ...

Hollister Co. - Assistant Manager, Euroma2

Hollister Co. Stores Rome, Lazio, Italy 17 дней назад

... chiusura del punto vendita. Gli Assistant Manager utilizzano tutta la loro ... raggiungere gli obiettivi commerciali. Gli Assistant Manager sono anche responsabili della ... promote from within philosophy, our Assistant managers will build upon their ...

Hollister Co. - Assistant Manager, I Gigli

Hollister Co. Stores Campi Bisenzio, Tuscany, Italy 17 дней назад

... chiusura del punto vendita. Gli Assistant Manager utilizzano tutta la loro ... raggiungere gli obiettivi commerciali. Gli Assistant Manager sono anche responsabili della ... promote from within philosophy, our Assistant managers will build upon their ...

Abercrombie & Fitch - Assistant Manager, Il Centro

Abercrombie and Fitch Stores Arese, Lombardy, Italy 17 дней назад

... chiusura del punto vendita. Gli Assistant Manager utilizzano tutta la loro ... raggiungere gli obiettivi commerciali. Gli Assistant Manager sono anche responsabili della ... promote from within philosophy, our Assistant managers will build upon their ...

Hollister Co. - Assistant Manager, Parquesur

Hollister Co. Stores Leganés, Comunidad de Madrid, Spain 17 дней назад

... los procesos de tienda. Los assistant managers aplican su experiencia creativa ... filosofía de promoción interna, nuestros assistant managers construirán sus conocimientos sobre ... promote from within philosophy, our Assistant managers will build upon their ...

Hollister Co. - Assistant Manager, Fiordaliso

Hollister Co. Stores Rozzano, Lombardy, Italy 17 дней назад

... chiusura del punto vendita. Gli Assistant Manager utilizzano tutta la loro ... raggiungere gli obiettivi commerciali. Gli Assistant Manager sono anche responsabili della ... promote from within philosophy, our Assistant managers will build upon their ...

Hollister Co. - Assistant Manager, Centro Comm Carosello

Hollister Co. Stores Carugate, Lombardy, Italy 17 дней назад

... chiusura del punto vendita. Gli Assistant Manager utilizzano tutta la loro ... raggiungere gli obiettivi commerciali. Gli Assistant Manager sono anche responsabili della ... promote from within philosophy, our Assistant managers will build upon their ...

Hollister Co. - Assistant Manager, Orio

Hollister Co. Stores Bergamo, Lombardy, Italy 17 дней назад

... chiusura del punto vendita. Gli Assistant Manager utilizzano tutta la loro ... raggiungere gli obiettivi commerciali. Gli Assistant Manager sono anche responsabili della ... promote from within philosophy, our Assistant managers will build upon their ...

Programme Officer

Договірна

Global Rights Compliance Compliance 14 часов назад

Global Rights Compliance (GRC) is an international legal ... all Ukraine-based projects, ensuring compliance to donors rules, and adherence ...

Director of Risk and Compliance - Ukraine Country Office

Save the Children , null, 19 дней назад

... expectations of Risk and Compliance to existing staff and newcomers, ... rely on the risk compliance control fraud work they do. ... on key control and compliance risk prevention measures Train staff ... annual workplan of compliance spot checks audit reviews on ...

Compliance Manager

ACODEV , null, 26 дней назад

... the Risk & Audit Division, the Compliance Manager will support the Senior ... and risk-management related to compliance with:(1) national regulations and ... . Develop and regularly update Legal Compliance Decision tracking tool, as well ...

Sr. Director, Data Governance

NBCUniversal New York, NEW YORK, United States 9 дней назад

... data, and technical and regulatory compliance. This role has responsibility over ... , as well as other miscellaneous compliance tools covering data dormancy, children’s ... reviews of privacy capabilities and compliance.Ensures privacy impact assessments or ...

Senior Governance Risk and Compliance Analyst

DataArt , Lviv, 4 дня назад

... in Cybersecurity, Governance, Risk, and Compliance disciplines (5+ years)General knowledge ... with IT security and compliance regulations for a public, global ... in documenting risk and compliance activitiesExperience performing information security audits ...

Senior Governance Risk and Compliance Analyst

DataArt , null, 4 дня назад

... in Cybersecurity, Governance, Risk, and Compliance disciplines (5+ years)General knowledge ... with IT security and compliance regulations for a public, global ... in documenting risk and compliance activitiesExperience performing information security audits ...