Работа compliance assistant Украина. ⚡ Найдено 367 вакансий

Risk and Compliance Manager (Only for Ukrainian National)

Save the Children , , 10 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, 24 дня 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 ...

Customs & Logistics Compliance Specialist - Ukraine

Tetra Tech Київ, Київ, 13 дней 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 ...

Assistant

Kimberly-Clark Corporation , Kiev, 10 дней назад

Assistant Job Description Your Job You’re ... You. About You As an Assistant, you will act as a ... functional level. * Ensure that Corporate Compliance Policy, Safety and Security Policy ...

Assistant

Kimberly-Clark Corporation , Kyiv, 21 день назад

Assistant Job Description Your Job You’re ... You. About You As an Assistant, you will act as a ... functional level. * Ensure that Corporate Compliance Policy, Safety and Security Policy ...

Finance Assistant (M/W)

Aktor Interactive Group , Kyiv, 29 дней назад

... goods and services in full compliance with legal obligations and with internal rules and procedures. Under the direct supervision of the Finance Manager and Expertise France, the Finance Assistant will: ·         Assist the Finance Manager ...

Finance Assistant (M/W)

Expertise France , Kyiv, 29 дней назад

... drive impactful results.  The Finance Assistant will work closely with the Finance Manager and Expertise France team to ensure timely payments of goods and services in full compliance with legal obligations and with ...

Комерційний асистент (Sales Assistant/Commercial Assistant)

50000-60000UAH

EBS Київ, Київ, месяц назад

... Комерційного асистента (Commercial Assistant).Міжнародна компанія з іноземними інвестиціями, ... Комерційного асистента (Commercial Assistant) для підтримки команди управління рахунками ... у сфері Sales Assistant Commercial Assistant від 2 років.Вища освіта ( ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

21 час 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

21 час 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

21 час назад

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

Finance assistant (M/W)

Aktor Interactive Group , Kyiv, 29 дней назад

... Financial Manager (RAF), the Finance Assistant will be responsible for the ... a position as Accountant, Accounting Assistant, Financial Assistant, Administrative Assistant.         Excellent command of office automation ...

Finance assistant (M/W)

Expertise France , Kyiv, 29 дней назад

... Financial Manager (RAF), the Finance Assistant will be responsible for the ... a position as Accountant, Accounting Assistant, Financial Assistant, Administrative Assistant.         Excellent command of office automation ...

AML Lead

FYST , , 7 дней назад

... organization’s strategic planning. AML Compliance: Ensure full compliance with relevant AML regulations, both ... to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...

AML & Risk Management Team Lead

FYST , , 14 дней назад

... organization’s strategic planning. AML Compliance: Ensure full compliance with relevant AML regulations, both ... to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...

Commercial Quality Lead, Ukraine

Takeda Київ, Київ, 30 дней назад

... at the LOC, to evaluate compliance with product quality systems & processes ... adherence to quality and regulatory compliance.Drive and strengthen the Quality ... :Minimum 7-10 years’ Quality & Compliance experience in Pharmaceutical Company, preferably ...

Procurement and Grants Compliance Assistant - Ukraine

Tetra Tech Київ, Київ, 13 дней назад

... .Position SummaryThe Procurement and Grants Compliance Assistant provides administrative and logistical support ...

Assistant Crew Manager

Trident Maritime Одеська область, Одеса, 17 дней назад

Position: Assistant Crew ManagerCompany: Trident Maritime About ...  join our team as an Assistant Crew Manager. This role primarily ... to ensure smooth operations and compliance with regulations.Requirements:Excellent English ...

Programm Assistant (M/W)

Aktor Interactive Group , Kyiv, 29 дней назад

The program assistant will perform the following key ... coordinator based in Kyiv. Program Assistant possesses the below-indicated minimum ... obligatory   Key Competencies The Program assistant demonstrates the following key competencies ...

Programm Assistant (M/W)

Expertise France , Kyiv, 29 дней назад

... drive impactful results.  The program assistant will perform the following key ... based in Kyiv. Program Assistant possesses the below-indicated minimum ... obligatory   Key Competencies The Program assistant demonstrates the following key competencies ...