Работа compliance manager Украина. ⚡ Найдено 1172 вакансий

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', 26 дней назад

... seeking a Head of Regulatory & Compliance to design and lead the compliance and regulatory governance framework for ... of building a culture of compliance and establishing end-to-end ...

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 6 дней назад

... .  Job Summary   The Risk and Compliance Manager (TAII) will work in close ... robust risk management and donor compliance across the Country Office and especially for Ukraine programs. The R&C Manager will also mentor and support ...

Financial Accounting Manager (Temporary)

JTI 22 часа назад

... months) Financial Accounting Manager (Temporary) This role is responsible for the accurate and timely preparation of financial reports, ensuring compliance with local and international accounting ... Internal Controls Manager to ensure mitigating actions are ...

ENTITY FINANCE MANAGER DENMARK

JTI 22 часа назад

... to Scandinavia Entity Finance Lead Manager and require some travels (flexible, ... functionsPosition:As the Entity Finance Manager, you will: Finance Lead for ... of financial reporting, controls, and compliance, knowing where the risks are.  ...

Digital Experience Manager

JTI 22 часа назад

... platforms and programs, ensuring full compliance with all laws, regulations and ... work experience as Service Delivery Manager, Digital Marketing Manager, Digital Project Manager and or UI UX Manager Language Skills: Fluency in English ...

Tax Manager

JTI 22 часа назад

... .com  Role: PermanentReporting to: Tax Manager RoMoBu (Romania, Moldova, Bulgaria)Tax Manager What this position is about – Purpose: In this role you will be responsible for overall tax compliance and internal advisory for JTI ...

Product Manager Web3 - Europe

ChainGPT , , 4 дня назад

... of experience as a Product Manager in SaaS companies.1-2 ... , and Growth. As our Product Manager, you will embody these core ... crypto technology.Additional Information:Employment Compliance and Confidentiality:All employees will ...

Fintech Сompliance Engineer

Andersen Ukraine 22 часа 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 ...

Education Coordinator (only for national staff)

Save the Children , , 23 дня назад

... ) interventions with the Senior Field Manager, Head of Programs, Education Manager and other sectors, ensuring work ... updates to the Senior Field Manager, Head of Programs and Education Manager. Ensure full compliance with SCI and donor procedures ...

KYC/AML specialist

MGID , Kyiv, месяц назад

... or potential violations to the Manager, and assist in preparing regulatory filings if required Contribute to the development and improvement of MGID’s internal compliance policies, procedures, and risk-scoring ...

INFORMATION SECURITY RISK MANAGER

JTI 22 часа назад

... an experienced Information Security Risk Manager to play a key role ... to appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

Ecosystem Growth Manager (AI & DePIN) - Europe

ChainGPT , , 4 дня назад

... seeking a relentless Ecosystem Growth Manager to solve one of the ... Growth. As our Ecosystem Growth Manager (AI & DePIN), you will embody ... crypto technology.Additional Information:Employment Compliance and Confidentiality:All employees will ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 22 часа 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- ...

Construction Project Manager

HR Energy Recruitment Agency , Kyiv, 4 дня назад

... opportunity for a Construction Project Manager in an international leading renewable ... commercial management as an asset manager. In addition, our Partner has ... , risk matrix, and lender stakeholders compliance- Manage covenants reporting- Chair progress ...

BD & Partnerships Manager ChainGPT Launchpad - Europe

ChainGPT , , 4 дня назад

... apply)Position: BD & Partnerships Manager – ChainGPT LaunchpadCompany: ChainGPTPosition Type: Full- ... As our BD & Partnerships Manager for ChainGPT Pad, you will ... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ...

Customer Success Operations Manager

FYST , , 9 дней назад

... merchants (payments, operations, compliance, support, finance) Ensure the correct ... as Customer Success Manager, Key Account Manager, Account Manager, or similar Strong understanding of ... with operations, product, compliance, and finance teams Good level ...

Finance and IT Manager - East Area Office (National only staff)

Save the Children , , месяц назад

... of awards management. Assist Area Manager to ensure compliance of Scheme of Delegation  To review and analyze Area Office’s compliance with all local laws. To ... of partner finance staff, ensuring compliance with SCI financial and safeguarding ...

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

Foreign, Commonwealth & Development Office , Kyiv, 11 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 ... complete the relevant HMG Programme Manager, procurement and financial courses once ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

22 часа 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 – ...

GLOBAL MOBILITY PAYROLL MANAGER

JTI 22 часа назад

... com    Global Mobility Payroll Manager(temporary)   About the role: You ... payroll accuracy and compliance. You will act as the ... Payroll process to ensure compliance with the plan rules, execute ... and or support to manager upon request on projects for ...