Работа compliance manager Украина. ⚡ Найдено 918 вакансий

New Business Development Manager, Ukraine Response (Re-advertise)

Save the Children , null, 7 дней назад

... and SC Members’ funding priorities, compliance requirements and contribute to fund the CO Country Strategic Plan (CSP). The NBD Manager also holds a paramount role ...

Cyber Security Compliance Manager

JTI 13 часов назад

... : Information Security & Risk DirectorCyber Security Compliance Manager The Cyber Security Compliance function is responsible for configuration ... activities for further investigation.3.) Compliance via External OutlookReview on daily ...

Experts on corporate governance, risk management & compliance (M/W)

Aktor Interactive Group , null, 24 дня назад

... of experience as risk and compliance manager.   III.             Strong knowledge of framework ...

Experts on corporate governance, risk management & compliance (M/W)

Expertise France , null, 24 дня назад

... of experience as risk and compliance manager.   III.             Strong knowledge of framework ...

Head of Risk and Compliance (EMI)

Evotym , Kyiv, 4 дня назад

... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...

Head of Risk and Compliance

Evotym , Kyiv, 14 дней назад

... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...

Internal Controls Manager

JTI 13 часов назад

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

Digital Experience Manager

JTI 13 часов назад

... :Overall digital platform manager of the website and manages ... and programs, ensuring full compliance with all laws, regulations and ... experience as Service Delivery Manager, Digital Marketing Manager, Digital Project Manager and or UI UX ManagerFluency ...

Administrative Manager

Prevail , Kyiv, 25 дней назад

... highly organised and experienced Administrative Manager to oversee compliance on a new project. This ... approach to record keeping and compliance.  Key Responsibilities:   Compliance Management: Ensure compliance to regulations at UK and ...

GSC Category Manager

JTI 13 часов назад

... to: Technical Cluster Category Manager, GSCDuty Post: BGC, TaguigApplication Duration: ... directionsEnsure Cluster alignment and compliance with strategiesRole model in compliance and ethicsAs the Category Manager you will:Category Management Strategy: ...

Job in Germany: Security & Compliance Specialist Microsoft 365

enercity AG , null, 8 дней назад

... of Microsoft 365 security and compliance. In your role as a system analyst or (partial) project manager, you introduce applications and application ... the areas of security and compliance You have successfully designed, described ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 24 дня назад

... , in line with HQ compliance and risk unit and IPOs  ... IPOs in NAs, Operations and Compliance and risk manager at HQ level for all ... concerned (Financial controller, Institutional funding compliance & risks Manager, IPO) Responsibility 3: Capacity building ...

Finance Controlling Manager

JTI 13 часов назад

...  Learn more: jti.comFinance Controlling Manager (Temporary)The position will perform ... corporate tax filing, reporting and compliance activities in line with local ... processes.As the Finance Controlling Manager in the area of Accounting & ...

Finance Controlling Manager

JTI 13 часов назад

... corporate tax filing, reporting and compliance activities in line with local ... processes.As the Finance Controlling Manager in the area of Accounting & ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Regional HoReCa Manager, Constanta

JTI 4 дня назад

... to HoReCa venues, ensuring contract compliance and identifying opportunities for new ... ) to the National HoReCa & Events Manager.Collaborate with internal teams (sales, ... test  Offline Interview with the manager and Local P&C Assessment ...

CA&C Manager (Communications Manager)

JTI 13 часов назад

... Local Permanent CA&C Manager He she is responsible for ... both the Fiscal Affairs Manager and Regulatory Affairs Manager to place and amplify JTI’s ... to the Fiscal Affairs Manager and Regulatory Affairs Manager.  Requirements:  Degree in Social Sciences ...

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

13 часов 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 – ...

Legal Manager SEA

JTI 13 часов назад

... Legal Director SEA Legal Manager - SEAThe Legal Manager SEA will provide legal support ... service to ensure compliance with applicable laws, management of ... Working closely with the Compliance team to ensure compliance with anti-corruption legislation as ...

Consumer Lifecycle Delivery Manager

JTI 13 часов назад

... , Team Lead, Tech Lead, Engineering Manager).Strong background in delivering consumer lifecycle solutions, including age verification, consent handling, and ensuring regulatory compliance (e.g., GDPR, CCPA).Proven ...

Legal Manager, Azerbaijan

JTI 13 часов назад

... the Legal Director, the Legal Manager will oversee legal operations in Azerbaijan, including coordination with JTI Caucasus, external counsels, and ensuring compliance with company policies and all ...