Работа compliance manager Украина. ⚡ Найдено 1894 вакансий

AML&Compliance Specialist

FYST , Kyiv, месяц назад

...  years of experience in AML, compliance, or a related role  Strong knowledge of AML regulations, KYC procedures, and compliance best practices Experience working with ...

Territory Development Leader (Tacloban)

JTI 13 часов назад

... census data, ensure data integrity, compliance with JTI sales and information ... to HQ.Ensure full report compliance and accuracy of data input. ... .    • Strong understanding of control and compliance in Sales Operations    • Good driving ...

Logistics Specialist

JTI 13 часов назад

... will oversee Track & Trace compliance, problem-solving, and reporting, and ... of warehouse confirmation. Ensure compliance with Customs regulations, manage EMCS ... follow-ups for 100% compliance. Attend Global Compliance meetings for updates and collaborate ...

Territory Development Leader - Legazpi

JTI 13 часов назад

... census data, ensures data integrity, compliance to JTI sales and information ... to HQ.Ensures full report compliance & accuracy of data input.Who ... .Strong understanding of control and compliance in Sales Operations Good driving ...

Territory Development Leader (San Ildefonso, Ilocos Sur)

JTI 13 часов назад

... compliance to JTI sales and information ... compliance & accuracy of data input.Requirements:  ...                           Strong understanding of control and compliance in Sales Operations                                       ...

Territory Consumer Lead (Batangas)

JTI 13 часов назад

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirment and pricing compliance for the assigned territories.Develop ...

Environmental Specialist

JTI 13 часов назад

... workplace healthy and safe.Ensure compliance with the JTI health and ... and near misses to supervisor manager, report identified unsafe conditions and behaviors to the supervisor manager, and carry out any measures ...

Territory Consumer Lead (Bantay)

JTI 13 часов назад

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirment and pricing compliance for the assigned territories.Develop ...

Grants Coordinator. Ukraine

Medicos del Mundo , Kyiv, 3 дня назад

... continues collaboration interactions with MEAL Manager , and all country coordination team . ... and capacity building on donor compliance issues to field staff . Work ... in grant mapping, management, and compliance, particularly with institutional donors (ECHO, ...

Treasury Specialist

JTI 11 дней назад

... rates, then provide recommendation to manager for potential short-term investment ... variance queries and response with manager.Support in the preparation of ... legal and banks.Handle internal compliance requirements (such as SBLC control, ...

Digital Experience Specialist

JTI 12 дней назад

... Digital Experience Manager, will be responsible for digital ... , ensuring full compliance with all laws, regulations and internal guidelines..Website Mapping, Testing, and ImprovementSupports the Digital Product Deployment Manager in mapping out all possible ...

TERRITORY DEVELOPMENT LEADER - Iloilo

JTI 12 дней назад

... census data, ensures data integrity, compliance to JTI sales and information ... to HQ. Ensures full report compliance & accuracy of data input.Requirements:  ... .Strong understanding of control and compliance in Sales Operations Good driving ...

Deputy Director, Country Planning and Programs

International Medical Corps , null, 17 дней назад

... the Country Director;• Oversee program compliance with agency policies and procedures, ... International Medical Corps’ and donor compliance and ethics standards and adheres ... Code of Conduct & Ethics; monitor compliance of the people you supervise; ...

IT SAAS Security engineer

GlobalLogic Ukraine, Kyiv месяц назад

... responding to incidents as necessary. Compliance & Security Monitoring:Assist in ensuring ... contacts & documentation for security and compliance matters.#LI-YS3 #LI-Remote ...

Digital Manager

JTI 13 часов назад

... the consumer while ensuring legal compliance. Oversee adaptation of global guidelines ...

Corporate Affairs & Communication Manager DAM

JTI 13 часов назад

... more: jti.comCorporate Affairs & Communication Manager DAM What this position is ... potential impact on the businessEnsure compliance with all relevant regulations and ...

User Acquisition Manager

Vizor Games Kyiv 13 часов назад

... for a a User Acquisition Manager (Google Ads) Опыт middle Технологии ... tasks (responsibilities)? Developing and ensuring compliance with the overall strategy and ...

Tax Manager

JTI 13 часов назад

... : WG3Reporting to:  Tax Director APACTax Manager This position exists to lead ... tax efficiencies and ensure tax compliance in line with Global Tax ...

Senior Product Manager ( Payments )

FYST , Kyiv, день назад

... product, serving as a project manager throughout the entire lifecycle - from ... Work closely with legal and compliance teams to mitigate risks associated ...

Regional Operations and Workplace Manager

RISK , Kyiv, 3 дня назад

... procedures for operations and ensure compliance with local regulations. Align operational ... budget management, cost optimization, and compliance with local regulations. Ability to ...