Работа compliance Украина. ⚡ Найдено 458 вакансий

Associate Director Program (Head of Program)

Habitat for Humanity Canada , Kyiv, 21 день назад

... sector partners.Grants, Finance & Compliance (GFC): Collaborate with HFHI’s GFOI ... ensure all projects meet compliance requirements, including procurement standards, financial ... -funded projects, and ensure compliance with international donor standards.Strong ...

Associate Director Program (Head of Program)

Habitat for Humanity International Київ, Київ, 22 дня назад

... sector partners.Grants, Finance & Compliance (GFC): Collaborate with HFHI’s GFOI ... ensure all projects meet compliance requirements, including procurement standards, financial ... -funded projects, and ensure compliance with international donor standards.Strong ...

Deputy Chief Accountant

05056 Joint Stock Company Citibank , Kiev, 21 день назад

... to business on interpretation and compliance with regulations;Back-up Chief ... all local regulatory reporting, monitor compliance for NBU prudential ratios limitsEnsure ... local reporting system is in compliance with all current NBU regulations. ...

Program Manager

KBR , , 27 дней назад

... inspections to ensure compliance with EUM requirements.Ensure monitoring ... while maintaining structure, compliance, and accountability.Gov Con experienceMust ... Familiarity with monitoring frameworks, compliance requirements, or inspection-based program ...

Tax Legal Associate

KINSTELLAR Київ, Київ, месяц назад

... involving tax, regulatory, accounting, and compliance considerations.Key skills and experience ... with a dedicated risk and compliance team, along with a comprehensive anti-corruption compliance program.Learning & development: Benefit from ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

7 часов 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 2 - Resources Group - Audit & Assurance Department

7 часов 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

7 часов назад

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

Territory Consumer Lead (Legazpi)

JTI 7 часов назад

... objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ... strict control and compliance for program enablers.RequirementsBachelors Degree ...

Quality Controller

JTI 7 часов назад

... , conduct quality inspections, and ensure compliance with safety protocols and JTI ... be responsible for ensuring the compliance of processes and final products ... . You will monitor and check compliance against product specifications, taking necessary ...

P&C Business Partner Manager

JTI 7 часов назад

... , talent management, employee engagement, and compliance. Leads the implementation of HR ... .Labor Relations and ComplianceDrive the compliance agenda in the field force ... of local labor laws and compliance practices.Proven ability to lead  ...

Territory Consumer Lead (Villasis)

JTI 7 часов назад

... to objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... ensuring distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ...

Leaf Processing Supervisor

JTI 7 часов назад

... removal, moisture and temperature compliance, and operational efficiency across all ... loading, moisture and temperature compliance, product uniformity, and accurate sampling, ... machine settings as needed.Compliance & Safety:•    Comply with all EHS ...

Senior Project Manager in Regulation

Miratech 7 часов назад

... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...

Territory Consumer Lead (Pagbilao)

JTI 7 часов назад

... to objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... ensuring distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ...

Planner – Group Managed Services

Rapid Systemz , , 11 дней назад

... costs, and ensuring SLA compliance.Key Responsibilities:Resource Management:Allocate ... for technical teamsEnsure compliance with internal procedures and operating ... removal through management toolsQHSE Compliance:Follow Quality, Safety, Environment, and ...

Delivery & Technical Product Owner

Playtech , Kyiv, 14 дней назад

... strategic alignmentCollaborate with commercial, compliance, and operations teams to ensure ... platform operationsAre familiar with compliance frameworks (e.g., UKGC, MGA, ... support, helping operators maintain compliance across jurisdictions.Playtech is an ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 14 дней назад

... Providing insightful guidance on compliance matters, ensuring adherence to local ... risk management, corporate governance, and compliance best practices Reviewing and assessing ... fostering expertise in audit and compliance services. To fill the role ...

BD & Partnerships Manager ChainGPT Launchpad - Europe

ChainGPT , , 14 дней назад

... launch (documentation, audits, compliance, and campaign prep).Ecosystem Growth: ... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ...

Procurement, Logistics and Administration Officer

WeWorld Харківська область, Харків, 15 дней назад

... management. The Officer ensures compliance with global procurement standards and ... and digital copies.· Ensure compliance with Local Operational Manual and ... Procurement Coordinator in Kyiv, ensuring compliance with global Standard Operating Procedures ( ...