Работа compliance Украина. ⚡ Найдено 434 вакансий

Construction Project Manager

HR Energy Recruitment Agency , Kyiv, 3 дня назад

... , risk matrix, and lender stakeholders compliance- Manage covenants reporting- Chair progress ... phase 6. HSE Leadership- Ensure compliance with national law and best ... , EOTs, and close-out- Maintain compliance with company governance and audit ...

Cyber & Digital Resilience Solutions Architect (Ukraine)

CRDF Global , Kyiv, 5 дней назад

... NIS2, ISO, NIST), and regulatory compliance GDPR, DSA). - ­Architect and Design: ... the following areas of expertise: - Compliance and Regulatory Management: Recommend security ... in risk management. Knowledge of compliance and regulatory frameworks GDPR, DSA, ...

Third-Party Due Diligence & Risk Analyst

Evotym , Kyiv, 8 дней назад

... sits at the intersection of compliance, risk, and partner onboarding.Key ... assessments in internal systemsCollaborate with Compliance, Risk, Legal, and Operations teams ... to due diligence, partner onboarding, compliance, or risk roles within crypto, ...

Security Communication Services Coordinator, NPSA-8, DS-Kyiv, National position, UNDSS

PNUD Argentina , Kyiv, 10 дней назад

... , ensuring efficient resource allocation and compliance with UN financial procedures. 3. ... partners. 5. Ensure Regulatory and Compliance  Manage UN frequency licenses and ... through training and coaching. Ensure compliance with UNDSS standards and SOPs, ...

Project Associate, NPSA-7, DS - Mykolaiv, National Position

PNUD Argentina , , 10 дней назад

... incumbent isexpected to exercise full compliance with UNDP programming, financial, procurement, ... and project work-plans;  Ensure compliance with procedures frameworks, including by ... a client-oriented approach, and compliance to UNDP rules and regulations. ...

Know Your Customer (KYC) Operations Intermediate Analyst

05056 Joint Stock Company Citibank , Kiev, 14 дней назад

... activities in coordination with the Compliance and Control team. The overall ... within area of responsibility, developing compliance guidelines and completing monthly, quarterly, ... clients and assets, by driving compliance with applicable laws, rules and ...

Marketing Lead AIVM Blockchain - Europe

ChainGPT , , 15 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

VP, Operations - Remote (Contractor)

Shae Group , Lviv, 15 дней назад

... metrics, are fluent in security & compliance (SOC 2 ISO 27001 NIST ... DORA Accelerate metrics. • Lead security & compliance readiness (SOC 2, ISO 27001, ... OKR frameworks. • Fluency in security & compliance frameworks (SOC 2, ISO 27001, ...

Product Manager Web3 - Europe

ChainGPT , , 15 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

Lead Generation Specialist - Web3 & AI Domain - Europe

ChainGPT , , 15 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

Senior Community Manager (L1 Builder) - Europe

ChainGPT , , 15 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

Blockchain Architect - Europe

ChainGPT , , 15 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

Go High Level (CRM Platform) Officer - Remote (Contractor)

Shae Group , Lviv, 15 дней назад

... requirements into reliable, documented, compliance-first builds. You are hands- ... enablement playbooks, and QC compliance workflows to ensure reliability and ... webhooks, deliverability and call-compliance best practices. • Excellent English communication, ...

Marketing Lead AI Products - Europe

ChainGPT , , 15 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

Project Coordinator - Weapons and Ammunition Management (WAM)

The HALO Trust , , 15 дней назад

... donor reporting and contractual compliance, write concept notes and project ... support financial reporting.Ensure compliance with donor and organisational financial ... , tracking expenditure, and ensuring compliance with financial procedures. Experience in ...

After-Hours Dispatch

Zelh , Lviv, 16 дней назад

... Outside OrganizationEvaluating Information to Determine Compliance with StandardsIdentifying Objects, Actions, and ... of dispatch operations including commissions, Compliance, Safety, technology, and operations.Problem ...

AfterHours Dispatch

Zelh , Lviv, 16 дней назад

... Outside OrganizationEvaluating Information to Determine Compliance with StandardsIdentifying Objects, Actions, and ... of dispatch operations including commissions, Compliance, Safety, technology, and operations.Problem ...

Supply Chain Manager (Ukraine Nationals Only)

Save the Children , , 17 дней назад

... asset tracking systems, and ensure compliance with standards. Provide guidance on ... : Develop fleet replacement strategies, ensure compliance with standards, and liaise with ... for SCI Partners to ensure compliance with all policies, procedures and ...

Project Director-Ukraine

Catholic Relief Services , , 17 дней назад

... grants management and reporting, operations, compliance and risk management. The support ... enhance risk management and compliance with institutional donor requirements, while ... and donor resources. Ensure compliance with DOS, including financial tracking ...

Paralegal

Schréder , Ternopil, 18 дней назад

...  Responsibilities: Coordinating the implementation of compliance projects (conflict of interest, monitoring  ...  and report directly to the Compliance and Insurance Legal Counsel. You  ...