Работа compliance Украина. ⚡ Найдено 545 вакансий

Rewards Manager

JTI 7 дней назад

... to ensure data integrity and compliance.Prepare and distribute payroll-related ... as required.Personnel Education and Compliance:Educate and train staff on ... payroll regulations and ensure company compliance.Keep accurate and confidential payroll ...

Global Travel & Expense Specialist

JTI 8 дней назад

... to ensure accuracy, efficiency, and compliance with JTI policies, while delivering ... timelines and SLA requirements.Ensure compliance with Global Operating Guidelines, policies, ... GRM, ensuring timely and full compliance to meet audit standards.Prepare ...

Job in Germany: Deputy IT Security Expert (m/f/d)

NVL B.V. & Co. KG , null, 14 дней назад

... departments and subcontractors on compliance with official IT security requirements ... the additional requirements for compliance with official regulations Creation of ... necessary official approvals Ensuring compliance with official IT protection measures ...

Information Security GRC Program Manager

JTI 13 дней назад

... delivery of Governance, Risk, and Compliance (GRC) and Resilience initiatives. This ... • Track expenditures and ensure compliance with financial guidelinesWho are we ... experience in Governance, Risk, and Compliance (GRC), IT resilience, or cybersecurity ...

Consultancy for the implementation of the rehabilitation/construction activities in Odesa reg (M/W)

Expertise France , null, 14 дней назад

... developed design and construction manual) - Compliance review and approval of the ...  mitigation measures, and ensure compliance with environmental and social standards ( ... performance, ensuring cross-cutting compliance with technical standards and approved ...

Consultancy for the implementation of the rehabilitation/construction activities in Odesa reg (M/W)

Aktor Interactive Group , null, 14 дней назад

... developed design and construction manual) - Compliance review and approval of the ...  mitigation measures, and ensure compliance with environmental and social standards ( ... performance, ensuring cross-cutting compliance with technical standards and approved ...

Financial Controller/ Accountant

ScaleJet , Kyiv City, 19 дней назад

... to maximize profitability. 4. Tax Compliance Ensure compliance with Canadian tax laws, including ... .Monitor agreements and contracts for compliance and efficiency. About You: Bachelors ...

Operations Analyst-(Nationals Only)

United Nations Development Programme (UNDP) Київ, Київ, 19 дней назад

... of the following results:Full compliance with UN UNDP financial rules, ... internal standard operating procedures.Full compliance of operations with UN UNDP ... operations, managing risks and ensuring compliance with the corporate risk management ...

Operations Analyst-(Nationals Only)

UNDP Careers Київ, Київ, 20 дней назад

... of the following results:Full compliance with UN UNDP financial rules, ... internal standard operating procedures.Full compliance of operations with UN UNDP ... operations, managing risks and ensuring compliance with the corporate risk management ...

Integration manager (M&A projects)

Київстар Київ, Київ, 20 дней назад

... process of synergies realizations - checking compliance with the business case, eliminating ... to the Executive level Ensure compliance with all project processes and ... of VEON Group and supporting compliance policies and procedures. We strive ...

Enterprise Architect

Cprime , null, 19 дней назад

... and Technology Risk and Compliance, providing guidance and advice. What ... evaluate solution designs, ensuring compliance with the new framework.Collaborate ... Rationalization, and Technology Risk and Compliance workstreams to ensure integration and ...

Anti-Money Laundering Specialist

Deutsche Bank Київ, Київ, 22 дня назад

... Laundering unit of the AFC Compliance department. The main purpose of ... Anti-Financial Crime (AFC) and Compliance processes, strengthen controls in AML ... . Other tasks delegated by AFC Compliance head. Your Skills And ExperienceHigher ...

Anti-Corruption Analyst

United Nations Development Programme (UNDP) Київ, Київ, 27 дней назад

... project communication and ensure compliance with donor requirements.Provide Technical ... mutually reinforcing impact;Ensure full compliance of project activities with UNDP ... alignment with project goals and compliance requirements;Execute additional tasks as ...

CP & MHPSS Programmes Manager (Ukrainian Nationals Only)

Save the Children , null, месяц назад

... time, on budget and in compliance with donor regulations. Monitor, guide ... clarity on roles, timelines, and compliance requirements., including developing detailed implementation ... reports on project activities in compliance with internal SC requirements and ...

Chief Technology Officer (CTO)

TechBiz Global GmbH , Kyiv, месяц назад

... of cloud infrastructure. 5. Security & Compliance a. Develop and implement security ... ensure platform integrity. b. Oversee compliance with relevant regulations such as ... . f. Experience with security protocols, compliance, and best practices for handling ...

Chief Technology Officer (CTO)

TechBiz Global GmbH , Kyiv, месяц назад

... of cloud infrastructure. 5. Security & Compliance a. Develop and implement security ... ensure platform integrity. b. Oversee compliance with relevant regulations such as ... . f. Experience with security protocols, compliance, and best practices for handling ...

Shelter & WASH Coordinator Ukraine Chernihiv (Internal)

Norwegian Refugee Council Чернігівська область, Чернігів, месяц назад

... and indicators to monitor performanceEnsure compliance with NRC Shelter and Settlement ... with limited supervision and in compliance with basic security rules Good understanding of humanitarian compliance vis-à-vis donors and ...

Crypto Product Manager (Russian)

David Kennedy Recruitment , Kyiv City, месяц назад

... aspects like security, scalability, and compliance with regulations.Define and document ... with cross-functional teams, including compliance, legal, and marketing, to ensure ... , staking, financial tools, and regulatory compliance (e.g., KYC AML).Ability ...

604 | Senior NLP Consultant

Intetics , null, месяц назад

... organization’s operational needs and compliance requirements. Requirements Must-have: Extensive ... of SOPs and compliance requirements . Hands-on experience with ... ML deployments and regulatory compliance. Application Process Interested candidates are ...

Legal Counsel (corporate & commercial)

ART2HIRE , Kyiv, месяц назад

... US and ensure its compliance with the applicable laws & regulations ( ... , contractual, tax, labour, IP, compliance matters). (External local advisors are ... regulations under consideration, etc., for compliance and business planning purposes Coordinate ...