Работа customs compliance Украина. ⚡ Найдено 185 вакансий

  • AML Compliance Analyst

    5800€
    BlockLix , , 30 дней назад
    ... desks, and individual users identify compliance risks by providing fast and ... are looking for an AML Compliance Analyst to join our international ... report results.Collaborate with the compliance and development teams to improve ...
    amountwork.com

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

    месяц 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 – ...
    careers.deloitte.ru

  • Audit Assistant 3 - Resources Group - Audit & Assurance Department

    месяц назад
    ... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
    careers.deloitte.ru

  • Audit Assistant 2 - Resources Group - Audit & Assurance Department

    месяц назад
    ... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
    careers.deloitte.ru

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

    месяц назад
    ... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
    careers.deloitte.ru

  • Senior Project Manager in Regulation

    Miratech месяц 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 ...
    www.smartrecruiters.com