Работа emea lead regulatory compliance Украина. ⚡ Найдено 1047 вакансий

AML Lead

FYST , Kyiv, 13 дней назад

... tailored to the payment industry. Lead regular risk reviews and audits, ... primary point of contact for regulatory inquiries and examinations. Collaborate with cross-functional teams to enhance overall regulatory compliance and risk awareness across the ...

National Compliance Specialist

FAO , Kiev, 2 дня назад

... of Emergency and Resilience (OER) Compliance teams, R isk Management, and ... FAO, donor, and recipient government compliance and reporting obligations. • Maintain and ... , and voucher payments to ensure compliance with terms and FAO standards. ...

National Compliance Specialist

FAO , Kyiv, день назад

... of Emergency and Resilience (OER) Compliance teams, R isk Management, and ... FAO, donor, and recipient government compliance and reporting obligations. • Maintain and ... , and voucher payments to ensure compliance with terms and FAO standards. ...

Senior Project Manager in Regulation

Miratech 16 часов назад

... services regulations).Familiarity with China’s regulatory landscape, including company establishment, data compliance, and financial services licensing.Ability ...

Compliance Manager

Sigma Software , , месяц назад

... procedures that align with regulatory requirements, and monitor and assess compliance managers’ documented policies Lead and conduct thorough audits to ... of risk, non-compliance, and opportunities for improvement Lead the identification of non-conformities ...

Fiscal and Regulatory Affairs Manager

JTI 12 дней назад

... collaborate with different teams on regulatory and compliance mattersAs the Fiscal and Regulatory Affairs Manager, you will: Stakeholder Management and Engagement: Lead and update the stakeholder map ...

ICITAP Export Control and Trade Compliance Advisor

Amentum , Kyiv, месяц назад

... industries on export control systems, regulatory alignment, internal compliance programs, and cross-border enforcement ... with public-private outreach efforts, compliance seminars, and government consultations. REQUIRED ...

Fintech Сompliance Engineer

Andersen Ukraine 12 дней назад

... potential features that may impact compliance. Consulting the team on regulatory requirements and aligning them with ...

Chief Legal Officer for NDA iGaming Provider

TalentIn , Kyiv, месяц назад

... to lead global expansion and regulatory strategy.ResponsibilitiesLicensing & Market Expansion Lead the end-to-end process ... group level Regulatory Compliance & Framework Development Develop and maintain compliance frameworks (AML, GDPR, KYC, Responsible ...

AML & Compliance Specialist

FYST , , 5 дней назад

... YOULL BE WORKING ON   AML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures, and controls Monitor and update AML systems in line with regulatory changes and emerging risks Risk ...

Employee Relations Manager

JTI 12 дней назад

... in the organization while ensuring compliance with local laws and company- ... , due process, and other relevant regulatory standards.Demonstrated ability to interpret and apply legal frameworks in employee relations and compliance matters.Minimum of 5 years ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 12 дней назад

... ecosystem. Aligning governance structures with regulatory requirements and compliance needs. Conducting stakeholder workshops and aligning workflows with compliance standards.RequirementsExperience as a Compliance Engineer for 3+ years. Experience ...

Patient Centricity Lead

AstraZeneca , Kyiv, 8 дней назад

JOB SUMMARY:The Patient Centricity Lead is responsible for embedding patient ... groups to address key challenges.Lead patient-centric initiatives such as ... programs and initiatives.Knowledge of regulatory and compliance requirements in the healthcare and ...

Senior Medical Writer (Regulatory Writing)

IQVIA , Kyiv, 6 дней назад

... and or technical writing regulatory knowledge, including Good Clinical Practice ( ... on a small customer lead role or assist an established partnership lead in their role.• May represent ... .• Significant experience as a lead writer in preparing CSRs and ...

Expert for strategic development and coordination of the SpaceTech sectors within WINWIN Innovation Strategy 2030 (WINWIN SpaceTech Lead) for the Ministry of Digital Transformation of Ukraine (M/W)

Expertise France , Kyiv, 22 дня назад

... of development.2. Policy and Regulatory Development:•       Lead efforts to harmonize regulations and ...

Expert for strategic development and coordination of the SpaceTech sectors within WINWIN Innovation Strategy 2030 (WINWIN SpaceTech Lead) for the Ministry of Digital Transformation of Ukraine (M/W)

Aktor Interactive Group , Kyiv, 22 дня назад

... of development.2. Policy and Regulatory Development:•       Lead efforts to harmonize regulations and ...

Project Lead

JTI 12 дней назад

... as required to enlist and lead the projects, and with authorities as needed to fulfill the legal requirements.Ensure full compliance with EHS requirements, proper housekeeping ...

GRC Engineer

Andersen Ukraine 12 дней назад

... , standards, and procedures to ensure compliance with regulatory requirements (e.g., ISO 27001, ... experience in IT security or compliance, for 5+ years. Certifications such as CISSP, CISA, CRISC, or ISO 27001 Lead Auditor, proving expertise in governance ...

Java Lead with Kotlin (#3849)

N-iX , , день назад

... 190 markets. You will lead a team delivering cutting-edge ... Role:As an Java Lead, you will be responsible for ... reliable services. Key Responsibilities Lead and mentor a cross-functional ... of experience as Tech Lead with direct team leadership responsibilities ...

Java Lead (AI agents) (#3849)

N-iX , , 6 дней назад

... 190 markets. You will lead a team delivering cutting-edge ... Role:As an Java Lead, you will be responsible for ... reliable services. Key Responsibilities Lead and mentor a cross-functional ... of experience as Tech Lead with direct team leadership responsibilities ...