Работа gerente compliance Украина. ⚡ Найдено 459 вакансий

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. ...

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. ...

Compliance Manager

Sigma Software , , месяц назад

... years of experience as a Compliance Manager, Quality Manager, Process Analyst ... similar frameworks Proficiency in GRC compliance software Responsibilities Responsibilities To succeed ... , and monitor and assess compliance managers’ documented policies Lead and ...

ICITAP Export Control and Trade Compliance Advisor

Amentum , Kyiv, месяц назад

... . Draft and implement Internal Compliance Program (ICP) templates and manuals ... with public-private outreach efforts, compliance seminars, and government consultations. REQUIRED ... control authorities or trade compliance departments with >30 staff. Strong ...

Employee Relations Manager

JTI 12 дней назад

... .comReporting to: Employee Relations and Compliance ManagerDuty Post: TaguigApplication Duration: This ... in the organization while ensuring compliance with local laws and company- ... frameworks in employee relations and compliance matters.Minimum of 5 years ...

Fintech Сompliance Engineer

Andersen Ukraine 12 дней назад

... personal data requirements and regional compliance standards. Identifying key compliance domains (e.g., GDPR, CCPA, ... with Business Analysts to integrate compliance considerations into the project scope ...

Corporate Security Senior Specialist

JTI 12 дней назад

... Mercado, según las instrucciones del Gerente de Seguridad Corporativa de México + ... , y de proponer recomendaciones al Gerente de Seguridad Corporativa de México + ... titular del cargo apoye al Gerente de Seguridad Corporativa de México + ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 12 дней назад

... aligning workflows with compliance standards.RequirementsExperience as a Compliance Engineer for 3+ years. Experience as a compliance and security consultant. Experience in ... audits, gap analyses, and compliance assessments. Strong analytical and problem- ...

AML Lead

FYST , Kyiv, 14 дней назад

... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...

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

19 часов 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 – ...

AML & Compliance Specialist

FYST , , 6 дней назад

... YOULL BE WORKING ON   AML & Compliance: Ensure compliance with EU and FINTRAC AML ... related risks Reporting & Communication: Prepare compliance and risk reports for stakeholders.  ...  years of experience in AML, Compliance, or Risk Management roles within ...

Tax Manager

JTI 12 дней назад

... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...

Finance Officer

Cowater International , , 27 дней назад

... will support financial management and compliance for the U-RESTORE project. ... of local partners on financial compliance and reporting when needed. 3. ... any inconsistencies.   4. Financial Oversight & Compliance  Help ensure project expenditures comply ...

Gerente Planeación Capital

Constellation Brands , Kryvyi Rih, 6 дней назад

... Leadership and relevant stakeholders.10 Compliance & Regulatory Adherence: Ensure CAR packages ...

Gerente Planeación Capital

Constellation Brands , Kryvyi Rih, 6 дней назад

... Leadership and relevant stakeholders.10 Compliance & Regulatory Adherence: Ensure CAR packages ...

GRC Engineer

Andersen Ukraine 12 дней назад

... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...

Internal Controller Associate

JTI 12 дней назад

... exposure to global finance and compliance practices and grow your career ... as well as ensuring legal compliance.Financial Reporting & Calculation: Preparation of ... of experience in internal controls, compliance, audit, or financial reporting.Fluent ...

Information Security Risk Manager

JTI 12 дней назад

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

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

19 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

19 часов назад

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