Работа gerente compliance Украина. ⚡ Найдено 547 вакансий

Risk and Compliance Manager (Ukrainian Nationals Only)

Save the Children , null, 12 дней назад

... and partners to risk and compliance policies, standards, tools and processes. ... meetings and provide risk and compliance input the Award Review Meeting, ... , Accountability, Supply Chain and other compliance focal points in assuring that ...

Cyber Security Compliance Manager

JTI 23 часа назад

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Compliance Officer (Payment Provider)

Evotym , Kyiv, 11 дней назад

... to develop expertise in iGaming compliance. Competitive salary based on experience. ... to advance your career in compliance and work in a rapidly ...

Employee Relations and Compliance Specialist - Temporary

JTI 23 часа назад

... to: Employee Relations and Compliance ManagerDuty Post: BatangasApplication Duration: This ... all stakeholdersGenerates reports on compliance issues, concerns or arguments to ... in Employee Relations and HR compliance as generalist or specialist.With ...

Senior DevSecOps Engineer

Windmill Smart Solutions , null, 5 дней назад

... robust observability frameworks, ensure ongoing compliance with leading industry standards such ... meet strict security and compliance standards. -Introduce security and quality ... eager to drive innovation, ensure compliance, and help shape our next- ...

GSC Compliance Projects Implementation Manager

JTI 23 часа назад

... to manage Global Supply Chain Compliance related projects engagement and implementations, ... team   Interview with the GSC Compliance Projects Director All applications will ...

Tax & Statutory Compliance accountant

45000UAH

CKH CPAs & Advisors Київ, Київ, 19 дней назад

... the obligations of Tax & Statutory Compliance accountant as described below:We  ... for the purposes of tax compliance, preparation of required tax and ... on various aspects of tax compliance of the clientAssist during quarterly ...

Internal Controls Manager

JTI 23 часа назад

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

GSC Compliance Projects Implementation Manager (m/f/d)

JTI 23 часа назад

... to manage Global Supply Chain Compliance related projects engagement and implementations, ... into manufacturing processes and trigger compliance project implementationLead, coordinate, or assist in managing Compliance projects within the Global Supply ...

Head of Merchant Onboarding (EMI Compliance Department)

Evotym , Kyiv, 12 дней назад

... enthusiastic leader to drive efficiency, compliance, and innovation. Role Overview The ... a high-performing team, ensure compliance with KYB KYC regulations, and ... onboarding team (5+ members), ensuring compliance with internal policies and external ...

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

23 часа 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 – ...

Material Compliance Manager - Regulatory Affairs (m/f/d)

JTI 23 часа назад

... now  Learn more: jti.comMaterial Compliance Manager - Regulatory Affairs (m f ... manufacture JTI products are in compliance with JTI internal guidelines and ...

Tax Manager

JTI 23 часа 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 ...

Area Commercial Sales Manager (Roxas)

JTI 23 часа назад

... market changes while adhering to compliance standards and maintaining operational efficiency.  ... to JTIs standards. Controls and Compliance Lead the JTI Compliance agenda and local labor law ...

Area Commercial Sales Manager (Cauayan, Isabela)

JTI 4 дня назад

... market changes while adhering to compliance standards and maintaining operational efficiency.   ... to JTIs standards. Controls and Compliance Lead the JTI Compliance agenda and local labor law ...

Area Commercial Sales Manager (Butuan City)

JTI 5 дней назад

... market changes while adhering to compliance standards and maintaining operational efficiency.   ... to JTIs standards. Controls and Compliance Lead the JTI Compliance agenda and local labor law ...

Statutory Compliance (Senior)

65000-75000UAH

CKH CPAs & Advisors Київ, Київ, 18 дней назад

... for a skilled senior STAT compliance Specialist to prepare the financial ...

Legal Consultant, Compliance & Data Privacy

KPMG in Ukraine , Kyiv, 19 дней назад

... liabilities. We are looking for  Compliance Lawyer,  join our team at ... different legal issues, including regarding compliance, data protection, cyber and information ... develop and grow professionally in compliance, data protection and related spheres ...

Accounts Payable Specialist (Temporary)

JTI 23 часа назад

... timely, accurately, efficiently and in compliance with JTI policies and procedures. ... end closing timelines.Control and Compliance to policies & procedures: Ensure compliance to Global Operating Guidelines, policies ...

Information Security Risk Manager

JTI 23 часа 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: ...