Работа gerente compliance Украина. ⚡ Найдено 702 вакансий

Risk and Compliance Manager (Ukrainian Nationals Only)

Save the Children , ukraine, месяц 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 ...

Compliance Officer - TPM Due Diligence

Ericsson Одеська область, Одеса, 19 дней назад

... updates to leadership teams, the compliance organization, and others, as needed, ... -8 years of experience in compliance, legal or other relevant field ( ... in drafting risk assessment and compliance reportsExperience with a monitorship is ...

Cyber Security Compliance Manager

JTI 14 дней 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 [ECS:9885AS] - Kyiv

Eltoma Corporate Services Ltd , Kyiv, 10 дней назад

... completion. Ensure that the required compliance reviews are conducted within the ... and its clients. Conducting internal compliance audit when required in order ... relating to AML CFT FATCA compliance. Enforcing AML CFT FATCA internal ...

Compliance Officer (Payment Provider)

Evotym , Kyiv, месяц назад

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

Senior Compliance Analyst (ISO 27000, FedRAMP, C5, ENS, Ukraine) #15242

Capgemini Engineering Київ, Київ, 6 дней назад

... and externally - check controls compliance, collect evidenceand coordinate audit work ( ... Quality Privacy Risk and Compliance tasks throughout multiple internal and ... Understands Quality, Risk, Privacy and Compliance from a technical perspective and ...

Employee Relations and Compliance Specialist - Temporary

JTI 14 дней 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 ...

Principal AWS Cloud Security Engineer #15222

Capgemini Engineering Київ, Київ, 24 дня назад

... managing cloud security controls, ensuring compliance with industry standards, and mitigating ... in cybersecurity, cloud security, and compliance, with at least 5 years ... best practices. Deep understanding of compliance frameworks (e.g., SOC 2, ...

GSC Compliance Projects Implementation Manager

JTI 14 дней назад

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

Award & Partnership Assistant (for national only)

Save the Children , ukraine, 29 дней назад

... role also supports partner onboarding, compliance tracking, and partner capacity-building ... and programmatic reports, identifying compliance issues and flagging concerns to ... , financial reporting, and donor compliance. Coordinate with technical and MEAL ...

Tax Compliance and Business License Specialist

Planate Management Group , ukraine, 5 дней назад

... RoleWe are seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer.Manage state ... years of experience in tax compliance or business license registration (corporate ...

Tax Compliance and Business License Specialist

Snaphunt , ukraine, 6 дней назад

... client is seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer.Manage state ... years of experience in tax compliance or business license registration (corporate ...

Compliance Officer

MGID , Kyiv, 18 дней назад

... standards, or MGID Creative and Compliance policies.Communicating, solving issues, and ... the company in terms of compliance.RequirementsWho you are:Basic copywriting ... experience as a content moderator, compliance specialistKnowing customer service or ads ...

Commercial Quality Lead, Ukraine

Takeda Київ, Київ, 3 дня назад

... at the LOC, to evaluate compliance with product quality systems & processes ... adherence to quality and regulatory compliance.Drive and strengthen the Quality ... :Minimum 7-10 years’ Quality & Compliance experience in Pharmaceutical Company, preferably ...

International accountant

SKELAR Київ, Київ, 5 дней назад

... coordinate GST and sales tax compliance matters across a multinational group ... our tax function and ensure compliance across global operations.Sales Data ... tax returns for accuracy, ensuring compliance with applicable tax laws and ...

Indirect Tax Manager

SKELAR Київ, Київ, 20 дней назад

... , VAT and other indirect tax compliance matters across a multinational group ... role in leading indirect tax compliance projects in new jurisdictions, managing ... our tax function and ensure compliance across global operations.The Main ...

Compliance Specialist SOC 2 (#16070768)

N-iX , ukraine, 10 дней назад

... the position of SOC 2 Compliance Specialist  to develop and provide oversight and alignment of compliance program, information security, and quality ... , PCI DSS) in accordance with compliance requirements Conduct quality and or ...

Global Supply Chain Compliance Project Manager (m/f/d)

JTI 14 дней 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 ...

Legal and Compliance Manager, D.TRADING

DTEK Київ, Київ, месяц назад

... the implementation of the market compliance system (competition protection, REMIT, EMIR, ... and implementation of a regulatory compliance system to comply with national ... working in law firms in compliance energy law competition law practices ...

Head of Merchant Onboarding (EMI Compliance Department)

Evotym , Kyiv, месяц назад

... enthusiastic leader to drive efficiency, compliance, and innovation.Role OverviewThe Head ... a high-performing team, ensure compliance with KYB KYC regulations, and ... Functional Collaboration: Work closely with compliance, risk, product, and operations teams ...