Работа gerente de compliance Украина. ⚡ Найдено 317 вакансий

Head of Risk and Compliance (EMI)

Evotym , Kyiv, месяц назад

... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...

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 ...

Senior DevSecOps Engineer

Windmill Smart Solutions , null, 25 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- ...

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 ...

Administrative Manager

Prevail , Kyiv, 16 дней назад

... approach to record keeping and compliance.  Key Responsibilities:   Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment.  Bachelor’s degree in Business ...

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 – ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 16 дней назад

... rules, in line with HQ compliance and risk unit and IPOs  ... IPOs in NAs, Operations and Compliance and risk manager at HQ ... activities and operations context Raise compliance issues proactively with program staff ...

Legal Consultant | Compliance & Data Privacy

KPMG in Ukraine , Kyiv, 16 дней назад

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

Tax Supervisor

JTI 23 часа назад

... based entities to ensure full compliance with local tax regulations and ... to business stakeholders from both compliance and business operational perspectives, including ... ), Country-by-Country Reporting, entity compliance tax report and JCFC requirementYear- ...

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 ...

Finance Controlling Manager

JTI 23 часа назад

... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Finance Controlling Manager

JTI 23 часа назад

... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

23 часа 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 2 - Resources Group - Audit & Assurance Department

23 часа назад

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

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

23 часа назад

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

Junior compliance specialist

KPMG in Ukraine , Kyiv, 10 дней назад

... improving an integrated monitoring and compliance program that covers all member ... ) is part of the KPMG compliance program. Key responsibilities: Perform the ...

Cell Lead

JTI 23 часа назад

... for producing many brands in compliance with the production plan with ... high efficiency and flexibility in compliance with JTI manufacturing procedures and ... assigned M&P lines in compliance with the set production plan - ...

Territory Consumer Lead (Tagum)

JTI 23 часа назад

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirment and pricing compliance for the assigned territories.Develop ...

Legal Manager SEA

JTI 23 часа назад

... in a manner that ensures compliance with the law and appropriate ... high quality service to ensure compliance with applicable laws, management of ... promptly.Working closely with the Compliance team to ensure compliance with anti-corruption legislation as ...

Territory Consumer Lead (General Santos)

JTI 23 часа назад

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirement and pricing compliance for the assigned territories.Develop ...