Работа gerente de compliance Украина. ⚡ Найдено 561 вакансий

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', 15 дней назад

... seeking a Head of Regulatory & Compliance to design and lead the compliance and regulatory governance framework for ... of building a culture of compliance and establishing end-to-end ...

Fintech Сompliance Engineer

Andersen Ukraine 4 часа 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 ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 26 дней назад

... PURPOSE:  The Risk & Compliance and Safeguarding Coordinator (hereafter referred ... ACCOUNTABILITY:  Strengthen Risk, Compliance, and Safeguarding Capacity Lead initiatives ... organizational policies and compliance standards. Provide independent reporting of ...

KYC/AML specialist

MGID , Kyiv, 19 дней назад

... the company’s integrity, maintaining regulatory compliance, and supporting sustainable business growth ... , publishers, and vendors, ensuring compliance with MGID’s internal policies and ... Sales, Finance, Legal, and Compliance teams to ensure that onboarding ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 4 часа 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- ...

Tax Manager

JTI 4 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 ...

Proactive Technical Alignment Engineer (TAE)

GXA , , 2 дня назад

... virtualization, networking, Intune, endpoint compliance, and conditional access.SummaryThe ideal ... 365, and endpoint compliance. Provide structured reports to vCTOs ... firewalls, VPNs) Intune, endpoint compliance, and conditional access policies Strong ...

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

4 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 – ...

Gerente Senior SME Control de Línea Envasado

Constellation Brands , Kryvyi Rih, 9 дней назад

... , and best practices.8 Ensure compliance with safety standards, food beverage ...

INFORMATION SECURITY RISK MANAGER

JTI 4 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: ...

GRC Engineer

Andersen Ukraine 4 часа 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 ...

IT Engineer-Internship

JTI 4 часа назад

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

TREASURY OFFICER (M/W)

Aktor Interactive Group , Kyiv, 4 дня назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

TREASURY OFFICER (M/W)

Expertise France , Kyiv, 4 дня назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

Workflow Automations Officer

Shae Group , , 24 дня назад

... embedding quality control (QC), compliance, and reliability into all workflows. ... for performance, productivity, and compliance.Key Responsibilities Enterprise Automation & AI ... detect errors, anomalies, or compliance breaches. Create automated alerts and ...

Group Controller, Head of Accounting & Systems (Remote, Europe)

Devoted Studios , , 29 дней назад

... sales purchase journal setup and compliance (e.g., 1099) 3. Payroll, Employee Cost & Tax Compliance Oversee global payroll processing and ... audit, tax return prep, and compliance efforts across multiple jurisdictions 8. ...

Import & Export Specialist

CRH , Kam'yanets'-Podil's'kyi, месяц назад

... and export of goods, ensuring compliance with applicable customs and trade ... on new trade regulations and compliance strategies.Support legal and finance ... .Analytical abilities with focus on compliance and cost optimization.Attention to  ...

Financial Accounting Manager (Temporary)

JTI 4 часа назад

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

International Traffic Specialist, CDMX

JTI 4 часа назад

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Facility Engineer

JTI 4 часа назад

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...