Работа gerente de compliance Украина. ⚡ Найдено 491 вакансий

National Compliance Specialist

FAO , Kyiv, 6 дней 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, 7 дней 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 ...

Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)

Trimble , Kyiv, 5 дней назад

... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...

Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)

Trimble , , 5 дней назад

... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...

Fintech Сompliance Engineer

Andersen Ukraine 17 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 ...

Employee Relations Manager

JTI 17 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 ...

Corporate Security Senior Specialist

JTI 17 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 17 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, 18 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

15 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 , , 10 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 ...

Insurance Coordinator

Snaphunt , , 2 дня назад

... records within the CRM and compliance databases, ensuring accuracy and completeness ... .Performance Expectations – Insurance and Compliance CoordinationEnsure 100% of active accounts ... or certification in insurance, compliance, or office administration is a ...

Insurance Coordinator

Spotter AI , , 2 дня назад

... environment and values compliance and accuracy.Key Responsibilities – Insurance ... within the CRM and compliance databases, ensuring accuracy and completeness ... Performance Expectations – Insurance and Compliance CoordinationEnsure 100% of active accounts ...

Tax Manager

JTI 17 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 ...

Gerente Planeación Capital

Constellation Brands , Kryvyi Rih, 11 дней назад

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

Gerente Planeación Capital

Constellation Brands , Kryvyi Rih, 11 дней назад

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

Senior Technical Webmaster

Growmodo GmbH , Kyiv, 4 дня назад

... marketing automation, email deliverability, and compliance across multiple regions. Your mission: ... , AU Privacy Act, and accessibility compliance—and bake it into your ... identify and solve performance or compliance risks.Bonus Points If You: ...

Senior Technical Webmaster

Growmodo GmbH , Kyiv, 4 дня назад

... marketing automation, email deliverability, and compliance across multiple regions. Your mission: ... , AU Privacy Act, and accessibility compliance—and bake it into your ... identify and solve performance or compliance risks.Bonus Points If You: ...