Работа head compliance officer Украина. ⚡ Найдено 676 вакансий

1st Officer

Вестник крюинга , Kiev, 5 дней назад

... be accompanied by the relevant Head of Department and an alternating ... equipment certification and records in compliance with the Company filing structure;17. The Safety Officer shall alsoauthorizeall work permits as ...

Risk and Compliance Manager (Only for Ukrainian National)

Save the Children , , 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 ...

Legal & Compliance Support Lead

Nestlé , Lviv, 6 дней назад

... execution of complex legal and compliance support services, ensuring alignment with ... . Key Responsibilities: Lead the Legal & Compliance IBS team, ensuring high-quality ... future of Nestlés legal and compliance services. What’s in it for ...

Compliance Manager

Sigma Software , , 20 дней 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 ...

Junior Compliance Specialist / Internal audit (#3602)

N-iX , , месяц назад

... motivated and detail-oriented Junior Compliance Specialist to join our Internal ... hands-on experience in both compliance and internal audit functions within ... on the companys operations and compliance framework Policy & Procedure Review: Contribute ...

Middle Compliance Specialist / Data Privacy (#3603)

N-iX , , месяц назад

... an experienced and dedicated Compliance Specialist with a strong focus ... and best practices. As Compliance Specialist you will be involved ... data privacy program Regulatory Compliance: Ensure continuous compliance with applicable data protection laws ...

Procurement Officer

UNOPS , Kyiv, 4 дня назад

... Manager who reports to the Head of Support Services, the Procurement Officer is responsible for the effective delivery of procurement services reflecting best practices in international public procurement, compliance with UNOPS procurement rules and ...

Project Officer – mAIDan Programme (M/W)

Expertise France , , 7 дней назад

... aligned with programme objectives and compliance standards.Monitoring and Evaluation:Together with the MEAL officer, he she will monitor project ...

Project Officer – mAIDan Programme (M/W)

Aktor Interactive Group , , 7 дней назад

... aligned with programme objectives and compliance standards.Monitoring and Evaluation:Together with the MEAL officer, he she will monitor project ...

Chief Legal Officer for NDA iGaming Provider

TalentIn , Kyiv, 20 дней назад

... at the group level Regulatory Compliance & Framework Development Develop and maintain compliance frameworks (AML, GDPR, KYC, Responsible Gambling, etc.) Work with Chief Integrity Officer on internal policies and risk ...

ICITAP Export Control and Trade Compliance Advisor

Amentum , Kyiv, 17 дней 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 ...

Information Management Officer Ukraine (rolling basis)

Norwegian Refugee Council , Kyiv, 21 день назад

... and responsibilities  The Information Management Officer will be required to directly ... the program. Generic responsibilities: Ensure compliance and adherence to the NRC ... interfaces: CO Programme Management (Head of Programmes, Programme support unit, ...

Analyst - Governance Risk & Compliance

Trimble , , 25 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

Trimble , Kyiv, месяц 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 18 часов 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 18 часов 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 ...

FINANCE OFFICER (M/W)

Aktor Interactive Group , , день назад

... financial accounting, etc.).Ensures compliance with the accounting and financial ... Manager (RAF) , the Finance Officer will be responsible for the efficient and proper management of financial functions, ensuring compliance and quality control. This role ...

Protection from Violence Officer Ukraine Kherson

Norwegian Refugee Council , , 23 дня назад

... of the Protection from Violence Officer position is to deliver NRC ... documentation and collect data with compliance with data protection and other ... Specialist, Project Manager, HR Development Officer, other NRC program teams. 3. ...

Officer, Programme

International Federation of Red Cross and Red Crescent Societies - IFRC Київ, Київ, 23 дня назад

... .Job PurposeThe Programme Officer plays a key internal support ... priorities.‎Reporting to the Head of Programmes, the Programme Officer is responsible for maintaining accurate ... reports to ‎PIMS.‎Monitor compliance with donor requirements and internal ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 18 часов 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- ...