Работа head compliance officer Украина. ⚡ Найдено 486 вакансий

Head of Risk and Compliance (EMI)

Evotym , Kyiv, 11 дней назад

... a seasoned and forward-thinking Head of Risk and Compliance to oversee compliance operations within an FCA-regulated ... -paced environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...

Head of Risk and Compliance (EMI)

Evotym , Kyiv, 23 дня назад

... a seasoned and forward-thinking Head of Risk and Compliance to oversee compliance operations within an FCA-regulated ... -paced environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...

Grants Officer - UKRAINE

Handicap International , Kyiv, месяц назад

... the responsibility of the Technical Head of Programe, the Grants Officer contributes within the programme country ... activities and operations context Raise compliance issues proactively with program staff and head of departments. Archive document donor ...

Experts on corporate governance, risk management & compliance (M/W)

Aktor Interactive Group , null, месяц назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Experts on corporate governance, risk management & compliance (M/W)

Expertise France , null, месяц назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Head of Regulatory Compliance

Playnetic , Kyiv, 15 дней назад

... , were looking for an experienced Head of Regulatory Compliance to join our remote-first ... markets. WHAT YOULL DO As Head of Regulatory Compliance, youll oversee adherence to gambling ... deeper dive with Deion, our compliance lead. HOW WE WORK & OUR ...

Cyber Security Compliance Manager

JTI 9 часов 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, 4 дня 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- ...

Head of Monitoring, Evaluation, Accountability and Learning, Ukraine Response

Save the Children , null, день назад

... , Dnipro, Mykolaiv and Kyiv). The Head of MEAL must ensure direct ... are crucial capabilities of the Head of MEAL.The Head of MEAL is responsible for ... and community-based approaches, the Head of MEAL enhances the quality ...

Job in Germany: IT Security Officer (m/f/d)

Rhein-Erft-Kreis , null, 22 часа назад

... Organization for a IT Security Officer IT Security Officer (m f d) Start of ... process has been completed in compliance with data protection regulations. Further ... queries, please contact Mr. Kerpen (Head of Office) on 02271 83- ...

Capacity Sharing Officer (Ukrainian Nationals Only)

Save the Children , null, 9 дней назад

ROLE PURPOSE The Capacity sharing officer will drive the implementation of ... in humanitarian response efforts. The officer will work across Save the ... held to equitable standards of compliance.  Capacity Conduct comprehensive assessments to ...

Internal Controls Manager

JTI 9 часов 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, месяц 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 ...

Job in Germany: Deputy Information Security Officer (f/m/d)

Deutsche Sporthochschule Köln , null, 22 часа назад

Deputy Information Security Officer (f m d) ... as Deputy Information Security Officer (f m d) with a ... represent the Information Security Officer in the Business Continuity Management ... support the Information Security Officer in internal (management level) and ...

Fourth Officer

Seaspan Ship Management Ltd. , Odessa, 9 дней назад

... is employed as an Officer-in-charge of a Watch ... , including cargo operations, the Junior Officer is responsible to the Chief Officer. He should be fully familiar ...

Procurement Officer

Prevail , Kyiv, 26 дней назад

... looking for a Procurement Officer to join our Operations ... , and equipment, ensuring compliance with internal policies, donor regulations, ... , cost savings, and compliance to management and stakeholders.  Compliance and Risk Management:  Ensure all ...

Head of Risk Consulting, Visa Consulting & Analytics, CISSEE

Visa , Kyiv, 8 дней назад

... will report into the head of Visa Consulting and Analytics ... closely with the Head of Risk Service Line for ... with Account Executives, the head of Visa Consulting and Analytics in the region and the head of Risk Service Line in ...

Chief Marketing Officer

Netpeak Full Remote 9 часов назад

Netpeak шукає Chief Marketing Officer, який буде розробляти глобальні маркетингові ... 10+ людей, від дизайнерів до Head of ABM Marketing. Всі вони ... : Перша співбесіда із рекрутером та Head of Account Based Marketing.Друга ...

IT Application Support Officer

по договоренности

ING Bank Ukraine 1, , 9 часов назад

... looking for IT Application Support Officer, who will be responsible for ... -operates with B2 vendor and Head Office in maintaining and troubleshooting ... and infrastructure. Co-operates with Head Office regarding implementation of Branch ...

Static Security Officer

GardaWorld , Kyiv, 8 дней назад

... qualified and experienced Static Security Officer to join our team. The ... Kyiv, Ukraine Position Static Security Officer Rotation 8 weeks on, 4 ... Segment: Police, Security Guard, Security Officer, Security