Работа interim compliance officer Украина. ⚡ Найдено 2934 вакансий

Compliance Officer

Statkraft Lima, LIMA, Peru 25 дней назад

... your talents as the new Compliance Officer and be part of a ... their processes and interfaces with Compliance.With what results are the ... and mitigation plans to address Compliance risks; carrying out the following ...

Head of Compliance

Wise Brussels, Belgium 11 дней назад

... features.Your mission:As Senior officer responsible for AML CTF and effective leader responsible for compliance of Wise Europe, be accountable, ... be able to provide technical compliance support across your immediate team ...

Internal Controls and Compliance Specialist

JTI 20 часов назад

... functions to spread culture of compliance throughout the organization. Monitor status ... change and (1) ensure compliance is never compromised and (2) ... and submission activities.Ad Hoc Compliance ActivitiesPerform ad-hoc compliance work as may arise due ...

Legal Compliance Officer

RISK Limassol, Limassol, Cyprus 19 дней назад

... a passionate and driven Legal Compliance Officer to join our team. Responsibilities: ...  Assume the function of a compliance officer (incl. Leading the processes of ...

Programme Officer

Договірна

Global Rights Compliance Compliance 20 часов назад

Global Rights Compliance (GRC) is an international legal ... April 2024.The ChallengeThe Programme Officer will have significant experience in ... all Ukraine-based projects, ensuring compliance to donors rules, and adherence ...

Global Head of Compliance

SGS Genève, Geneva, Switzerland 19 дней назад

... Code of IntegrityRepresents SGS at compliance & integrity-related professional associations meetingsPerforms ... implementation of standards, policies, and compliance programs;Proficiency in EnglishRequired skills: ...

Risk and Compliance Officer

Save the Children , null, 25 дней назад

... supervision of the Risk and Compliance Director. The Area Risk and Compliance Officer is also expected to instruct ... work with the Risk and Compliance Director on key issues and ... supervision of the Risk and Compliance Director- Raise awareness on internal ...

Compliance Officer

Vattenfall Amsterdam, North Holland, Netherlands 15 дней назад

... adviseren over compliance gerelateerde onderwerpen en werken in ... het coördineren van compliance taken voor onze dochterondernemingen.LocatieAmsterdam Functie-eisenWie ben jij? Als Risk & Compliance Officer ben jij een stevige gesprekspartner ...

Child Protection Case Management Officer

International Rescue Committee , null, 11 дней назад

... Sn Child Protection (CP) Officer,the CP Case Management Officer will be responsible for supervising ... health and psychosocial support) Officer; as wellas with key stakeholders ... the implementation of and compliance with work plans, spending plans ...

Compliance Manager

ACODEV , null, 27 дней назад

... , partners and the external audit officer. Management : He She will manages a Compliance national Officer – required resources to be fine- ...

Child Protection Case Management Officer

International Rescue Committee , Odesa, 26 дней назад

... Sn Child Protection (CP) Officer,the CP Case Management Officer will be responsible for supervising ... health and psychosocial support) Officer; aswell as with keystakeholders in ... Support the implementation of and compliance with work plans, spending plans ...

Director of Risk and Compliance - Ukraine Country Office

Save the Children , null, 20 дней назад

... expectations of Risk and Compliance to existing staff and newcomers, ... rely on the risk compliance control fraud work they do. ... on key control and compliance risk prevention measures Train staff ... annual workplan of compliance spot checks audit reviews on ...

Chief Officer

$ 7 500 - $ 8 095 в мес.

KT Ship Ltd Ukraine 18 дней назад

Chief OfficerGross tonnage: 91373tDWT 178055tType of ship: bulk carrierYear of build: 2009Flag: LiberiaJoining time: ASAPWages: 7500-8000 USDContract: 4+-1 monthsChief OfficerGross tonnage: 93960tDWT 179788tType of ship: bulk carrierYear of build: 2009Flag ...

Sr. Director, Data Governance

NBCUniversal New York, NEW YORK, United States 10 дней назад

... data, and technical and regulatory compliance. This role has responsibility over ... , as well as other miscellaneous compliance tools covering data dormancy, children’s ... reviews of privacy capabilities and compliance.Ensures privacy impact assessments or ...

Senior Governance Risk and Compliance Analyst

DataArt , Kharkiv, 5 дней назад

... in Cybersecurity, Governance, Risk, and Compliance disciplines (5+ years)General knowledge ... with IT security and compliance regulations for a public, global ... in documenting risk and compliance activitiesExperience performing information security audits ...

Senior Governance Risk and Compliance Analyst

DataArt , Lviv, 5 дней назад

... in Cybersecurity, Governance, Risk, and Compliance disciplines (5+ years)General knowledge ... with IT security and compliance regulations for a public, global ... in documenting risk and compliance activitiesExperience performing information security audits ...

Senior Governance Risk and Compliance Analyst

DataArt , Odesa, 5 дней назад

... in Cybersecurity, Governance, Risk, and Compliance disciplines (5+ years)General knowledge ... with IT security and compliance regulations for a public, global ... in documenting risk and compliance activitiesExperience performing information security audits ...

Senior Governance Risk and Compliance Analyst

DataArt , Dnipro, 5 дней назад

... in Cybersecurity, Governance, Risk, and Compliance disciplines (5+ years)General knowledge ... with IT security and compliance regulations for a public, global ... in documenting risk and compliance activitiesExperience performing information security audits ...

Senior Governance Risk and Compliance Analyst

DataArt , null, 5 дней назад

... in Cybersecurity, Governance, Risk, and Compliance disciplines (5+ years)General knowledge ... with IT security and compliance regulations for a public, global ... in documenting risk and compliance activitiesExperience performing information security audits ...

Senior Governance Risk and Compliance Analyst

DataArt , Kyiv, 5 дней назад

... in Cybersecurity, Governance, Risk, and Compliance disciplines (5+ years)General knowledge ... with IT security and compliance regulations for a public, global ... in documenting risk and compliance activitiesExperience performing information security audits ...