Работа interim compliance officer Украина. ⚡ Найдено 378 вакансий

Grants Officer

Momentum Wheels for Humanity / formerly UCP Wheels for Humanity Київ, Київ, месяц назад

... -award monitoring, and help ensure compliance with donor regulations and internal policies. The Grants Officer will also contribute to capacity ...

Regulatory Compliance Specialist (FinTech, EMI)

PayDo Київ, Київ, 8 дней назад

... legislation, ensuring PayDoremains compliantRisk & AML Compliance DevelopmentSupport the Deputy Money Laundering Reporting Officer (DMLRO) function and contribute to regulatory compliance strategy growthAssist in reviewing AML ...

Legal & Tax Compliance Manager

100000-130000UAH

Futurepeople Київ, Київ, месяц назад

... and relevant teams, ensuring compliance knowledge is embedded throughout the ... employment, labor law, and tax compliance. - Experience in multinational environments dealing ... concerning global employment and HR compliance. - Proven ability to perform legal ...

Compliance Officer

PayAdmit Київ, Київ, 8 дней назад

... a highly motivated and experienced Compliance Officer to join our team.What ... 2 years of experience in compliance in fintech and or crypto ... be a plus certificate in Compliance AML;Working conditions:- Work schedule ...

Tax Compliance and Business License Specialist

Planate Management Group , ukraine, 19 дней назад

... , reporting directly to the Chief Compliance and Risk Officer.Manage state and local tax ... business licenses and expirations.Prepare compliance reports for the Chief Compliance and Risk Officer, identifying risks and deadlines.Maintain ...

HR and Administration Officer (pre-assessment)

Momentum Wheels for Humanity / formerly UCP Wheels for Humanity Львівська область, Львів, 16 дней назад

... reporting. The HR and Administration Officer will also support the Direct ... staff.Prepare termination documentation in compliance with MWH policies and Ukrainian ... “Application for HR and Administration Officer: YOUR NAME” in the subject ...

Communication Specialist & Press Officer

H&M Group , Kyiv, 16 дней назад

... the Regional Communications Specialist & Press Officer Manager and proactively pitch news ... Regional Communications Specialist & Press Officer Manager. Adapt and quality-proof  ... the Communication Specialist & Press Officer Manager. You will cooperate with ...

Grants Officer

Medical Teams International Київ, Київ, 7 дней назад

The Grants Officer position contributes to the calling ... are fully implemented. Ensure effective compliance with donor requirements by orienting ... , including complex fund and grant compliance and reporting Knowledge of USAID, ...

Protection Officer Ukraine Dnipro

Norwegian Refugee Council Дніпропетровська область, Дніпро, 21 день назад

... DescriptionThe purpose of the Protection Officer position is to deliver NRC ... of accurate project documentation with compliance with sensitive data handling principles, ... information must be done in compliance with existing data protection protocols ...

Head of Complience

Khan Tech Київ, Київ, месяц назад

... assess risk and create effective compliance strategies. Experience in developing compliance training programs and ensuring staff ...

Fourth Officer

Seaspan Ship Management Ltd. , Odessa, 13 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 ...

Third Officer

Seaspan Ship Management Ltd. , Odessa, 13 дней назад

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

Local Finance Officer (EMI, MFSA)

PayDo Київ, Київ, 30 дней назад

... experienced and strategic Chief Financial Officer to establish and oversee all ... of accurate financial reports, ensuring compliance with GAAP and IFRS standards ... to support executive decision-makingEnsure compliance with local and international financial ...

Commercial Quality Lead, Ukraine

Takeda Київ, Київ, 14 дней назад

... at the LOC, to evaluate compliance with product quality systems & processes ... adherence to quality and regulatory compliance.Drive and strengthen the Quality ... :Minimum 7-10 years’ Quality & Compliance experience in Pharmaceutical Company, preferably ...

International Accounting Lead

SKELAR Київ, Київ, месяц назад

... , VAT and other indirect tax compliance matters across a multinational group ... role in leading indirect tax compliance projects in new jurisdictions, managing ... our tax function and ensure compliance across global operations.The Main ...

Grants and Reporting Officer (National staff)

Polish Humanitarian Action / ПОЛЬСЬКА ГУМАНІТАРНА АКЦІЯ Київ, Київ, 11 дней назад

... looking for   Grants and Reporting Officer support to the Grants and ... shared with implementation team & ensure compliance at Country Office and HQ ... program management experience;Familiarity with compliance essentials and experience in working ...

Events & Logistic Officer (M/W)

Aktor Interactive Group , Kyiv, 13 дней назад

... for the Office Manager Logistic Officer within the Shared Support Unit (SSU) of Expertise France in Ukraine. Logistics Officer will responsible for managing the ... offices The Office Manager Logistics Officer will be based in Kyiv, ...

Finance Officer (M/W)

Aktor Interactive Group , ua, 13 дней назад

... (SSU) in Ukraine, the Finance Officer, based in Kyiv, reports to ... tasks entrusted to the Finance Officer : Accounting management         Ensures that the ... supervision of the RAF, ensures compliance with the accounting document archiving ...

Events & Logistic Officer (M/W)

Expertise France , Kyiv, 13 дней назад

... for the Office Manager Logistic Officer within the Shared Support Unit (SSU) of Expertise France in Ukraine. Logistics Officer will responsible for managing the ... offices The Office Manager Logistics Officer will be based in Kyiv, ...

Finance Officer (M/W)

Expertise France , ua, 13 дней назад

... (SSU) in Ukraine, the Finance Officer, based in Kyiv, reports to ... tasks entrusted to the Finance Officer : Accounting management         Ensures that the ... supervision of the RAF, ensures compliance with the accounting document archiving ...