Работа junior compliance officer Украина. ⚡ Найдено 787 вакансий

Compliance Officer

MGID , Kyiv, 8 дней назад

... privacy-first technology. As a Compliance Officer, you’ll be at the forefront of ensuring creative excellence and safeguarding compliance standards in a rapidly evolving ... , or MGID Creative and Compliance policies. Communicating, solving issues, and ...

Grants Senior Officer. Ukraine

Medicos del Mundo , Kyiv, 12 дней назад

... a highly motivated Grants Senior Officer to oversee the management, coordination and reporting of grants in Ukraine. The successful candidate will play a critical role in ensuring compliance with donor requirements, coordinating with ...

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

Aktor Interactive Group , null, 4 дня 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, 4 дня 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. ...

Cyber Security Compliance Manager

JTI 19 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 ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 4 дня назад

... of Programe, the Grants Officer contributes within the programme country ... line with HQ compliance and risk unit and IPOs  ... in NAs, Operations and Compliance and risk manager at HQ ... operations context Raise compliance issues proactively with program staff ...

Tax Compliance and Business License Specialist

Snaphunt , null, месяц 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 ...

Tax Compliance and Business License Specialist

Planate Management Group , null, месяц 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 ...

Information Technology (IT) Advisor

DAI , Kyiv, 28 дней назад

... field teams, and d) ensure compliance through focused oversight and training ... will be instrumental in fostering compliance and successful execution of projects ... Library).Knowledge of industry-specific compliance standards and data security practices ...

Administration and Operations Officer (NO-C)

International Criminal Court , Kyiv, 29 дней назад

... Office, the Administration and Operations Officer is responsible for the coordination ... headquarters, the Administration and Operations Officer is responsible for the organisation ... etc. The Administration and Operations Officer is also supporting the Chief ...

Fourth Officer

Seaspan Ship Management Ltd. , Odessa, месяц назад

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

Compliance Expert

MGID , Kyiv, 11 дней назад

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Internal Controls Manager

JTI 19 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, 4 дня 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 ...

Financial Controller/Senior Accountant

Windmill Smart Solutions , null, 11 дней назад

... as banking & finance, healthcare, and compliance. Learn more at www.windmill. ... manage our financial operations, ensure compliance with regulations, and provide meaningful ... Expertise in IFRS GAAP and compliance management. Other Skills • Strong analytical ...

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

Rhein-Erft-Kreis , null, 14 дней 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 ...

Third Officer

Seaspan Ship Management Ltd. , Odessa, месяц 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 ...

Paralegal / Junior Legal Counsel

RubyPlay , Kiev, месяц назад

... , and continuous development.The Paralegal Junior Legal Counsel will be responsible for compliance and legal aspects of the ... , commercial, IP, corporate, labor, and compliance issuesConduct legal research on various ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

19 часов назад

... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... ;Aiding the continuous development of junior staff;Preparing draft reports in ...

Static Security Officer

GardaWorld , Kyiv, 27 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