Работа settlements compliance Украина. ⚡ Найдено 617 вакансий

Compliance Officer

Ericsson Київ, Київ, 16 дней назад

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Compliance Officer

Ericsson Одеська область, Одеса, 24 дня назад

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Legal & Compliance Officer

OnHires , Kyiv, месяц назад

... are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B ... discussions from a legal and compliance perspective.Identify, analyse, and resolve ...

Legal and Compliance Data Analyst

Nestle Ukraine LLC / Нестле Україна, ТОВ Львівська область, Львів, 11 дней назад

... contribute to strengthening our global compliance framework, collaborate with colleagues across ... , validate, and analyze legal compliance?related information;Skilled in MS ... your project management and compliance analytics skills through global process ...

Risk and Compliance Manager Ukraine

Norwegian Refugee Council , Kyiv, 13 дней назад

... management culture; ensuring the CO’s compliance within high-risk areas and  ... and Security Manager) in implementing compliance improvement measures related to high- ... working as a manager in compliance, auditing or risk management functions  ...

HR Onboarding Compliance Officer

London Bridge Hospital , Odesa, 19 дней назад

... one.As a HR Onboarding & Compliance Officer, you’ll be central to ... checking process, ensuring all required compliance documents are obtained ahead of ... day. As a HR Onboarding & Compliance Officer you’ll be eligible for: ...

Fintech Сompliance Engineer

Andersen Ukraine час 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 ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 20 дней назад

... PURPOSE:  The Risk & Compliance and Safeguarding Coordinator (hereafter referred ... ACCOUNTABILITY:  Strengthen Risk, Compliance, and Safeguarding Capacity Lead initiatives ... organizational policies and compliance standards. Provide independent reporting of ...

Compliance Manager (Contract)

Sigma Software , Kyiv, месяц назад

... plus)Proven ability to interpret compliance regulationsExperience in conducting audits and writing compliance policiesUpper-Intermediate English and proficiency ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine час 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- ...

General Counsel, Head of Legal (Europe, Remote)

Devoted Studios , , 4 дня назад

... providers. This also includes annual compliance and reporting in areas such ... and negotiating out-of-court settlements, protecting commercial relationships while minimising ... law, international corporate finance, and compliance, including at least 3 years ...

Cybersecurity GRC - Compliance Analyst

Trimble , , месяц назад

... looking to fill a Cybersecurity Compliance Analyst role by joining a ... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... tooling recommendations to remediate.Improve Compliance and certification scope efficiency via ...

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, месяц назад

... phase.They are expanding their Compliance & Risk team and are looking ... will work closely with senior compliance and risk analysts and gain ... cases and findings to senior Compliance and Risk team members.Respond ...

Procurement and Compliance Analyst [2 openings, DS: Kyiv and Odesa]

PNUD Argentina , Kyiv, 5 дней назад

... -flag tracking, sanctions screening, and compliance reviews; Technical assistance for operationalizing ... Team Leader, the Procurement and Compliance Analyst will be responsible for ...

AML & Compliance Specialist (junior)

FYST , , месяц назад

... under senior guidance Prepare simple compliance reports and support communication with ...  of experience in KYC AML Compliance or related roles (finance, fintech, ... to learn about VISA Mastercard compliance Confident English and fluent russian   ...

Tax Manager

JTI час назад

... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...

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

час назад

... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...

GRC Engineer

Andersen Ukraine час назад

... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...

INFORMATION SECURITY RISK MANAGER

JTI час назад

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

IT Engineer-Internship

JTI час назад

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...