Работа settlements compliance Украина. ⚡ Найдено 486 вакансий

Risk and Compliance Manager (Only for Ukrainian National)

Save the Children , , месяц назад

... and partners to risk and compliance policies, standards, tools and processes. ... meetings and provide risk and compliance input the Award Review Meeting, ... , Accountability, Supply Chain and other compliance focal points in assuring that ...

Legal & Compliance Support Lead

Nestlé , Lviv, 18 дней назад

... execution of complex legal and compliance support services, ensuring alignment with ... . Key Responsibilities: Lead the Legal & Compliance IBS team, ensuring high-quality ... future of Nestlés legal and compliance services. What’s in it for ...

Compliance Manager

Sigma Software , , месяц назад

... years of experience as a Compliance Manager, Quality Manager, Process Analyst ... similar frameworks Proficiency in GRC compliance software Responsibilities Responsibilities To succeed ... , and monitor and assess compliance managers’ documented policies Lead and ...

ICITAP Export Control and Trade Compliance Advisor

Amentum , Kyiv, 28 дней назад

... . Draft and implement Internal Compliance Program (ICP) templates and manuals ... with public-private outreach efforts, compliance seminars, and government consultations. REQUIRED ... control authorities or trade compliance departments with >30 staff. Strong ...

Fintech Сompliance Engineer

Andersen Ukraine 9 дней 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 ...

Employee Relations Manager

JTI 9 дней назад

... .comReporting to: Employee Relations and Compliance ManagerDuty Post: TaguigApplication Duration: This ... in the organization while ensuring compliance with local laws and company- ... frameworks in employee relations and compliance matters.Minimum of 5 years ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 9 дней 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- ...

AML Lead

FYST , Kyiv, 10 дней назад

... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...

AML Lead

FYST , , месяц назад

... a collaborative approach to ensure compliance and safeguard operations against financial ... teams to enhance overall regulatory compliance and risk awareness across the ... years of experience in AML, compliance, or risk management roles within ...

Trade Settlement and Confirmations Operations Department Head

Deutsche Bank , Shevchenkivs'kyi district, 17 дней назад

... of Ukraine (NBU)to ensure compliance with regulatory requirements.Your key ... as Bank`s own transactions, ensuring compliance with current Ukrainian legislation and ... legislation.Execute all transactions and settlements related to Treasury and Global ...

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

8 часов 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 – ...

AML & Compliance Specialist

FYST , , 2 дня назад

... YOULL BE WORKING ON   AML & Compliance: Ensure compliance with EU and FINTRAC AML ... related risks Reporting & Communication: Prepare compliance and risk reports for stakeholders.  ...  years of experience in AML, Compliance, or Risk Management roles within ...

Tax Manager

JTI 9 дней 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 ...

Finance Officer

Cowater International , , 24 дня назад

... will support financial management and compliance for the U-RESTORE project. ... of local partners on financial compliance and reporting when needed. 3. ... any inconsistencies.   4. Financial Oversight & Compliance  Help ensure project expenditures comply ...

GRC Engineer

Andersen Ukraine 9 дней 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 ...

Internal Controller Associate

JTI 9 дней назад

... exposure to global finance and compliance practices and grow your career ... as well as ensuring legal compliance.Financial Reporting & Calculation: Preparation of ... of experience in internal controls, compliance, audit, or financial reporting.Fluent ...

Information Security Risk Manager

JTI 9 дней 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: ...

Chief of Party (The Protection Consortium)

Danish Refugee Council , Kyiv, 27 дней назад

... ensure effective coordination, donor compliance, and delivery of protection outcomes. ... among partners, and ensure compliance with donor requirements. You bring ... coordinator Familiarity with FCDO compliance requirements. Technical background in protection ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

8 часов назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

8 часов назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...