Работа settlements compliance Украина. ⚡ Найдено 468 вакансий

Middle Legal & Compliance Officer

OnHires , Kyiv, 10 дней 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 & Compliance Officer

OnHires , Kyiv, 10 дней 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 ...

Shelter Project Manager North-East Ukraine Kharkiv

Norwegian Refugee Council , Kharkiv, 29 дней назад

... as well as in compliance to NRC policies and procedures, while ensuring implementation of Safe and Inclusive Shelter & Settlements programming and principles. Develop, update ... and development of Shelter & Settlements project staff.Liaise and collaborate ...

Fintech Сompliance Engineer

Andersen Ukraine 8 часов 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 ...

Compliance Manager (Contract)

Sigma Software , Kyiv, 8 дней назад

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

Risk and Compliance Manager (TAII)

Catholic Relief Services , , 25 дней назад

... , grants management and reporting, operations, compliance and risk management. The support ... .  Job Summary   The Risk and Compliance Manager (TAII) will work in ... robust risk management and donor compliance across the Country Office and ...

Shelter and Infrastructure TA II, Ukraine

Catholic Relief Services , , 25 дней назад

... management and reporting, operations, compliance and risk management. The support ... quality implementation of Shelter and Settlements activities. Provide technical solutions to ... and recovery Shelter and Settlements activities. Contribute to the development ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 8 часов 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- ...

Cybersecurity GRC - Compliance Analyst

Trimble , , 5 дней 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, 10 дней 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 ...

Portfolio Co-ordinator, Humanitarian, Stabilisation and Recovery (HStaR) Team (UKR25.401)

Foreign, Commonwealth & Development Office , Kyiv, 15 дней назад

... FCDO’s Programme Operating Framework (PrOF) compliance on HMG’s largest ODA portfolio. ... and monitoring programme assurance and compliance for the BEK portfolio plus ... wider Directorate on BEK HSTaR compliance and assurance to maintain senior ...

AML & Compliance Specialist (junior)

FYST , , 5 дней 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 8 часов 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 ...

Proactive Technical Alignment Engineer (TAE)

GXA , , 23 дня назад

... virtualization, networking, Intune, endpoint compliance, and conditional access.SummaryThe ideal ... 365, and endpoint compliance. Provide structured reports to vCTOs ... firewalls, VPNs) Intune, endpoint compliance, and conditional access policies Strong ...

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 – ...

Risk and Compliance Coordinator Ukraine - Only for internal candidates

Norwegian Refugee Council , , 11 дней назад

... establish a Risk Management and Compliance (R&C) function across the ... Management Group (CMG) on CO compliance within high risk areas issues, ... training and communication, ensuring CO’s compliance with standards and regulations that ...

GRC Engineer

Andersen Ukraine 8 часов 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 ...

IT Engineer-Internship

JTI 8 часов 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, ...

INFORMATION SECURITY RISK MANAGER

JTI 8 часов 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: ...

Internal controls manager (Energy stream)

Київстар , Bilyts'ke, 3 дня назад

... Governance, Policies, Internal Control, and Compliance for the Energy business inside ... annual cycle for Group SOX compliance in line with RACI. · Liaison ... that all SOX methodology and compliance related matters are escalated to ...