Работа settlements compliance Украина. ⚡ Найдено 567 вакансий

Course Compliance Manager

Learntastic , , месяц назад

... and existing courses for compliance prior to launch or renewal. ... , and inspections. Lead internal compliance audits and corrective action tracking. ... for course quality and compliance processes. Track compliance metrics and prepare periodic reports ...

Legal and Compliance Data Analyst

Nespresso Deutschland GmbH , Lviv, 12 дней назад

... an opportunity for Legal and Compliance Data Analyst to join our ... a university degree in Law, Compliance, International Relations, Economics, or a ... requirements:Collect, analyze, and interpret compliance and legal data across markets, ...

Fintech Сompliance Engineer

Andersen Ukraine 11 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 ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 6 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 Engineer (Muscat, Oman)

Andersen Ukraine 11 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- ...

Program Manager I - Shelter & Settlements, Ukraine

Catholic Relief Services , , 21 день назад

... technical oversight of Shelter and Settlements programming in the Country Office ( ... deliver high-quality Shelter and Settlements programming and continuously work towards ... relevant to Shelter and Settlements, applying appropriate application of partnership ...

Quality and Anti-Money Laundering (AML) Specialist

Prime Partners , , 2 дня назад

... for ensuring the quality and compliance of our financial products and ... will work closely with our compliance and operations teams to develop ... years of experience in AML compliance or quality assurance in the ...

Awards & Partnership Officer

Save the Children , , 13 дней назад

... role also supports partner onboarding, compliance tracking, and partner capacity-building ... and programmatic reports, identifying compliance issues and flagging concerns to ... agreements are completed in compliance with Save the Children’s standards.  ...

Awards & Partnership Officer (for nationals only)

Save the Children , , 13 дней назад

... role also supports partner onboarding, compliance tracking, and partner capacity-building ... and programmatic reports, identifying compliance issues and flagging concerns to ... agreements are completed in compliance with Save the Children’s standards.  ...

Compliance Officer

MGID , Kyiv, 18 дней назад

... will join our Creative & Compliance department to play a vital ... in content moderation or compliance within the digital advertising or ... policies and local compliance regulations. You are analytical and ... If you are a compliance expert looking to make a ...

Course Development and Vendor Management

Learntastic , , месяц назад

... partners meet contractual, quality, and compliance requirements Monitor partner performance and ... : Content quality Subject matter expertise Compliance and accreditation readiness Commercial viability ...

Legal Project Manager – Licensing & Compliance

Prime Partners , , 2 дня назад

... the Legal Project Manager – Licensing & Compliance, you will lead legal licensing ... of global entity management and compliance documentation. Ensure all legal policies, ...

Legal Project Manager – Licensing & Compliance

Snaphunt , , 5 дней назад

... the Legal Project Manager – Licensing & Compliance, you will lead legal licensing ... of global entity management and compliance documentation. Ensure all legal policies, ...

Tax Manager

JTI 11 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 , , 15 дней 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 ...

Accounts Payable Accountant – Бухгалтер з обліку витрат

Sanofi , Kyiv, 26 дней назад

... to drive efficiency, quality, and compliance across all S2P processes. Ready ... and tax systemsProcess civil contract settlements and payments with suppliersManage prepaid ... -solving orientation, and commitment to compliance and quality Why choose us? ...

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

11 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 – ...

Head of Tax Compliance, Accounting Outsourcing and Payroll Services

KPMG in Ukraine , Lviv, 7 дней назад

... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.•        Ensuring timely month‑end and ...

Head of Tax Compliance, Accounting Outsourcing and Payroll Services

KPMG in Ukraine , Kyiv, 7 дней назад

... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.•        Ensuring timely month‑end and ...

Junior Legal and Compliance Specialist

Nespresso Deutschland GmbH , Lviv, 12 дней назад

... opportunity for Junior Legal and Compliance Specialist to join our Legal ... needsDefine and track legal and compliance performance metrics to evaluate process ... or contribute to legal and compliance process optimization initiativesKey requirements:A ...