Работа settlements compliance Украина. ⚡ Найдено 567 вакансий

Junior Legal and Compliance Specialist with knowledge of French

Nespresso Deutschland GmbH , Lviv, 13 дней назад

... opportunity for Junior Legal and Compliance Specialist with knowledge of French ... and track legal and compliance performance metrics to evaluate process ... or contribute to legal and compliance process optimization initiativesKey requirements:University ...

INFORMATION SECURITY RISK MANAGER

JTI 20 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: ...

IT Engineer-Internship

JTI 20 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, ...

GRC Engineer

Andersen Ukraine 20 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 ...

Head of Training

INSO , Kyiv, 2 дня назад

... Ukraine.The HoT UKR guarantees compliance with INSOs Training Services Delivery ... , finance) to ensure alignment and compliance.Maintain relationships with partners, donors, ... and volunteers. We ensure rigorous compliance with our Code of Conduct ...

Head of Chargeback and Risk Analyst

Prime Partners , , 3 дня назад

... in managing fraud, chargebacks, payment compliance, and operational risk while driving ... adherence to Mastercard and Visa Compliance policies.Track and report on ... banks to maintain brand reputation compliance, transaction integrity, and descriptor accuracy. ...

Head of Chargeback and Risk Analyst

Snaphunt , , 6 дней назад

... in managing fraud, chargebacks, payment compliance, and operational risk while driving ... adherence to Mastercard and Visa Compliance policies.Track and report on ... banks to maintain brand reputation compliance, transaction integrity, and descriptor accuracy. ...

Ad Content Moderator

MGID , Kyiv, 14 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 ...

Import & Export Specialist

CRH , Kam'yanets'-Podil's'kyi, 15 дней назад

... and export of goods, ensuring compliance with applicable customs and trade ... on new trade regulations and compliance strategies.Support legal and finance ... .Analytical abilities with focus on compliance and cost optimization.Attention to  ...

Director of Awards Management and Partnership, Ukraine Response

Save the Children , , 16 дней назад

... organisations in the country. Donor Compliance Ensure all donor requirements are ... place so that formats, eligibility, compliance, reporting, receive optimum attention at ... processes, systems, tools, and donor compliance requirements that are relevant to ...

Group Controller, Head of Accounting & Systems

Devoted Studios , , 15 дней назад

... sales purchase journal setup and compliance (e.g., 1099) 3. Payroll, Employee Cost & Tax Compliance Oversee global payroll processing and ... audit, tax return prep, and compliance efforts across multiple jurisdictions 8. ...

Project Manager – FinTech Systems

PST , , 20 дней назад

... with a primary focus on compliance data and company register data ... engineering, design, QA, data, and compliance teams, maintaining clear communication and ... customer needs, business strategy, and compliance requirements.Translate business requirements into ...

Junior Front End Developer (Angular)

rumzer.com , Vovchynets', 29 дней назад

... build tools that make global compliance cost-effective and accessible. We ... plus given our data-heavy compliance focus.Testing: Awareness of front- ... environmental sustainability or international regulatory compliance.BenefitsWhy Rumzer?True Remote Culture: ...

Junior Front End Developer (Angular)

rumzer.com , Vovchynets', 29 дней назад

... build tools that make global compliance cost-effective and accessible. We ... plus given our data-heavy compliance focus.Testing: Awareness of front- ... environmental sustainability or international regulatory compliance.BenefitsWhy Rumzer?True Remote Culture: ...

Junior Front End Developer (Angular)

rumzer.com , Vovchynets', 29 дней назад

... build tools that make global compliance cost-effective and accessible. We ... plus given our data-heavy compliance focus.Testing: Awareness of front- ... environmental sustainability or international regulatory compliance.BenefitsWhy Rumzer?True Remote Culture: ...

Legal Manager

JTI 20 часов назад

... recommendations for case development, including settlements, instruct and manage outside counsel ... in managing the US markets compliance with applicable legislation and agreements ...

Branch Finance Associate - Bacoor (Temporary)

JTI 20 часов назад

... CWT from customers 100% route settlements by assigned PSRs per agreed ... synchingDrive credit management processes, in compliance with Credit Management policy, while ... in the digital platform.Ensures compliance to existing statutory rules and ...

Deputy CFO

Prime Partners , , 3 дня назад

... funds, including client deposits, transaction settlements, and payouts across both fiat ... flows, manage liquidity for settlements, and minimize transaction costs.Financial ... & CompliancePartner with the Chief Compliance Officer to ensure our platform ...

Deputy CFO

Snaphunt , , 6 дней назад

... funds, including client deposits, transaction settlements, and payouts across both fiat ... flows, manage liquidity for settlements, and minimize transaction costs.Financial ... & CompliancePartner with the Chief Compliance Officer to ensure our platform ...

Facility Engineer

JTI 20 часов назад

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...