Работа trainee compliance Украина. ⚡ Найдено 476 вакансий

Experts on corporate governance, risk management & compliance (M/W)

Expertise France , null, 6 дней назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Experts on corporate governance, risk management & compliance (M/W)

Aktor Interactive Group , null, 6 дней назад

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Cyber Security Compliance Manager

JTI 12 часов назад

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Information Technology (IT) Advisor

DAI , Kyiv, месяц назад

... field teams, and d) ensure compliance through focused oversight and training ... will be instrumental in fostering compliance and successful execution of projects ... Library).Knowledge of industry-specific compliance standards and data security practices ...

Compliance Officer

MGID , Kyiv, 11 дней назад

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Compliance Expert

MGID , Kyiv, 14 дней назад

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Tax Compliance and Business License Specialist

Planate Management Group , null, месяц назад

... RoleWe are seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer.Manage state ... years of experience in tax compliance or business license registration (corporate ...

Tax Compliance and Business License Specialist

Snaphunt , null, месяц назад

... client is seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer. Manage state ... years of experience in tax compliance or business license registration (corporate ...

Internal Controls Manager

JTI 12 часов назад

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

Administrative Manager

Prevail , Kyiv, 6 дней назад

... approach to record keeping and compliance.  Key Responsibilities:   Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment.  Bachelor’s degree in Business ...

Financial Controller/Senior Accountant

Windmill Smart Solutions , null, 13 дней назад

... as banking & finance, healthcare, and compliance. Learn more at www.windmill. ... manage our financial operations, ensure compliance with regulations, and provide meaningful ... Expertise in IFRS GAAP and compliance management. Other Skills • Strong analytical ...

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

12 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 – ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 6 дней назад

... rules, in line with HQ compliance and risk unit and IPOs  ... IPOs in NAs, Operations and Compliance and risk manager at HQ ... activities and operations context Raise compliance issues proactively with program staff ...

Export Controls Director

JTI 9 дней назад

... Point Of Contact on trade compliance (export, import, transit, in-country ... new trade restrictions to ensure compliance with the ever-changing international ... global and local export control compliance policies and proceduresassess and deliver ...

Trainee Project Manager

Andersen Ukraine 12 часов назад

SummaryEuropean IT company Andersen invites Trainee Project Manager to join its ... of team development at the trainee project, development of planning skills, ...

Kickstart Your Career with JTI as an IWS (Operational Excellence) Trainee

JTI 12 часов назад

... ? As an IWS (Operational Excellence) Trainee at JTI Dagmersellen, you’ll have ...

Trainee .Net Developer

EveryMatrix , Lviv, 6 дней назад

... for a passionate and dedicated Trainee .Net Developer  to join our ... for a sharp and savvy Trainee .Net Developer to join our ...

Management Trainee (Sales)

JTI 14 дней назад

... LinkedIn (JTI: Life | LinkedIn) Management Trainee (Sales)   We truly believe in ... . Position:As the Sales Management Trainee, you will:Participate in rotational ...

Trainee Operations Manager

EveryMatrix , Lviv, 15 дней назад

... for a passionate and dedicated Trainee Operations Manager to join our ... , guidelines and project-specific requirements. -Compliance with deadlines and costs with ...

Trainee / Junior Marketing Manager

ELVTR , null, 27 дней назад

... marketing team by adding a Trainee Junior Marketing Manager. This is ... experience. Position Overview As a Trainee Junior Marketer, you will be ...