Работа trainee compliance Украина. ⚡ Найдено 599 вакансий

Compliance Officer

Ericsson Київ, Київ, 2 дня назад

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Compliance Officer

Ericsson Одеська область, Одеса, 10 дней назад

... in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible ... of Third Party Assessments, GFLA Compliance Programs & Operations.LocationThe applicants can ... updates to leadership teams, the compliance organization, and others, as needed, ...

Legal & Compliance Officer

OnHires , Kyiv, 29 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 ...

Country Compliance Officer

ZEN.COM , Kyiv, 21 день назад

... to join us as Country Compliance Officer in our new entity  ... . Experience in developing and implementing compliance policies and aligning them with ... : Lead, develop, and mentor the compliance team, promoting high standards of ...

HR Onboarding Compliance Officer

London Bridge Hospital , Odesa, 5 дней назад

... one.As a HR Onboarding & Compliance Officer, you’ll be central to ... checking process, ensuring all required compliance documents are obtained ahead of ... day. As a HR Onboarding & Compliance Officer you’ll be eligible for: ...

Social and Environmental Standards Analyst

PNUD Argentina , Kyiv, 21 день назад

... Action Plan to institutionalize SES compliance across all portfolios and projects, ... the focal point in ensuring compliance of UNDP Ukraine portfolios with ... , implementation, and closure) to ensure compliance with SES requirements. Support project ...

Fintech Сompliance Engineer

Andersen Ukraine 31 минуту 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, 27 дней назад

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

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 31 минуту 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 , , 25 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, 29 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 ...

STEM Trainee

JTI 32 минуты назад

... Factory, LIMASTEM TraineeThe Graduate STEM Trainee will be responsible for executing ... to follow instructions effectivelyAs STEM Trainee, you will:Project Management and ...

Corporate Affairs Communications Management Trainee

JTI 32 минуты назад

... dedicated to employee success.Management Trainee Program aims to create a ... future leaders.Joining our Management Trainee Program puts you at the ... HAVE?We offer our Management Trainee golden opportunities through the 3 ...

Senior DevOps Engineer (AWS/HIPAA)

OnHires , Kyiv, 20 дней назад

... our infrastructure, security posture, and compliance requirements.Key impact areas:Architect ... .Lead disaster recovery planning and compliance audits.Mentor engineers and establish ... closely with engineering, security, and compliance teams to ship a platform ...

AML & Compliance Specialist (junior)

FYST , , 25 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   ...

Operations Management Trainee

JTI 32 минуты назад

... dedicated to employee success.Management Trainee Program aims to create a ... JTIs future leadersJoining our Management Trainee Program puts you at the ... HAVE?We offer our Management Trainee golden opportunities through the 3 ...

Trainee Sourcer/Recruiter

ССМ, ДП Київ, Київ, 5 дней назад

...  Publicis Groupe Ukraine шукає Trainee Sourcer Recruiter.Publicis Groupe в ... на практицінавчання та можливість розвиткуНаш Trainee Sourcer Recruiter:веде пошук кандидатів ... комунікацію з кандидатамиНаш майбутній Trainee Sourcer Recruiter:має розуміння і ...

Tax Manager

JTI 32 минуты 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 ...

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

31 минуту 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 – ...

Trainee Test Automation Engineer (.NET)

SoftServe , , 10 дней назад

... end-to-end corporate tax compliance and regulatory process, enabling you ... , data collection and management, tax compliance, and compliance reporting. Increased legislation and reporting ...