Работа trainee compliance Украина. ⚡ Найдено 513 вакансий

Middle Legal & Compliance Officer

OnHires , Kyiv, 9 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, 9 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 ...

Head Regulatory & Compliance (Ukraine)

ZEN.COM , Ukrainets', месяц назад

... seeking a Head of Regulatory & Compliance to design and lead the compliance and regulatory governance framework for ... of building a culture of compliance and establishing end-to-end ...

Fintech Сompliance Engineer

Andersen Ukraine 21 час 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, 7 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 , , 24 дня 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 ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 21 час 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- ...

Corporate Affairs Communications Management Trainee

JTI 21 час 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 ...

STEM Trainee

JTI 21 час назад

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

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, 9 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 ...

Operations Management Trainee

JTI 21 час 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 ...

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

Foreign, Commonwealth & Development Office , Kyiv, 14 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   ...

Manual QA Trainee – Talent Pool (Lviv) IRC268574

GlobalLogic Львівська область, Львів, 13 дней назад

... Program Overview:This Manual QA Trainee Program is your gateway into ... : once a suitable Manual QA trainee role becomes available, we’ll contact ...

Tax Manager

JTI 21 час 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 , , 22 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

21 час 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 , , 10 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 ...

PM Trainee (India)

Andersen Ukraine 21 час назад

... IT company Andersen invites a Trainee Project Manager to join its ...