Работа trainee compliance Украина. ⚡ Найдено 459 вакансий

GRC Engineer

Andersen Ukraine 8 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 ...

TREASURY OFFICER (M/W)

Aktor Interactive Group , Kyiv, 25 дней назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

TREASURY OFFICER (M/W)

Expertise France , Kyiv, 25 дней назад

... of financial functions, ensuring compliance and quality control. This role ... and advance ledgers.Ensures compliance with the accounting and financial ... headquarters management control. 3. Compliance, Risk Management & Process ImprovementEnsure strict ...

Junior Legal Counsel (FinTech)

OnHires , Kyiv, 22 дня назад

... або сильний старт після стажування trainee-ролі.Англійська мова - Upper-Intermediate (робота з договорами та письмова комунікація).Базове розуміння:договірного праваfintech payments compliance (на рівні теорії або початкової ...

International Traffic Specialist, CDMX

JTI 8 часов назад

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Financial Accounting Manager (Temporary)

JTI 8 часов назад

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

Facility Engineer

JTI 8 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 ...

Assistant Finance Officer - UNOCHA - Nationals Only

PNUD Argentina , , 22 дня назад

... ensure accuracy, consistency, reasonableness and compliance with the United Nations Financial ... grants, as well as regarding compliance with the United Nations Financial ... partners to ensure accuracy and compliance with UHF guidelines and project ...

HR Ops Specialist - Kyiv, Remote

Cimpress/Vista , Kyiv, 27 дней назад

... . This role combines employment compliance expertise, HR operations management, and ... .What You Will DoEmployment Compliance & Documentation (employment in Ukraine)Run ... operations, HR generalist, or employment compliance roles.Strong knowledge of Ukrainian ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

8 часов назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

8 часов назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

8 часов назад

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Leaf Processing Supervisor

JTI 8 часов назад

... removal, moisture and temperature compliance, and operational efficiency across all ... loading, moisture and temperature compliance, product uniformity, and accurate sampling, ... machine settings as needed.Compliance & Safety:•    Comply with all EHS ...

Senior Project Manager in Regulation

Miratech 8 часов назад

... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...

P&C Business Partner Manager

JTI 8 часов назад

... , talent management, employee engagement, and compliance. Leads the implementation of HR ... .Labor Relations and ComplianceDrive the compliance agenda in the field force ... of local labor laws and compliance practices.Proven ability to lead  ...

Territory Consumer Lead (Legazpi)

JTI 8 часов назад

... objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ... strict control and compliance for program enablers.RequirementsBachelors Degree ...

Territory Consumer Lead (Pagbilao)

JTI 8 часов назад

... to objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... ensuring distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ...

Territory Consumer Lead (Villasis)

JTI 8 часов назад

... to objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... ensuring distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ...

Quality Controller

JTI 8 часов назад

... , conduct quality inspections, and ensure compliance with safety protocols and JTI ... be responsible for ensuring the compliance of processes and final products ... . You will monitor and check compliance against product specifications, taking necessary ...

Finance Officer, UKISF (UKR25.402)

Foreign, Commonwealth & Development Office , Kyiv, 6 дней назад

... experience of stakeholder management, compliance and assurance, and risk management. ... .Ensure timely submission and compliance with reporting standards.5. Payments & ... -funded projects and contract compliance.Excellent time management and organisational ...