Работа trainee compliance Украина. ⚡ Найдено 520 вакансий

Senior Vice President, Legal & Compliance, General Counsel

Miratech , Kyiv, 11 дней назад

... architect of the legal and compliance function and a trusted adviser ... be in charge of legal, compliance, and related areas to meet ... the company’s risk management and compliance programs, including professional insurance, data ...

Junior Legal and Compliance Specialist with knowledge of French

Nespresso Deutschland GmbH , Lviv, 12 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 ...

Head of Tax Compliance, Accounting Outsourcing and Payroll Services

KPMG in Ukraine , Lviv, 21 день назад

... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.•        Ensuring timely month‑end and ...

Head of Tax Compliance, Accounting Outsourcing and Payroll Services

KPMG in Ukraine , Kyiv, 21 день назад

... seeking a Head of Tax Compliance, Accounting Outsourcing and Payroll Services ... operations, including reconciliations, reporting, and compliance.•        Ensuring timely month‑end and ...

GRC Engineer

Andersen Ukraine 7 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 ...

IT Engineer-Internship

JTI 7 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, ...

INFORMATION SECURITY RISK MANAGER

JTI 7 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: ...

Head of Training

INSO , Kyiv, 15 дней 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 , , 16 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. ...

Head of Awards and Partnerships, Ukraine Response

Save the Children , , 17 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 ...

Head of Chargeback and Risk Analyst

Snaphunt , , 19 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, 27 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 ...

Group Controller, Head of Accounting & Systems

Devoted Studios , , 29 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. ...

Financial Accounting Manager (Temporary)

JTI 7 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 ...

International Traffic Specialist, CDMX

JTI 7 часов назад

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

Facility Engineer

JTI 7 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 ...

Associate Banker

The European Bank for Reconstruction and Development , Kyiv, 6 дней назад

... market, integrity and EBRD policy compliance; Prepare internal project documentation, including ... and monitoring and assessing covenant compliance, in the case of more ... TC assignments to ensure their compliance with donor reporting requirements, operational ...

HRIS Specialist

Watu , Kyiv, 5 дней назад

... for HRIS processes, data accuracy, compliance, and user adoption, while collaborating ... to maintain data integrity and compliance with local laws and internal ... regional data and recommend improvements Compliance & Regional Governance Ensure regional HR ...

Energy Audit Analyst, NPSA-9, DS - Kyiv (National Position)

PNUD Argentina , Kyiv, 9 дней назад

... UPBEE Programme implementation and compliance with the EIB standards. This ... -project development, perform compliance check to ensure compliance of technical measures with the ... energy efficiency measures, compliance with the UPBEE Programme requirenments. ...

Mine Action Specialist, NPSA-10, DS-Kyiv, National position, (Advertisement extended)

PNUD Argentina , Kyiv, 13 дней назад

... mine action related fields in compliance with IMAS is a strong ... for NTS and EORE in compliance with IMAS is desired.  Experience ... . Other mine action certificates in compliance with IMAS obtained from internationally ...