Работа trainee compliance Украина. ⚡ Найдено 454 вакансий

Know Your Customer (KYC) Operations Intermediate Analyst

05056 Joint Stock Company Citibank , Kiev, 15 дней назад

... activities in coordination with the Compliance and Control team. The overall ... within area of responsibility, developing compliance guidelines and completing monthly, quarterly, ... clients and assets, by driving compliance with applicable laws, rules and ...

Marketing Lead AIVM Blockchain - Europe

ChainGPT , , 16 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

Blockchain Architect - Europe

ChainGPT , , 16 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

Product Manager Web3 - Europe

ChainGPT , , 16 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

VP, Operations - Remote (Contractor)

Shae Group , Lviv, 16 дней назад

... metrics, are fluent in security & compliance (SOC 2 ISO 27001 NIST ... DORA Accelerate metrics. • Lead security & compliance readiness (SOC 2, ISO 27001, ... OKR frameworks. • Fluency in security & compliance frameworks (SOC 2, ISO 27001, ...

Senior Community Manager (L1 Builder) - Europe

ChainGPT , , 16 дней назад

... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ... . This process ensures compliance, protects company information, and establishes ...

AfterHours Dispatch

Zelh , Lviv, 17 дней назад

... Outside OrganizationEvaluating Information to Determine Compliance with StandardsIdentifying Objects, Actions, and ... of dispatch operations including commissions, Compliance, Safety, technology, and operations.Problem ...

After-Hours Dispatch

Zelh , Lviv, 17 дней назад

... Outside OrganizationEvaluating Information to Determine Compliance with StandardsIdentifying Objects, Actions, and ... of dispatch operations including commissions, Compliance, Safety, technology, and operations.Problem ...

Supply Chain Manager (Ukraine Nationals Only)

Save the Children , , 18 дней назад

... asset tracking systems, and ensure compliance with standards. Provide guidance on ... : Develop fleet replacement strategies, ensure compliance with standards, and liaise with ... for SCI Partners to ensure compliance with all policies, procedures and ...

Project Director-Ukraine

Catholic Relief Services , , 18 дней назад

... grants management and reporting, operations, compliance and risk management. The support ... enhance risk management and compliance with institutional donor requirements, while ... and donor resources. Ensure compliance with DOS, including financial tracking ...

Paralegal

Schréder , Ternopil, 19 дней назад

...  Responsibilities: Coordinating the implementation of compliance projects (conflict of interest, monitoring  ...  and report directly to the Compliance and Insurance Legal Counsel. You  ...

#77 Senior Full Stack JS Engineer (with Python experience)

NineTwoThree AI Studio , , 20 дней назад

... established business processes and regulatory compliance requirements.Why This Position is ... features, payment processing, and compliance workflows- Work across our polyglot ... transaction integrity and regulatory compliance- Collaborate with a stable team ...

Digital Business System Analyst

Miratech , Kyiv, 23 дня назад

... end-to-end process compliance.Responsibilities:Develop and maintain the ... and solutions to strengthen compliance, automation, analytics, and cross-functional ... .Ensure vendors follow security, compliance, and quality standards.QualificationsKey Competencies: ...

Education Program Manager (National only staff)

Save the Children , , 28 дней назад

... time, on budget and in compliance with donor regulations. Ensure the ... reports on project activities in compliance with internal SC requirements and ... projects and understanding of donor compliance Fluency in spoken and written ...

Data Engineer

Solvd Inc. , , 28 дней назад

... support large-scale risk and compliance initiatives for enterprise clients. In ... infrastructure for risk and compliance workloadsDevelop batch and streaming pipelines ... with cross-functional risk, compliance, or analytics teamsStrong understanding of ...

Procurement Specialist

Miratech , Vinnytsia, месяц назад

... enhance procurement oversight and ensure compliance with company policies. The specialist ... :Analyze contract terms to ensure compliance with company policies and initiate ... + years of experience in procurement compliance, financial control or other roles ...

Procurement Specialist

Miratech , Kyiv, месяц назад

... enhance procurement oversight and ensure compliance with company policies. The specialist ... :Analyze contract terms to ensure compliance with company policies and initiate ... + years of experience in procurement compliance, financial control or other roles ...

Procurement Specialist

Miratech , Lviv, месяц назад

... enhance procurement oversight and ensure compliance with company policies. The specialist ... :Analyze contract terms to ensure compliance with company policies and initiate ... + years of experience in procurement compliance, financial control or other roles ...

CVA and FSL Coordinator

Save the Children , , месяц назад

... time, within budget, and in compliance with donor requirements.  Additionally, the ... reporting, with attention to donor compliance and accountability.  Skilled in multi- ... donors (, BHA, ECHO, UHF) regarding compliance and reporting.  Proficiency in data ...

Procurement Specialist

Miratech , , месяц назад

... enhance procurement oversight and ensure compliance with company policies. The specialist ... :Analyze contract terms to ensure compliance with company policies and initiate ... + years of experience in procurement compliance, financial control or other roles ...