Работа trainee compliance Украина. ⚡ Найдено 611 вакансий

Credit and Collections Specialist

JTI день назад

... . The role focuses on compliance with policies, improving efficiencies, and ... appropriate customer codes.Ensures compliance to Credit & Collection, AML policy ... performed accurately, efficiently and in compliance with JTI policies and proceduresThe ...

GLOBAL MOBILITY BUSINESS PARTNER MANAGER

JTI 2 дня назад

... and consistent policy alignment and compliance. Manage and support compensation and ... execution of programs and policy compliance, while offering expert guidance on ... ensuring strict adherence to policy compliance What to expect: Competitive pay ...

Specialist in Construction and Infrastructure of the Health Recovery Office of MoH (M/W)

Expertise France , Kyiv, 5 дней назад

... plans to ensure feasibility and compliance with healthcare facility standards. ·       Monitoring & ... risks and develop mitigation strategies. ·       Compliance & Reporting: Ensure adherence to all ...

Specialist in Construction and Infrastructure of the Health Recovery Office of MoH (M/W)

Aktor Interactive Group , Kyiv, 5 дней назад

... plans to ensure feasibility and compliance with healthcare facility standards. ·       Monitoring & ... risks and develop mitigation strategies. ·       Compliance & Reporting: Ensure adherence to all ...

Chief Technology Officer (CTO)

TechBiz Global GmbH , Kyiv, 7 дней назад

... of cloud infrastructure. 5. Security & Compliance a. Develop and implement security ... ensure platform integrity. b. Oversee compliance with relevant regulations such as ... . f. Experience with security protocols, compliance, and best practices for handling ...

Legal Counsel ( Licensing )

FYST , null, 6 дней назад

... communicate during the process of compliance, and process requests in a ... , Partners, Merchants, Finance, AML & Compliance departments Conduct legal research across ... a legal, project management or compliance role Excellent written & spoken communication ...

Senior Software Architect

Globaldev Group , null, 6 дней назад

... different components; Security and Compliance: Ensure that architectural solutions adhere to security best practices and compliance standards, addressing any vulnerabilities and ... ; Expertise in security and compliance in cloud environments. Hands on ...

Senior .NET Developer

Freedx , null, 8 дней назад

... third-party integrations.  Security & Compliance: Implement security best practices to ... and transactions, and ensure compliance with industry standards and regulatory ... security practices, encryption standards, and compliance relevant to the financial or ...

Purchasing Master Data

JTI 9 дней назад

... P2P process, including JSOX and compliance controls.Delivering excellent customer service ... in SAP, ensuring accuracy and compliance with policies.Address non-compliant ... , and automation.Control and Compliance:Execute assigned JSOX operational controls ...

Rewards Manager

JTI 13 дней назад

... to ensure data integrity and compliance.Prepare and distribute payroll-related ... as required.Personnel Education and Compliance:Educate and train staff on ... payroll regulations and ensure company compliance.Keep accurate and confidential payroll ...

Global Travel & Expense Specialist

JTI 14 дней назад

... to ensure accuracy, efficiency, and compliance with JTI policies, while delivering ... timelines and SLA requirements.Ensure compliance with Global Operating Guidelines, policies, ... GRM, ensuring timely and full compliance to meet audit standards.Prepare ...

Consultancy for the implementation of the rehabilitation/construction activities in Odesa reg (M/W)

Expertise France , null, 20 дней назад

... developed design and construction manual) - Compliance review and approval of the ...  mitigation measures, and ensure compliance with environmental and social standards ( ... performance, ensuring cross-cutting compliance with technical standards and approved ...

Consultancy for the implementation of the rehabilitation/construction activities in Odesa reg (M/W)

Aktor Interactive Group , null, 20 дней назад

... developed design and construction manual) - Compliance review and approval of the ...  mitigation measures, and ensure compliance with environmental and social standards ( ... performance, ensuring cross-cutting compliance with technical standards and approved ...

Operations Analyst-(Nationals Only)

United Nations Development Programme (UNDP) Київ, Київ, 25 дней назад

... of the following results:Full compliance with UN UNDP financial rules, ... internal standard operating procedures.Full compliance of operations with UN UNDP ... operations, managing risks and ensuring compliance with the corporate risk management ...

Integration manager (M&A projects)

Київстар Київ, Київ, 26 дней назад

... process of synergies realizations - checking compliance with the business case, eliminating ... to the Executive level Ensure compliance with all project processes and ... of VEON Group and supporting compliance policies and procedures. We strive ...

Enterprise Architect

Cprime , null, 25 дней назад

... and Technology Risk and Compliance, providing guidance and advice. What ... evaluate solution designs, ensuring compliance with the new framework.Collaborate ... Rationalization, and Technology Risk and Compliance workstreams to ensure integration and ...

Operations Analyst-(Nationals Only)

UNDP Careers Київ, Київ, 26 дней назад

... of the following results:Full compliance with UN UNDP financial rules, ... internal standard operating procedures.Full compliance of operations with UN UNDP ... operations, managing risks and ensuring compliance with the corporate risk management ...

Anti-Money Laundering Specialist

Deutsche Bank Київ, Київ, месяц назад

... Laundering unit of the AFC Compliance department. The main purpose of ... Anti-Financial Crime (AFC) and Compliance processes, strengthen controls in AML ... . Other tasks delegated by AFC Compliance head. Your Skills And ExperienceHigher ...

CP & MHPSS Programmes Manager (Ukrainian Nationals Only)

Save the Children , null, месяц назад

... time, on budget and in compliance with donor regulations. Monitor, guide ... clarity on roles, timelines, and compliance requirements., including developing detailed implementation ... reports on project activities in compliance with internal SC requirements and ...

604 | Senior NLP Consultant

Intetics , null, месяц назад

... organization’s operational needs and compliance requirements. Requirements Must-have: Extensive ... of SOPs and compliance requirements . Hands-on experience with ... ML deployments and regulatory compliance. Application Process Interested candidates are ...