Робота compliance officer Україна. ⚡ Знайдено 1191 актуальних вакансій в Україні
Contract and Compliance Specialist
... a detail-oriented Contract and Compliance Specialist to join our Compliance Department. This role involves reviewing ... interpret various contracts to ensure compliance with company standards; - Identify, analyze, ...
Компанія: UtilitiesOneМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Cyber Security Compliance Manager
... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...
Компанія: JTIМісто:
Зарплата: Розміщено:
jobs.jti.com
Tax Compliance and Business License Specialist
... , reporting directly to the Chief Compliance and Risk Officer. Manage state and local tax ... business licenses and expirations. Prepare compliance reports for the Chief Compliance and Risk Officer, identifying risks and deadlines. Maintain ...
Компанія: SnaphuntМісто:, null,
Зарплата: Розміщено:
ua.talent.com
Tax Compliance and Business License Specialist
... , reporting directly to the Chief Compliance and Risk Officer.Manage state and local tax ... business licenses and expirations.Prepare compliance reports for the Chief Compliance and Risk Officer, identifying risks and deadlines.Maintain ...
Компанія: Planate Management GroupМісто:, null,
Зарплата: Розміщено:
ua.talent.com
Trade Compliance Analyst
... .Key ResponsibilitiesFTA and Trade Compliance Expert: monitor globally all FTA ... providing insights to mitigate compliance risks.Workflow Management: Partner with ... standards to ensure accurate compliance reporting.Documentation: Develop clear, comprehensive ...
Компанія: PSTМісто:, null,
Зарплата: Розміщено:
ua.talent.com
Trade Compliance Analyst
... Responsibilities FTA and Trade Compliance Expert : monitor globally all FTA ... providing insights to mitigate compliance risks. Workflow Management : Partner with ... standards to ensure accurate compliance reporting. Documentation : Develop clear, comprehensive ...
Компанія: SnaphuntМісто:, null,
Зарплата: Розміщено:
ua.talent.com
Internal Controls Manager
... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...
Компанія: JTIМісто:
Зарплата: Розміщено:
jobs.jti.com
Administrative Manager
... approach to record keeping and compliance. Key Responsibilities: Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment. Bachelor’s degree in Business ...
Компанія: PrevailМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Job in Germany: Decentralized Information Security Officer (m/f/d) for the staff position of the Chief Information Security Officer (CISO)
... of the Chief Information Security Officer (CISO) Working at the Technical ... , permanent) The Chief Information Security Officer (CISO) is responsible for the ... to become an information security officer You are also welcome to ...
Компанія: Technische Universität BraunschweigМісто:, null,
Зарплата: Розміщено:
ua.talent.com
Chief Officer
Chief OfficerGross tonnage: 32984tDWT 34700t, 3 cranesType of ship: containerYear of build: 2009Flag: LiberiaJoining time: mid of DecemberWages: 8300 USDContract: 3 months on offChief OfficerGross tonnage: 18924tDWT 24522t, no cranesType of ship: ...
Компанія: KT Ship LtdМісто:Ukraine
Зарплата:
$ 7 500 - $ 8 300 в мес.
Розміщено:
maritime-zone.com
Manager - Forensic and Disputes Services Group - Financial Advisory Services Department
... 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 – ...
Компанія: Місто:
Зарплата: Розміщено:
careers.deloitte.ru
Third Officer
... is employed as an Officer-in-charge of a Watch ... , including cargo operations, the Third Officer is responsible to the Chief Officer. He should be fully familiar ...
... is employed as an Officer-in-charge of a Watch ... , including cargo operations, the Junior Officer is responsible to the Chief Officer. He should be fully familiar ...
... Point Of Contact on trade compliance (export, import, transit, in-country ... new trade restrictions to ensure compliance with the ever-changing international ... global and local export control compliance policies and proceduresassess and deliver ...
Компанія: JTIМісто:
Зарплата: Розміщено:
jobs.jti.com
Legal and Procurement Manager (M/W)
... the office in Ukraine, in compliance with the applicable regulations and ... for disseminating, sharing and ensuring compliance with internal regulations and good ... deliverables in order to ensure compliance with the terms of the ...
Компанія: Expertise FranceМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
KYC Specialist
... inquiries, resolve issues, and ensure compliance with regulatory requirements by conducting ... new and existing customers in compliance with regulatory guidelines and company ...
Компанія: PayDoМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Finance Officer (M/W)
... (SSU) in Ukraine, the Finance Officer, based in Kyiv, reports to ... tasks entrusted to the Finance Officer : Accounting management Ensures that the ... supervision of the RAF, ensures compliance with the accounting document archiving ...
Компанія: Expertise FranceМісто:, null,
Зарплата: Розміщено:
ua.talent.com
Junior Finance Officer (M/W)
... and Financial Manager, Junior Finance Officer is responsible for: Data entry ... audit process Participation in financial compliance procedures Filing of accounting documents ( ... payments, financial procedures and compliance, preferably within the context of ...
Компанія: Expertise FranceМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Grant Officer - Ukraine (M/W)
... main role of the Grants Officer is to support the implementation ... coordination with EF M&E officer in Ukraine. The position is ... , and legal teams and ensuring compliance with EF and EU procedures. ...
Компанія: Expertise FranceМісто:, null,
Зарплата: Розміщено:
ua.talent.com
Grant Officer - Ukraine (M/W)
... main role of the Grants Officer is to support the implementation ... coordination with EF M&E officer in Ukraine. The position is ... , and legal teams and ensuring compliance with EF and EU procedures. ...