USAID / GROW Project in Ukraine - Kiev
for additional consulting Location: Kyiv, Ukraine The Environmental Compliance Specialist Consultant for the GROW Project in... capacity of credit unions to provide and promote their financial services. Summary: The Environmental Compliance Specialist...
September 24
Banking Operations and Compliance Specialist
FYST - Kiev
’ KYC Due Diligence successfully. Ensure the documents prepared and information provided to the banks in compliance... of proven experience in a legal, account management or compliance role Excellent written & spoken communication skills in...
September 20
Junior Associate/Аssociate (Business Protection, Compliance and Anti-Corruption)
INTEGRITES - Kiev
, Compliance and Anti-Corruption team in Kyiv. Main responsibilities: Advise the Firm's clients on a wide range of matters in..., Compliance); Experience in handling court cases and criminal proceedings; Fluent English and Ukrainian; Degree in law / LL.M...
September 27
Ukraine : Country Transparency and Compliance Manager - Kyiv
Agency for Technical Cooperation and Development - Kiev - €3,300 per month
teams have been deployed. You will be in charge of The Country Transparency and Compliance Manager is a key member... of Acted ’s processes in compliance with Acted ’s guidelines, specific donor guidelines, best practices and national...
September 25
Compliance Consultant (Contract)
Sigma Software - Kiev
забезпеченням GRC/Compliance Обов?язки Керівництво та контроль за проєктами комплаєнсу згідно з відповідними нормами та... Software in providing the highest level of information security and compliance expertise to our clients. We require expertise...
September 14