Работа compliance в Украине
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Киев, Контрактовая площадь
Lead the full cycle of digital strategy implementation (budgeting, brief development, KPIs & timing setting, implementation control & performance analysis).
University degree. 5 years of experience in IT or FMCG companies. Experience of digital initiatives (projects) development and execution.
Build and maintain effective relationships within government, regulatory and business communities. Shape regulatory environment through membership in industry and other...
University degree in business, economics, law or other related fields. Multi-year experience within government/regulatory agencies, consulting or significant...
Conducting research on companies and individuals worldwide. Analyzing information from public sources with view to reputational risk. Reviewing data to...
Degree in Linguistics, Economics, Law, International Affairs, Journalism, Social Science. Strong research, analytical and comprehension skills. Detail-oriented, well-organized...
Day to day responsibility for managing and effectively rolling out the Compliance Program in UA (Touch Point Vendors management, Trainings...
Legal or Economic university degree. Experience gained at Law Firms or Legal/Finance Departments of international companies. Fluent in English...
Консультирование клиентов по основным услугам компании. Ведение корпоративных клиентов (звонки и деловая переписка). Составление сопутствующей юридической документации.
Юрист с высшим образование. Опыт работы с договорами. Опыт ведения клиентов. Опыт продаж услуг. Знание разговорного и письменного английского.
Показать контактыКонтакты
19 сентября
Deep and comprehensive studies, legal expert assessment in various legal areas pursuant to objectives set: IP, Business (Corporate, Tax, Labour...
Master in Law and Legal. Over 3 year experience in relevant position. English – intermediate or higher. Fundamental theoretical training in...
Показать контактыКонтакты
18 сентября
Review and approval of marketing materials for compliance with Facebook and Google advertising policies. Review of content for compliance with...
Fluent oral and written English is a must (candidate can be interviewed in English). Strong communication skills. “getting things done...
Advising clients on Life Sciences & Healthcare, Cosmetics, Food and Beverage issues arising at the Ukrainian and international levels.
2+ years of relevant experience. Advanced level of English is a must. University Degree in Law is a must.
Керівництво юридичним відділом (управління командою не менше 2-х осіб). Повний супровід діяльності компанії (оцінка ризиків). Правовий супровід угод з...
Вища освіта (юридична, очна). Перевага кандидатам з досвідом роботи на аналогічній посаді від​ 3 років. Досвід роботи з договорами оренди...
To provide day-to-day legal advice to various departments of the Company. To ensure the timely delivery of legal...
University degree in Law (Specialist or Master). At least 3 years of experience in: international and local compliance regulation and...
Обеспечение деятельности компании в сфере комплаенса AML/CTF/KYC. Составление и контроль за выполнением программы комплаенс. Проведение предварительного комплаенса software...
Высшее юридическое образование. Опыт работы в коммерческих структурах с аналогичными или смежными задачами - от 2х лет. Знание английского - на...
Conducting integrity due diligence during assets acquisition and counterparties selection. Drafting of Pre-Client Acceptance reports client acceptance screening conducted...
At least a Bachelor’s degree in law, journalism, public policy, political science, international affairs, regional studies, history or economics.
Solid advice and efficient management of resolution of complaints, claims, and disputes in all Ciklum locations. Overall legal support to...
Wide-ranging experience and expertise across our key industry sectors and skillі in all forms of dispute resolution including, litigation...
Hiring and supervising a team of lawyers. Working closely with teams of software developers, analysts, marketing managers and the senior...
Fluent English. 4-6 years of relevant experience (including experience in IT or other businesses operating internationally). Fast learner.
1. Objective(s) and linkages to Reforms. A Reform Support Team (RST) at the Ministry of Economic Development and Trade...
Qualifications, Skills and Experience. 5.1 Qualifications and skills: Impeccable ethical standards. Master degree in Law or Economics.
1. Objective(s) and linkages to Reforms. Ukraine has made a considerable progress in establishing better business climate – implemented reforms...
At least Master’s degree in law from reputable Ukrainian university. Strong analytical, communication and presentation skills. PC literacy (PowerPoint...
Показать контактыКонтакты
20 сентября
Being a part of an international team of professionals. A compensation package will consist of a fixed remuneration element and...
University or college degree. Degree in Law will be considered as an advantage. 1-3 years of experience in similar...
Assistance in reviewing, structuring and drafting of legal documents. Analysis of legislation and preparation of legal opinions and memos.
Graduate or a last year student (graduate or undergraduate). Academic background in international law, relations or business. Exposure or interest...
Responsible to assist the Chief Compliance Officer: Operational Risk with the implementation of the Operational Risk Management Framework, with a...
Sound knowledge of operational risk and data analysis tools and an understanding of incident management, quality assurance and controls.
Киев, Васильковская
Developing, implementing and managing of companies` compliance program. Developing of compliance policies, procedures and instructions of group of companies (UK...
Master at law, top-tier university degree. 2+ years of relevant professional experience. Strong written and verbal communications skills...
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