compliance manager вакансия

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Москва
Calzedonia Group is an international company with more than 3.950 stores (Calzedonia, Intimissimi, Tezenis, Falconeri) present in 40 countries all over the World. In Russia we already have more than 400 stores, and the Company is...
Москва
компания: KPMG
KPMG International is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have over 152,000 people working in member firms around the world. In October, 2009 KPMG in Russia and...
Киев
компания: Epam Systems Ukraine
Striving for excellence is in our DNA. Since 1993, we have been helping the world’s leading companies imagine, design, engineer, and deliver software and digital experiences that change the world. We are more than just specialists, we are...
Москва
компания: KPMG
KPMG International is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have over 152,000 people working in member firms around the world. In October, 2009 KPMG in Russia and...
Москва
компания: KPMG
KPMG International is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have over 152,000 people working in member firms around the world. In October, 2009 KPMG in Russia...
Киев
COMODO is a software development company headquartered in the USA, well-known as leading global provider of Identity and Trust Assurance services on the Internet, with over 200,000 customers worldwide. COMODO’s products has received...
Киев
Our client, a well-known internationational retail company, is announcing about opening the position of Tax Manager. Responsibilities: - Control over computation of taxes in order to ensure compliance with the tax legislation and...
Киев
People in Need (PIN) is the Czech Republic based NGO working in relief and development sectors. See more at http://www.peopleineed.cz/. In early August 2014 PIN opened humanitarian response in Eastern Ukraine and the program is rapidly...
Днепропетровская область, Павлоград
LACTALIS, large foreign company, worldwide known producer of dairy products, is announcing an opening for the position of Production Manager, Pavlograd. Qualification requirements: - University Degree; - Min 2 years of experience on a...
Москва
компания: АНКОР Медицина и фармация
Large foreign pharmaceutical company is looking for Compliance manager Responsibilities: Actively participate in local compliance committee, and contribute to various business projects from compliance perspective; Work with local...
Минск
компания: EPAM Systems, Inc.
Striving for excellence is in our DNA. Since 1993, we have been helping the world’s leading companies imagine, design, engineer, and deliver software and digital experiences that change the world. We are more than just specialists, we are...
Москва
компания: KPMG
KPMG is a global network of professional services firms. Across 156 countries, 152,000 KPMG people provide Audit, Tax and Advisory services to a huge range of clients, from leading brands to public bodies, global multi-nationals and local...
Нижегородская область, Нижний Новгород
компания: KPMG
Consultant, Global Compliance Management Services KPMG is a global network of professional services firms. Across 156 countries, 152,000 KPMG people provide Audit, Tax and Advisory services to a huge range of clients, from leading brands...
Киев
компания: Сименс Медицина
Siemens Healthineers in Ukraine are looking for a Ukrainian lawyer to fill in the position of Legal and Compliance Manager. As a part of your work, you will be responsible for handling all legal and Compliance related matters in Ukraine....
Москва
компания: Brainpower CIS
Our Client is a leading innovation multinational pharmaceutical company Location: Moscow, Russia Reporting line: Regional Compliance Head Role purpose: Promote and support adherence to all Healthcare Compliance requirements (internal...
Москва
компания: АНКОР Бизнес Решения
Responsibilities: Responsible for the full broad spectrum of legal support and defense of MCC Russia; Lead an in-house team of legal professionals including the compliance manager; Responsible for the legal budget; Understand the key...
Москва
компания: Фокс Фэкчуэл Чэннелс
Purpose of role: Oversee programme compliance according to legal and regulatory guidelines for all broadcast materials (long and short form) for channels in Russian feeds. Assign and supervise programme compliance staff to ensure that all...
Москва
компания: METRO Cash & Carry
Job role: As chief legal counsel for Metro C&C Russia, the Head of the Legal Division is responsible for all aspects of legal and compliance support within the company. The Head of the Legal Division leads a team of legal and...
Москва
компания: Fourmi Formidable
Our client (leading international retail company) is looking for Head of Legal Division Duties and responsibilities • Responsible for the full broad spectrum of legal support and defense of MCC Russia • Lead an in-house team of legal...
25 000 руб
Новосибирская область, Новосибирск
Мы международная финансовая компания, общеизвестная под брендом «Lime Capital Partners Inc.». Сейчас мы представлены в четырех странах мира: в России, Польше, Мексике и ЮАР. На сегодняшний день, LIME – это сплоченная и объединённая...
Москва
Role Summary/Purpose The Compliance Analyst will work in multiple, high-visibility programs, processes that will include operation, maintenance, analysis and enhancements for the GEHC global and regional Improper Payment Prevention...
Москва
компания: IKEA
IKEA Distribution Services North Europe Reporting to: Risk & Compliance Manager Purpose of the job: Develop a broad and proactive risk handling approach for Russia on Data Privacy and Information Security risks which is well...
Московская область, Химки
компания: IKEA
IKEA Distribution Services North Europe Reporting to: Risk & Compliance Manager Purpose of the job: Develop a broad and proactive risk handling approach for Russia on Data Privacy and Information Security risks which is well...
Москва
компания: Adecco Group Russia
Adecco Client is looking for Compliance Manager Key Responsibilities: ∙Provide analysis of customer and transactional data, development of key indicators for enhancement of compliance control in all applicable areas/processes; ∙Keep...
Москва
компания: АТОН
Обязанности: Разработка методики контроля профессиональной деятельности, Проведение аудита по всем участкам профессиональной деятельности, включая все аспекты внутреннего контроля, Контроль соответствия деятельности подразделений их...
Москва
компания: Honeywell
General duties: Provides general legal support to all business units of the Company and shall: Prepare legal memorandums and advise on various topics and matters pertaining to activities and needs of the company; Prepare documents related...
Москва
Main objective: Execution of Bank’s Compliance program in Financial Economic Crime (FEC) area, incl.AML/CTF, KYC, Sanctions etc., and Non-FEC area, incl. Anti-Bribery Corruption (ABC), Compliance pillars in FATCA, CRS etc. Key...
Санкт-Петербург
компания: Национальный БиоСервис
National BioService LLC, the first in Russia commercial research biobank and bioservice, is looking for manager for Quality Assurance & Compliance Department who will contribute to the achievement of company’s objectives by providing...
10 000 гр.
Харьковская область, Харьков
Support Managers International Financial company is looking for an experienced and highly motivated Sales/Support managers who will be in charge of all the brokerage’s Sales activities in Kharkov representative...
Москва
компания: Coca-Cola HBC Russia
PURPOSE OF THE JOB: Supports the COBC & Compliance Audit Manager in continuing to create a culture of compliance by establishing standards and procedures to prevent, reduce, and detect illegal, unethical and improper conduct. The COBC...