Локация

Работа "sanctions compliance manager" в Москве (19 вакансий)

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  • Прямой работодатель
  • Москва
... часть которых представляет собой B2B решения развлекательной, игровой и спортивной тематики, ищет в свою команду Compliance Manager Задачи: - Осуществлять комплексный due diligence контрагентов: KYC/KYB, санкционный и PEP скрининг, анализ негативных ...
12.12.2025
  • AbbVie
  • Москва
Описание Real World Evidence Project Manager/ Менеджер проектов неинтервенционных исследований Вы ... tracking and planning tools Ensure compliance with the applicable laws and ... PMP certification Strong commitment to compliance and scientific quality Degree in ...
31.12.2025
  • iPlace
  • Москва
... looking for an HR Manager/HR Director to rebuild ... leadership team. The HR Manager/Director will play a ... HR function in Russia, ensuring compliance, structure, and transparency. ... Ensure consistency, fairness, and compliance across all HR practices. Leadership ...
15.12.2025
  • Прямой работодатель
  • Москва
... the accounting teams on tax compliance regulations: tax returns, tax payments ... proactive business partner and risk manager with work experience in Big ... , legal, IT etc.) PROACTIVE RISK MANAGER Anticipates and prevents tax risks ...
26.12.2025
  • Прямой работодатель
  • Москва
... свободным английским языком!!! Front Office Manager is responsible for managing the ... Manage staff performance issues in compliance with company policies and procedures ... : Previous experience as Front Office Manager in 4*/5* Hotel ; Fluent ...
25.12.2025
  • ANCOR
  • Москва
... Product Development and Technical Support Manager for Russia and CIS. Location ... by regional authorities. Ensure full compliance with changing regulatory frameworks in ...
26.12.2025
  • JFL Consulting
  • Москва
Описание The Role The IT Manager for Russia will report to ... data protection measures and ensuring compliance with internal security policies. Coordinate ...
29.12.2025
  • Спортмастер
  • Москва
... is looking for a Senior Manager in the Business Operations group ... , mobile services discounts etc.; Full compliance with the Russian Labour Code ...
28.12.2025
  • Финтех-Маркет
  • Москва
... и открываем вакансию DeFi Product Manager (Liquidity Placement)! Задача: Разработка и ... аудиторами. Понимание регуляторных аспектов и compliance в Web3/DeFi. Активность в ...
25.12.2025
  • ГЕТ ЭКСПЕРТС РЕКРУТМЕНТ
  • Москва
... is looking for Regulatory Affairs Manager (Medical Devices) . Your area of ... programs, product lifecycle management, and compliance activities; Support cross-functional teams ...
23.12.2025
  • ANCOR
  • Москва
... , develop and manage strategic relations with key federal mass and digital media. Conduct business in full compliance. Qualifications and experience: Higher education in public relations, corporate communications, journalism, political science or a degree ...
16.12.2025
200 000 - 250 000 руб.
  • Финтех
  • Москва
... -сейла. Взаимодействие с отделами Risk, Compliance, Support и Tech для решения ... сотрудничества. Требования Опыт работы Account Manager / Customer Success / Business Development в ...
25.12.2025
200 000 - 250 000 руб.
  • IT-hunters
  • Москва
... looking for a Lead Country Manager to drive our international growth ... , customer service, call center performance, compliance, and marketing impact. Collaborate cross ...
17.12.2025
  • Ventra
  • Москва
... предпринимательского специалиста на позицию QA Manager , который возьмёт на себя разработку ... -планы, отчёты и процедуры; обеспечивать compliance с QMS и регуляторными нормами ...
30.12.2025
от 120 000 руб.
  • BOTShelp
  • Москва
... looking for an energetic BD Manager who will become the first ... training: realistic simulations, measurable skills, compliance with safety/audit requirements, cost ...
15.12.2025
от 120 000 руб.
  • BOTShelp
  • Москва
... for an energetic Business Development Manager with a high level of ... training: realistic simulations, measurable skills, compliance with safety/audit requirements, reducing ...
15.12.2025
  • Selecty
  • Москва
... , cross-market settlements, and regulatory compliance. This is a high-impact ... client asset segregation and operational sanctions compliance. Lead custody operations team, manage ...
16.12.2025
  • Газпромбанк
  • Москва
... , согласование изменений с юридическим и compliance отделами; Исследование пользователей: проведение интервью ... разработки. Требования: Опыт работы Product Manager/Product Owner от 3 до ...
25.12.2025
  • DatsTeam
  • Москва
... : уверенный опыт Product Owner / Product Manager в инфраструктуре, DevOps-инструментах или ... опыт взаимодействия с безопасностью или compliance умение точно формулировать задачи и ...
22.12.2025