Compliance Specialist Jobs in Ukraine

Genesis is a Ukrainian co-founding IT company and one of the largest global publishers of non-gaming applications. We create products in the fastest-growing verticals—from Health & Fitness and Education to AI-powered Utilities and Entertainment. Products born within the Genesis ecosystem have been d

Kiss My Apps — це незалежна компанія-платформа, що запускає та розвиває В2С-бізнеси за допомогою Product Engine — AI-інфраструктури, що обʼєднує аналітику, розробку, маркетинг та платежі.Сьогодні на базі платформи масштабуються 20+ B2C-бізнесів, якими користуються 130+ мільйонів користувачів у 150+

Senior Financial Reporting & Compliance Specialist Unicore будує функцію фінансового комплаєнсу з нуля — і ця роль одна з перших, хто визначатиме, як вона працюватиме. Ми кличемо тебе не підтримувати процеси, а закласти стандарт: як готується звітність, як вона контролюється й автоматизується. Про р

Job Description MGID is a global native advertising platform that helps brands reach unique local audiences at scale. At MGID, we empower brands and publishers to collaborate transparently through our privacy-first targeting technology. This enables advertisers to drive performance and awareness whi

Job Description MGID is a global native advertising platform that helps brands reach unique local audiences at scale. At MGID, we empower brands and publishers to collaborate transparently through our privacy-first targeting technology. This enables advertisers to drive performance and awareness whi

Job Description MGID is a global native advertising platform that helps brands reach unique local audiences at scale. At MGID, we empower brands and publishers to collaborate transparently through our privacy-first targeting technology. This enables advertisers to drive performance and awareness whi

Job Description MGID is a global native advertising platform that helps brands reach unique local audiences at scale. At MGID, we empower brands and publishers to collaborate transparently through our privacy-first targeting technology. This enables advertisers to drive performance and awareness whi

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

Provide technical advice and guidance for the integration of risk management considerations into decision-making, planning, and resource allocation, and supervise the regular updating of risk registers, monitoring progress of the implementation of risk treatment plans. Assist Head of Accountability