On October 9, 2017, the Ukrainian Network of Integrity and Compliance (UNIC or the Network) officially launched its operation in Ukraine with support of Business Ombudsman Council (BOC), the European Bank for Reconstruction and Development and the Organization for Economic Cooperation and Development (OECD).Read More
What is Transparency International School on Integrity?
Transparency International School on Integrity is an annual state-of-the-art anti-corruption and accountability training for future leaders. The upcoming School will take place during 8-14 July, 2019 in Vilnius, Lithuania. The School exposes its participants to the latest developments in the field of anti-corruption and accountability and offers real opportunities to try and implement their ideas in practice.Read More
Ukrenergo is looking for compliance manager.Read More
UNIC has made a call for submission of expressions of interest from candidates for Document Templates Specialist. Please see below the details of this opportunity.Read More
Position objective: Adhering to local Ukrainian Anti-Money Laundering (AML) legislation requirements, Citi Corporate AML requirementsRead More
Danone is a global company with an inspiring mission, "Bringing health through food to as many people as possible". We are proud to be the leaders in the segment of Fresh Dairy Products and in Baby Food segment. With us, you can learn and develop yourself in a collaborative and empowering environment.Read More
Danone is a global company with an inspiring mission, "Bringing health through food to as many people as possible". We are proud to obtain 1st place in the segment of Fresh Dairy Products and 2nd place in Baby Food segment all around the world. With us, you could learn and develop yourself in a collaborative and empowering environment.Read More
- Assessment of the Compliance risks and development/implementation of the risks mitigation measures.
- Development, support in development and maintenance of the Bank's Compliance procedures.
- Training of staff on Compliance risks related issues.
- Third party due diligence and screening of potential business partners and vendors
- Oversees system of ensuring compliance with Code of Conduct and related policies and applicable anti-corruption regulations ...
A foreign Public Society is announcing the vacant position of «Compliance Officer». The Public Society is a platform for active business-to-business dialogue. The purpose is to develop the capacity of business to act together by promoting an ethical and socially responsible business sector and shaping an environment ...Read More