Compliance Manager

D.TRADINGis a pan-European commodity trading company within the DTEK Group that combines a client-oriented business approach with cutting-edge technology.We operate in 21 European countries with four strategically located hubs in Amsterdam, Zug, Zagreb and Kyiv. Our main portfolio products include electricity, with a particular focus on renewable energy...

Two functions combined: Compliance & AML.Subordinate to the Supervisory Board.English >B1.Interview in English.Office in Kyiv, Podil.Market salary.Ambitious goals.

appflame – Ukrainian product IT company that creates world-class products: Hily, Taimi, AdConnect, Mailkeeper, and more. We are today: • 7 years, 500+ employees, offices in Kyiv, London, Limassol, and a coworking in Warsaw; • in 2025, appflame ranked 5th among the 50 best employers in Ukraine according to Forbes and won in the "Place for Growth"...

appflame – Ukrainian product IT company that creates world-class products: Hily, Taimi, AdConnect, Mailkeeper, and more.We are today:7 years, 500+ employees, offices in Kyiv, London, Limassol, and a coworking in Warsaw;in 2025, appflame ranked 5th among the 50 best employers in Ukraine according to Forbes and won in the "Place for Growth" category.Our apps...

Location:UAE, UA, EU | Remote or HybridEmployment Type:Full-time, B2B (Fiat or Crypto)Seniority:Manager+, Team LeadAbout UsWe are building a next-generation neobank that securely unites crypto, fiat, banking, and investments in one intuitive platform. From wallets, NFTs, and crypto cards to Swift+SEPA transfers, debit and virtual cards, POS integrations, and...

Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

Company DescriptionAUTOMASHTECH LLC operates in the automotive after-sales service market and is one of the largest importers and dealers of automotive service equipment, tools, accessories, and consumables in Ukraine, with over 25 years of market experience. The headquarters are in Kyiv with subsidiary offices in Kharkiv, Dnipro, Odesa, and Lviv.Role...

Position:Contract ManagerLocation:Kyiv / Odesa region, Ukraine (hybrid)Work format:Full-time / Employment AgreementWe have a great career opportunity for aContract Managerin an international leading renewable energy company with a representative office in Kyiv.Our Partner initiates, plans and builds wind and solar projects worldwide. The Company is an...

Position:Environmental & Social ManagerLocation:Kyiv, UkraineWork format:Full-time / Employment AgreementWe have a great career opportunity for anEnvironmental & Social Managerin an international leading renewable energy company with a representative office in Kyiv.Our Partner initiates, plans and builds wind and solar projects worldwide. The Company is an...

ResponsibilitiesBIM Project LeadershipOversee BIM implementation across multiple projects, ensuring alignment with project milestones and value objectives set by the Project Manager.Develop and maintain BIM Execution Plans (BEPs) in coordination with PMs, clients, and design teams.Ensure BIM workflows are properly launched and sustained throughout all...