1 | | Compliance Officer | N/A | UA | | | N/A | Tmf Group | N/A | Amsterdam, Noord-Holland, Netherlands | Law Practice | Amsterdam, Noord-Holland, Netherlands | +7 87272321120 |
2 | | Legal Department Head and Compliance Officer | N/A | UA | | | N/A | Henkel | N/A | Dusseldorf, Nordrhein-Westfalen, Germany | Legal Services | N/A | +1 7068843014 |
3 | | Head of Legal and Compliance Officer | N/A | UA | | | N/A | Zeppelin Ukraine Gmbh | N/A | Kyiv, Kyiv City, Ukraine | Machinery | Kyiv, Kyiv City, Ukraine | N/A |
4 | | Sanctions Compliance Officer and Compliance at Crã Dit Agricole Ukraine | N/A | UA | | | N/A | Crédit Agricole | N/A | Montrouge, Ile-De-France, France | Banking | N/A | +212 522337013 |
5 | | Compliance Officer | N/A | UA | N/A | | N/A | Renaissance Capital | N/A | Moscow, Moscow City, Russia | Investment Management | Moscow, Moscow City, Russia | +7 4952587777 |
6 | | Chief Compliance Officer | N/A | UA | N/A | | N/A | Otp Bank | N/A | Hungary | Banking | N/A | +36 13666388 |
7 | | Compliance Officer | kyiv | UA | N/A | | N/A | Cex.Io | N/A | London, London, United Kingdom | Financial Services | London, London, United Kingdom | +44 2039096911 |
8 | | Chief Compliance Officer | N/A | UA | N/A | | N/A | Cex.Io | N/A | London, London, United Kingdom | Banking | London, London, United Kingdom | +44 2039096911 |
9 | | Senior Compliance Officer | N/A | UA | | | N/A | American Councils For International Education | N/A | Washington, District Of Columbia, United States | International Affairs | Washington, District Of Columbia, United States | +1 2028337522 |
10 | | Senior Legal and Compliance Officer | N/A | UA | | N/A | N/A | Bausch Health Companies Inc. | N/A | Laval, Quebec, Canada | Pharmaceuticals | Laval, Quebec, Canada | N/A |
11 | | Group Compliance Officer | N/A | UA | | | N/A | Ciklum | N/A | Kyiv, Kyiv City, Ukraine | Consumer Goods | Kyiv, Kyiv City, Ukraine | +380 487345030 |
12 | | Compliance Officer | N/A | UA | | | N/A | Pdffiller.Com | N/A | Brookline, Massachusetts, United States | Information Technology and Services | Brookline, Massachusetts, United States | N/A |
13 | | Ethics and Compliance Officer | N/A | UA | | N/A | N/A | Takeda Pharmaceuticals | N/A | Tokyo, Tokyo, Japan | Pharmaceuticals | N/A | +81 338144261 |
14 | | Compliance Officer | N/A | UA | | N/A | N/A | Tebodin Ukraine Cfi | N/A | N/A | Mechanical or Industrial Engineering | N/A | N/A |
15 | | Compliance Officer | N/A | UA | | N/A | N/A | Planate Management Group Llc | N/A | Alexandria, Virginia, United States | Legal Services | Alexandria, Virginia, United States | +1 7032321491 |
16 | | Chief Compliance Officer | N/A | UA | | N/A | N/A | Center For Settlements On The Financial Markets Pjsc | N/A | N/A | Banking | N/A | N/A |
17 | | Member of Board, Head of Compliance Control and Aml Department, Aml Compliance Officer | N/A | UA | | N/A | N/A | Jsc Commercial Industrial Bank | N/A | Kiev, Kyiv City, Ukraine | Banking | Kiev, Kyiv City, Ukraine | N/A |
18 | | Chief Compliance Officer | N/A | UA | | N/A | N/A | Pharmaceutical Company Pro-Pharma | N/A | N/A | Hospital & Health Care | N/A | N/A |
19 | | Head of Legal Department, Compliance Officer, Attorney-At Law | N/A | UA | | N/A | N/A | Multinational Company Importer And Exclusive Distributor | N/A | N/A | Legal Services | N/A | N/A |
20 | | Compliance Officer | N/A | UA | | N/A | N/A | Invest-Consulting | N/A | N/A | Banking | N/A | N/A |