Робота compliance Україна. ⚡ Знайдено 429 вакансій

Experts on corporate governance, risk management & compliance (M/W)

Aktor Interactive Group , null, день тому

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Experts on corporate governance, risk management & compliance (M/W)

Expertise France , null, день тому

... .2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ... recommendations; Ø  Assist in development of compliance & risk management procedures. Mission format. ...

Cyber Security Compliance Manager

JTI 4 години тому

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Information Technology (IT) Advisor

DAI , Kyiv, 25 днів тому

... field teams, and d) ensure compliance through focused oversight and training ... will be instrumental in fostering compliance and successful execution of projects ... Library).Knowledge of industry-specific compliance standards and data security practices ...

Compliance Officer

MGID , Kyiv, 5 днів тому

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Compliance Expert

MGID , Kyiv, 8 днів тому

... standards, or MGID Creative and Compliance policies. Communicating, solving issues, and ... the company in terms of compliance. Requirements Who you are: Basic ... experience as a content moderator, compliance specialist Knowing customer service or ...

Tax Compliance and Business License Specialist

Snaphunt , null, місяць тому

... client is seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer. Manage state ... years of experience in tax compliance or business license registration (corporate ...

Tax Compliance and Business License Specialist

Planate Management Group , null, місяць тому

... RoleWe are seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer.Manage state ... years of experience in tax compliance or business license registration (corporate ...

Internal Controls Manager

JTI 4 години тому

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

Administrative Manager

Prevail , Kyiv, день тому

... approach to record keeping and compliance.  Key Responsibilities:   Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment.  Bachelor’s degree in Business ...

Financial Controller/Senior Accountant

Windmill Smart Solutions , null, 8 днів тому

... as banking & finance, healthcare, and compliance. Learn more at www.windmill. ... manage our financial operations, ensure compliance with regulations, and provide meaningful ... Expertise in IFRS GAAP and compliance management. Other Skills • Strong analytical ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

4 години тому

... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...

Grants Officer - UKRAINE

Handicap International , Kyiv, день тому

... rules, in line with HQ compliance and risk unit and IPOs  ... IPOs in NAs, Operations and Compliance and risk manager at HQ ... activities and operations context Raise compliance issues proactively with program staff ...

Export Controls Director

JTI 4 дні тому

... Point Of Contact on trade compliance (export, import, transit, in-country ... new trade restrictions to ensure compliance with the ever-changing international ... global and local export control compliance policies and proceduresassess and deliver ...

Job in Germany: Senior IT Consultant (m/w/d) IT Compliance

Panasonic Business Support Europe GmbH , null, 14 днів тому

... Consultant (m f d) IT Compliance Hamburg 2024-127966 Are you ... . You carefully coordinate and monitor compliance activities, such as ISO 27001 ... in-depth knowledge of IT compliance, in particular JSOX and ISO ...

Job in Germany: IT Governance & Compliance Expert (w/m/d)

ING Deutschland , null, 15 днів тому

... Data and assets, governance and compliance go together like you and ... enthusiasm for data governance and compliance management Systematic, independent way of ...

Global Travel & Expense Specialist

JTI 4 години тому

... performed accurately, efficiently and in compliance with JTI policies and procedures. ... ComplianceCompliance to policies & procedures: Ensure compliance to Global Operating Guidelines, policies ...

Finance Controlling Manager

JTI 4 години тому

... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Finance Controlling Manager

JTI 4 години тому

... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...

Senior Quality Assurance Specialist

Allergan Aesthetics , Kyiv, 2 дні тому

... product through distribution are in compliance with corporate, governmental, and local ... cross functional teams to ensure compliance as well as efficiency throughout ... to ensure business continuity and compliance. Coordinate and investigate quality events ...