Робота compliance Україна. ⚡ Знайдено 182 вакансій

Fintech Сompliance Engineer

Andersen Ukraine 4 години тому

... personal data requirements and regional compliance standards. Identifying key compliance domains (e.g., GDPR, CCPA, ... with Business Analysts to integrate compliance considerations into the project scope ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine 4 години тому

... aligning workflows with compliance standards.RequirementsExperience as a Compliance Engineer for 3+ years. Experience as a compliance and security consultant. Experience in ... audits, gap analyses, and compliance assessments. Strong analytical and problem- ...

Tax Manager

JTI 4 години тому

... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...

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 – ...

GRC Engineer

Andersen Ukraine 4 години тому

... updates on risk posture and compliance status.RequirementsExperience in GRC, risk ... , healthcare, or tech, where compliance is critical, and adapts frameworks ... ServiceNow GRC, MetricStream) to automate compliance workflows and risk tracking. Continuously ...

INFORMATION SECURITY RISK MANAGER

JTI 4 години тому

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

IT Engineer-Internship

JTI 4 години тому

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

Facility Engineer

JTI 4 години тому

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...

Financial Accounting Manager (Temporary)

JTI 4 години тому

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

International Traffic Specialist, CDMX

JTI 4 години тому

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Assistant 2 - Consumer Industrial Products Group - Audit & Assurance Department

4 години тому

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 3 - Resources Group - Audit & Assurance Department

4 години тому

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Audit Assistant 2 - Resources Group - Audit & Assurance Department

4 години тому

... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...

Territory Consumer Lead (Legazpi)

JTI 4 години тому

... objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ... strict control and compliance for program enablers.RequirementsBachelors Degree ...

Territory Consumer Lead (Villasis)

JTI 4 години тому

... to objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... ensuring distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ...

Territory Consumer Lead (Pagbilao)

JTI 4 години тому

... to objectives, timelines, allocations, and compliance protocols.Lead the deployment of ... ensuring distribution, merchandising, and pricing compliance.Develop consumer campaigns to enhance ...

Leaf Processing Supervisor

JTI 4 години тому

... removal, moisture and temperature compliance, and operational efficiency across all ... loading, moisture and temperature compliance, product uniformity, and accurate sampling, ... machine settings as needed.Compliance & Safety:•    Comply with all EHS ...

P&C Business Partner Manager

JTI 4 години тому

... , talent management, employee engagement, and compliance. Leads the implementation of HR ... .Labor Relations and ComplianceDrive the compliance agenda in the field force ... of local labor laws and compliance practices.Proven ability to lead  ...

Quality Controller

JTI 4 години тому

... , conduct quality inspections, and ensure compliance with safety protocols and JTI ... be responsible for ensuring the compliance of processes and final products ... . You will monitor and check compliance against product specifications, taking necessary ...

Senior Project Manager in Regulation

Miratech 4 години тому

... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...