Робота compliance officer Україна. ⚡ Знайдено 383 вакансій

Junior compliance specialist

KPMG in Ukraine , Kyiv, день тому

... improving an integrated monitoring and compliance program that covers all member ... ) is part of the KPMG compliance program. Key responsibilities: Perform the ...

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

17 годин 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

17 годин 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

17 годин тому

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

Cell Lead

JTI 17 годин тому

... for producing many brands in compliance with the production plan with ... high efficiency and flexibility in compliance with JTI manufacturing procedures and ... assigned M&P lines in compliance with the set production plan - ...

Territory Consumer Lead (Talavera)

JTI 17 годин тому

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirment and pricing compliance for the assigned territories.Develop ...

Territory Consumer Lead (General Santos)

JTI 17 годин тому

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirement and pricing compliance for the assigned territories.Develop ...

Legal Manager SEA

JTI 17 годин тому

... in a manner that ensures compliance with the law and appropriate ... high quality service to ensure compliance with applicable laws, management of ... promptly.Working closely with the Compliance team to ensure compliance with anti-corruption legislation as ...

Territory Consumer Lead (Tagum)

JTI 17 годин тому

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirment and pricing compliance for the assigned territories.Develop ...

Territory Consumer Lead (Batangas)

JTI 17 годин тому

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirment and pricing compliance for the assigned territories.Develop ...

Indirect Tax Associate

JTI 17 годин тому

... and sales and use tax compliance of all U.S. group ... manager upon request in various compliance related IDT matters.What you ... indirect tax fillings. The IDT compliance associate will analyze financial data, ...

Territory Consumer Lead (Legazpi)

JTI 17 годин тому

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirement and pricing compliance for the assigned territories.Develop ...

Territory Consumer Lead (Cauayan, Isabela)

JTI 17 годин тому

... company protocols with full compliance.Manage overall deployment and implementation ... program execution to ensure compliance with standards intended trade impact. ... drive merchandising requirement and pricing compliance for the assigned territories.Develop ...

Coordinator, Grants Administration and Reporting

International Medical Corps , null, 8 днів тому

... revisions, reports, etc; Support program compliance and internal control procedures according ... grant performance and budget and compliance with donor regulations, recommending award ... Code of Conduct & Ethics; monitor compliance of the people you supervise; ...

International Lawyer for BETER

TalentIn , Kyiv, 13 днів тому

... be crucial in ensuring compliance across multiple jurisdictions, managing corporate ... portfolios. • Handle banking compliance , including the preparation of documents ... account openings and banking compliance • Experience obtaining B2B gambling licenses ...

Process Analyst Manager

JTI 17 годин тому

... processing wawgdprgbs jti.comData Protection Officer: The data controller has appointed a Data Protection Officer who can be contacted directly ... jti.com. The Data Protection Officer can be contacted in all ...

Supply Chain Assistant (Ukrainian Nationals Only)

Save the Children , null, 10 днів тому

... processes, ensuring transparency and compliance with procurement procedures.  Timely issuance ... time. Support the SC officer in dealing with operational challenges ... vendor performance, ensuring compliance with procurement agreements and organizational ...

Senior Finance Assistant (SC 6), Kyiv

UNESCO , null, 15 днів тому

... overall authority of the Liaison Officer of the UNESCO Antenna in ... the Finance and Administrative Project Officer (AO), the Senior Finance Assistant ... ensuring due diligence, adherence and compliance to controls.• Verifies accuracy of ...

Senior Project and Communications Assistant

UNESCO , null, 21 день тому

... the the international CI Project Officer in Kyiv, as well as ... closely with the National Project Officer, the international CI Project Officer. The Project Communications Assistant’s main ... direct supervisor, the Liaison Officer and or UNESCO CI management ...

Consultant 2 - Global Employer Services Group - Tax & Legal

17 годин тому

... tax returns and other tax compliance-related materials; Analysis of legislative ...