Робота compliance specialist Україна. ⚡ Знайдено 281 вакансій

People & Culture Specialist

JTI місяць тому

... data-driven decision-making and compliance with reporting requirements.P&C Projects: The P&C Specialist actively collaborates with the People & ...

AML Compliance Analyst

5800€

BlockLix , , 18 днів тому

... desks, and individual users identify compliance risks by providing fast and ... are looking for an AML Compliance Analyst to join our international ... report results.Collaborate with the compliance and development teams to improve ...

Fintech Сompliance Engineer

Andersen Ukraine місяць 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 ...

Logistics & Customer Service Specialist (Danville, VA)

JTI місяць тому

... a Logistics and Customer Service Specialist, you will work closely with ... available for production and ensure compliance with related processes (e.g., ... Time Injuries (LTI)Ensure full compliance with the JTI Code of ...

Compliance Engineer (Muscat, Oman)

Andersen Ukraine місяць 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- ...

International Traffic Specialist, CDMX

JTI місяць тому

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

Fleet Specialist

JTI місяць тому

... now  Learn more: jti.comFleet Specialist You will be responsible for ... and maintenance, coordinating drivers, ensuring compliance with regulations, and optimising fleet performance. The Fleet Specialist plays a critical role in ...

Accounting and Reporting Specialist (Temporary)

JTI місяць тому

... .As the Accounting and Reporting Specialist in the area of Accounting ... and annual group reports, in compliance with JTI IFRS accounting standards ... , as applicable.4.) Control and Compliance: Perform assigned JSOX and operational ...

Accounting & Reporting Specialist - Mandarin

JTI місяць тому

... box for the A&R Specialist - Mandarin role. Target start dates ... .As the Accounting and Reporting Specialist - Mandarin  in GBS Manila, you ... traditional Chinese required for tax compliance. Role supports entities in Hong ...

Entity Accounting & Reporting Specialist

JTI місяць тому

... role:Entity Accounting and Reporting Specialist is responsible for supporting Finance ... . At the same time, the Specialist collaborates with other team members ... IFRS and statutory reports, ensuring compliance with IFRS and local accounting ...

Intercompany Specialist

JTI місяць тому

... global standards.As an Intercompany Specialist in the area of Accounting & Finance, you will:Process and validate intercompany customer and vendor transactions in SAP, ensuring compliance with policies, KPIs, and SLAs. ...

Procurement Specialist

JTI місяць тому

... Procurement? Were seeking a Procurement Specialist to help shape our future ... collaboration.Position:As a Procurement Specialist, youll be at the forefront ...

Talent Management & Learning Development Specialist

JTI місяць тому

...  Talent Management and Learning Development Specialist in the area of People & ... .3.) MyJTI SupportTalent and Learning Specialist provides advisory support to JTI ...

Demand Planning Senior Specialist

JTI місяць тому

... the roleThe Demand Planning Senior Specialist is responsible for leading and ... , minimize write-offs, and ensure compliance with customs and transport regulations.  ... ensure timely import declarations in compliance with customs regulations.Oversee domestic ...

Accounting & Reporting Specialist (Fixed Term)

JTI місяць тому

... JCFC.As an Accounting & Reporting Specialist, you will be responsible for: ... testings, as applicable.Control and Compliance:Perform the assigned JSOX   operational ...

Merchandising Design & Solutions Specialist

JTI місяць тому

... Design & Solutions Strategy Specialist The Merchandising Design and Solutions Specialist leads the end-to-end ... Merchandising Design & Solutions Specialist, you will:Creative Agency & Systems ... SLAs, and vendor compliance guidelines.Manage the national POSM ...

Tax Manager

JTI місяць 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

28 днів 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 – ...

Junior PPC Specialist (Universe)

Genesis Kyiv, UA 18 днів тому

Шукаємо Junior PPC Specialist у Universe - продуктової ІТ-компанії, ... сканування.В ролі Junior PPC Specialist ти приєднаєшся до команди Forma, ... потреб.Мета ролі Junior РРС Specialist полягає в тому, щоб залучити ...

Tax Stamps Specialist

JTI місяць тому

... prepaid excise tax processes, ensuring compliance, cost efficiency, and seamless integration ... operations.As the Tax Stamps Specialist in the area of Supply ...