Робота compliance Україна. ⚡ Знайдено 183 вакансій

Consultant 2 - Global Employer Services Group - Tax & Legal

22 години тому

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

Chief Compliance Officer (CCO) — Директор департаменту комплаєнсу

по договоренности

Український банк реконструкції та розвитку 1, , 22 години тому

... сфері комплаєнсу (наприклад, ICA — International Compliance Association, ACAMS) буде суттєвою перевагою. ...

Territory Development Leader (Villasis)

JTI 22 години тому

... trade and consumer programs 3. Compliance & ControlMonitor credit performance, account receivables, ... .Ensure data integrity and compliance with company systems.Provide timely ... sharing skills.Strong understanding of compliance in Sales Operations.Are you ...

Product Owner (Muscat, Oman)

Andersen Ukraine 22 години тому

... with regulatory requirements and compliance needs. Establishing governance and delivery ... and aligning workflows with compliance standards. Implementing risk assessment and ... of banking regulations and compliance frameworks. Experience in governance structure ...

FINANCE ASSOCIATE TUNISIA

JTI 22 години тому

... & local requirements to ensure full compliance with local and JTI policies. ... the office to ensure close compliance with local regulations & JTI policiesHandle ... regulation. Ensure timely training, reminders, compliance checks as necessary in close ...

Rechtsreferendar*in für die Wahlstation in Köln und Trier (m/w/d)

JTI 22 години тому

... Umfeld versteht sich unser Legal & Compliance Team als Business Partner. Daneben ... , recht- und gesetzmäßiges Verhalten – also Compliance – zu stärken und damit die ...

MECHANICAL ENGINEERING SUPERVISOR

JTI 22 години тому

... with respect to quality and compliance to safety standardsAlert Management on ... actively support IWS initiativesEHS & Safety Compliance: Adhere to all company safety ... hazards or injuries promptlyEnsure team compliance with JTI safety standardsConduct risk ...

Internship - 6 Months

JTI 22 години тому

... techniques.Skill Development in Reporting & Compliance:Assist in preparing reports, dashboards, ... quality and operational standards.Conduct compliance reviews and document corrective actions for non-compliance issues, learning the importance of ...

Territory Consumer Lead-Taytay

JTI 22 години тому

... Evaluation:Regularly survey and ensure compliance with campaign standards.Review campaign ... materials.Ensure strict control and compliance for program enablers.Who are ...

GLOBAL MOBILITY PAYROLL MANAGER

JTI 22 години тому

... initiation ensuring payroll accuracy and compliance. You will act as the ... monthly Payroll process to ensure compliance with the plan rules, execute ...

Territory Consumer Lead-Dumaguete

JTI 22 години тому

... Evaluation:Regularly survey and ensure compliance with campaign standards.Review campaign ... materials.Ensure strict control and compliance for program enablers.Who are ...

Regional Commercial Sales Director (South Luzon & Bicol region)

JTI 22 години тому

... .) and people KPI (engagement rate, compliance, attrition rate, promotion rate, etc.   ... employees in the RegionOversee JTI Compliance agenda and work in collaboration ... Security on prevention of Labor Compliance cases in assigned area. YOU ...

Branch Finance Associate - Bacoor (Temporary)

JTI 22 години тому

... of transactions. They drive compliance with company policies, validate customer ... synchingDrive credit management processes, in compliance with Credit Management policy, while ... in the digital platform.Ensures compliance to existing statutory rules and ...

Business Partner

JTI 22 години тому

... properly filed and stored in compliance with corporate standards. Pre-PayrollProvides, ... &C strategies within the organization. Compliance and ReportingSupports compliance with corporate policies and local ...

Legal Manager

JTI 22 години тому

... in managing the US markets compliance with applicable legislation and agreements ... develop and implement mitigation measures;Compliance: Provide advice on US compliance issues, including competition law, sanctions, ...

Accounting and Reporting Specialist (Temporary)

JTI 22 години тому

... and annual group reports, in compliance with JTI IFRS accounting standards ... , as applicable.4.) Control and Compliance: Perform assigned JSOX and operational ...

Legal Associate/Legal Manager

JTI 22 години тому

... in a manner that ensures compliance with the law and appropriate ... , Memo and BAP) to ensure compliance with the relevant regulations of ...  Others: Ensure corporate governance and compliance with JTI Policies and Procedures ...

Logistics & Customer Service Specialist (Danville, VA)

JTI 22 години тому

... , documentation, and inventory optimization, in compliance with company policies and processes. ... available for production and ensure compliance with related processes (e.g., ... Time Injuries (LTI)Ensure full compliance with the JTI Code of ...

Fleet Specialist

JTI 22 години тому

... and maintenance, coordinating drivers, ensuring compliance with regulations, and optimising fleet ...

Maintenance Supervisor

JTI 22 години тому

... site repairs to ensure compliance and effectiveness.Work Orders & Reporting:•     ... site repairs to ensure compliance and effectivenessTeam Collaboration & Communication:Work ... of the processing facility.  Compliance & Safety:•    Comply with all EHS ...