Робота compliance Україна. ⚡ Знайдено 492 вакансій

Consultant 2 - Global Employer Services Group - Tax & Legal

14 годин тому

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

Senior Project Manager in Regulation

Miratech 13 годин 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 ...

KYC Operations Analyst (fixed term)

05056 Joint Stock Company Citibank , Kiev, день тому

... activities in coordination with the Compliance and Control team. The overall ... information and documentation ensuring compliance with local regulation and Citi ... banking operations, financial monitoring, compliance and client communicationKnowledge of local ...

AML Specialist (Regulatory)

FYST , Kyiv, 3 дні тому

... on AML regulatory obligations and compliance strategies, including the integration of ... external audits related to AML compliance; prepare compliance reports for senior management and ... Minimum 3 years of AML compliance experience in the fintech industry ( ...

KYC Operations Analyst - Maker

05056 Joint Stock Company Citibank , Kiev, 3 дні тому

... activities in coordination with the Compliance and Control team. The overall ... information and documentation ensuring compliance with local regulation and Citi ... banking operations, financial monitoring, compliance and client communicationKnowledge of local ...

HR Officer

Cowater International , , 12 днів тому

... the human resource management and compliance functions for the U-RESTORE ... of experts database.  Donor Compliance & Policy Implementation  Ensure strict adherence ... orders.  Ensure accuracy and compliance with contractual terms.  Support liaising ...

Area Programme Manager (ABA Consortium)

Danish Refugee Council , , 11 днів тому

... will be: Grant Management and Compliance Support the Chief of Party ... approval of the proposals. Ensure compliance with donor requirements, including narrative ... collaboration among partners, and ensure compliance with donor requirements. We expect ...

Territory Development Leader - Las Pinas

JTI 16 днів тому

... .Conduct regular trade audits, ensure compliance with return policies, and manage ... trade census data collection, report compliance, and timely feedback to headquarters. ... sales systems and ensure full compliance in report submissions.Who we ...

Quality Controller

JTI 16 днів 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 ...

Territory Development Leader (Calapan)

JTI 16 днів тому

... .Conduct regular trade audits, ensure compliance with return policies, and manage ... trade census data collection, report compliance, and timely feedback to headquarters. ... sales systems and ensure full compliance in report submissions.Who we ...

P&C Business Partner Manager

JTI 16 днів 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  ...

EHS Manager

JTI 16 днів тому

... programs within the organization. Ensure compliance with applicable health and safety ... relevant regulations to ensure organizational compliance.c. Advise on changes in ... audits and inspections to assess compliance and identify areas for improvement. ...

BUILDING & UTILITIES MANAGER

JTI 16 днів тому

... contracts, ensuring legal and regulatory compliance, driving performance through KPIs, and ... contracts, licenses, and ensure full compliance with legal, safety, and operational ... measuresOversee waste engineering track in compliance with JTI, GAFI, and local ...

Prog Coord – Professional Development ODE

Texas Tech University , Odessa, 19 днів тому

... the Lubbock campus to ensure compliance with Joint Accreditation criteria. Collaborates ... Lubbock staff to ensure consistency, compliance, and meaningful data collection.Supports ... documentation, and working in a compliance-driven environment.Ability to work ...

FINANCE OFFICER (M/W)

Aktor Interactive Group , , 20 днів тому

... of financial accounting, etc.).Ensures compliance with the accounting and financial ... of financial functions, ensuring compliance and quality control. This role ... supporting payments, financial procedures and compliance, preferably within the context of ...

FINANCE OFFICER (M/W)

Expertise France , , 20 днів тому

... of financial accounting, etc.).Ensures compliance with the accounting and financial ... of financial functions, ensuring compliance and quality control. This role ... supporting payments, financial procedures and compliance, preferably within the context of ...

Procurement Officer

UNOPS , Kyiv, 23 дні тому

... practices in international public procurement, compliance with UNOPS procurement rules and ... conditions of contracts in full compliance with UNOPS rules and regulation.  ... certification of completed work for compliance with contractual terms and payment. ...

Technical Project Manager

Sienna Charles , ukraine, день тому

... basic Zendesk bugs issues Security & Compliance:Oversee and uplevel IT security and compliance strategies.Regularly review and improve ... new security tools, assessments, and compliance requirements.Lead the review and ...

Technical Project Manager

Snaphunt , ukraine, 3 дні тому

... basic Zendesk bugs issues Security & Compliance:Oversee and uplevel IT security and compliance strategies.Regularly review and improve ... new security tools, assessments, and compliance requirements.Lead the review and ...

Head of Amazon

Concepta , Kyiv, 10 днів тому

... efforts (Meta, TikTok, affiliate, etc.). Compliance & Product Health: Oversee listing compliance, account health, and coordinate product ... , margin tracking Knowledge of Amazon compliance & policy metrics (ODR, NCX, etc.) ...