Робота compliance Україна. ⚡ Знайдено 516 вакансій

Middle–Senior Legal Counsel (FinTech)

OnHires , Zaporizhzhia, 28 днів тому

... і зовнішніми юридичними радниками. 3. Compliance & regulatory support Участь у KYC ... внутрішніх політик (AML KYC Compliance) у межах юридичної компетенції. 4. ... з внутрішніми командами Payments, Compliance, Finance, Business Development, Tech. Юридичний ...

Middle–Senior Legal Counsel (FinTech)

OnHires , Ternopil, 28 днів тому

... і зовнішніми юридичними радниками. 3. Compliance & regulatory support Участь у KYC ... внутрішніх політик (AML KYC Compliance) у межах юридичної компетенції. 4. ... з внутрішніми командами Payments, Compliance, Finance, Business Development, Tech. Юридичний ...

Middle–Senior Legal Counsel (FinTech)

OnHires , Mykolaiv, 28 днів тому

... і зовнішніми юридичними радниками. 3. Compliance & regulatory support Участь у KYC ... внутрішніх політик (AML KYC Compliance) у межах юридичної компетенції. 4. ... з внутрішніми командами Payments, Compliance, Finance, Business Development, Tech. Юридичний ...

Middle–Senior Legal Counsel (FinTech)

OnHires , Odesa, 28 днів тому

... і зовнішніми юридичними радниками. 3. Compliance & regulatory support Участь у KYC ... внутрішніх політик (AML KYC Compliance) у межах юридичної компетенції. 4. ... з внутрішніми командами Payments, Compliance, Finance, Business Development, Tech. Юридичний ...

QHSE auditor 1 1

Bureau Veritas Group , Kyiv, місяць тому

... performance, application of EMS and compliance obligations); Environmental monitoring and measurement ... intended outcomes of the EMS); Compliance obligations (determining whether the organization has identified compliance obligations related to EMS and ...

Finance and IT Manager - East Area Office (National only staff)

Save the Children , , місяць тому

... -led projects, while maintaining full compliance with SCI and donor requirements. ... of partner finance staff, ensuring compliance with SCI financial and safeguarding ...

Consultant 2 - Global Employer Services Group - Tax & Legal

6 годин тому

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

MECHANICAL ENGINEERING SUPERVISOR

JTI 6 годин 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 ...

Product Owner (Muscat, Oman)

Andersen Ukraine 6 годин 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 ...

Territory Consumer Lead-Dumaguete

JTI 6 годин тому

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

Branch Finance Associate - Bacoor (Temporary)

JTI 6 годин 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 ...

Legal Associate/Legal Manager

JTI 6 годин 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 ...

Maintenance Supervisor

JTI 6 годин 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 ...

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

JTI 6 годин тому

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

Territory Development Leader (Villasis)

JTI 6 годин 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 ...

Territory Consumer Lead-Taytay

JTI 6 годин тому

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

Legal Manager

JTI 6 годин 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, ...

Logistics & Customer Service Specialist (Danville, VA)

JTI 6 годин 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 ...

GLOBAL MOBILITY PAYROLL MANAGER

JTI 6 годин тому

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

Internship - 6 Months

JTI 6 годин 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 ...