Робота compliance Україна. ⚡ Знайдено 483 вакансій

Grants Management Associate, NPSA-7, DS - Kyiv (National Position)

PNUD Argentina , Kyiv, 17 днів тому

... of grant programmes, support compliance with UNDP policies and procedures, ... applications for completeness and compliance, in line with established procedures ... documenting findings. 2) Support Compliance, Risk and Quality Assurance • Support ...

Assistant Finance Officer - UNOCHA - Ukraine - Mykolaiv - (Nationals Only)

PNUD Argentina , , 17 днів тому

... ensure accuracy, consistency, reasonableness and compliance with the United Nations Financial ... grants, as well as regarding compliance with the United Nations Financial ... partners to ensure accuracy and compliance with UHF guidelines and project ...

Delivery & Technical Product Owner

Playtech , Kyiv, 23 дні тому

... strategic alignmentCollaborate with commercial, compliance, and operations teams to ensure ... platform operationsAre familiar with compliance frameworks (e.g., UKGC, MGA, ... support, helping operators maintain compliance across jurisdictions.Playtech is an ...

Ecosystem Growth Manager (AI & DePIN) - Europe

ChainGPT , , 24 дні тому

... technical, economic, and compliance requirements into clear pathways for ... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... documentation, tax withholdings, and compliance with legal requirements based on ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 24 дні тому

... Providing insightful guidance on compliance matters, ensuring adherence to local ... risk management, corporate governance, and compliance best practices Reviewing and assessing ... fostering expertise in audit and compliance services. To fill the role ...

BD & Partnerships Manager ChainGPT Launchpad - Europe

ChainGPT , , 24 дні тому

... launch (documentation, audits, compliance, and campaign prep).Ecosystem Growth: ... technology.Additional Information:Employment Compliance and Confidentiality:All employees will ... , tax withholdings, and compliance with legal requirements based on ...

Customs Officer

WHO , Kyiv, 26 днів тому

... health partners. The role ensures compliance with WHO and national inbound ... of medical commodities.Ensure compliance with host country legislation for ... on international inbound shipments and compliance with national customs reporting requirements. ...

Delivery & Technical Product Owner

Playtech , Kyiv, 29 днів тому

... strategic alignmentCollaborate with commercial, compliance, and operations teams to ensure ... platform operationsAre familiar with compliance frameworks (e.g., UKGC, MGA, ... support, helping operators maintain compliance across jurisdictions.Playtech is an ...

Consultant 2 - Global Employer Services Group - Tax & Legal

23 години тому

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

Branch Finance Associate - Bacoor (Temporary)

JTI 23 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 ...

Territory Consumer Lead-Dumaguete

JTI 23 години тому

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

FINANCE ASSOCIATE TUNISIA

JTI 23 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 ...

MECHANICAL ENGINEERING SUPERVISOR

JTI 23 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 23 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 ...

GLOBAL MOBILITY PAYROLL MANAGER

JTI 23 години тому

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

Maintenance Supervisor

JTI 23 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 ...

Product Owner (Muscat, Oman)

Andersen Ukraine 23 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 ...

Accounting and Reporting Specialist (Temporary)

JTI 23 години тому

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

Territory Development Leader (Villasis)

JTI 23 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 ...

Legal Manager

JTI 23 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, ...