Робота compliance Україна. ⚡ Знайдено 578 вакансій

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 18 днів 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 ...

Ecosystem Growth Manager (AI & DePIN) - Europe

ChainGPT , , 18 днів 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 ...

Procurement, Logistics and Administration Officer

WeWorld Харківська область, Харків, 18 днів тому

... management. The Officer ensures compliance with global procurement standards and ... and digital copies.· Ensure compliance with Local Operational Manual and ... Procurement Coordinator in Kyiv, ensuring compliance with global Standard Operating Procedures ( ...

Delivery & Technical Product Owner

Playtech , Kyiv, 19 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 ...

Finance & Administration Officer

75000-86000UAH

Fondazione Progetto Arca Київ, Київ, 21 день тому

... tools and filing systems, in compliance with Fondazione Progetto Arca internal ... partners, ensuring accuracy and full compliance with donor guidelines;- Prepare fund ... and local staff.Control and Compliance- Verify that all project expenditures ...

Senior HR Ops Specialist - Kyiv, Remote

Vista Київ, Київ, 26 днів тому

... and gifts for employees.Employment Compliance & Documentation (Non-primary)Support the ... Ukrainian labor law and ensure compliance with leave, absences, and working ... operations, HR generalist, or employment compliance rolesProven ability to manage official ...

Project Officer (Child Protection/Education)

WeWorld Київ, Київ, 27 днів тому

... authorities, and clusters, ensuring compliance with WeWorld and donor requirements, ... donor reports. Guarantee compliance of partners’ documentation (reports, assessments, ... to strengthen organizational knowledge. Compliance and Audit Ensure adherence to ...

Strategic Account Manager

FYST , , місяць тому

... work closely with Business Development, Compliance, Payments and Operations, helping the ... cross-functional execution: coordinate with Compliance,Payments, Support, Finance, and Operations ...

Head of Legal departmentLvivAdministrative.

Eleks , Lviv, місяць тому

... company’s legal function, ensuring full compliance with local and international legislation, ... procedures Ensuring adherence to corporate compliance principles Monitoring legislative changes and ...

Head of Legal department

ELEKS Lviv місяць тому

... company’s legal function, ensuring full compliance with local and international legislation, ... and proceduresEnsuring adherence to corporate compliance principlesMonitoring legislative changes and implementing ...

Consultant 2 - Global Employer Services Group - Tax & Legal

година тому

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

Tax Compliance Specialist

PwC , Lviv, 7 днів тому

... (preparing VAT reports and ensuring compliance with EU regulations).Collaborating with ...

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

JTI година тому

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

Legal Associate/Legal Manager

JTI година 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 ...

Fleet Specialist

JTI година тому

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

GLOBAL MOBILITY PAYROLL MANAGER

JTI година тому

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

Product Owner (Muscat, Oman)

Andersen Ukraine година 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 ...

Branch Finance Associate - Bacoor (Temporary)

JTI година 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 ...

FINANCE ASSOCIATE TUNISIA

JTI година 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 ...

Maintenance Supervisor

JTI година 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 ...