Робота compliance Україна. ⚡ Знайдено 550 вакансій

Area Sales Manager Taiwan RRP Travel Retail

JTI 4 години тому

... , with strict adherence to company compliance standards and all facets of ... setting KPIs, tracking performance, ensuring compliance, and interviewing new staff if ...

Intern .NET Developer

HYS Enterprise Odesa, Ukraine 4 години тому

... project Our project is a compliance recording and assurance solution. It ... , unified, and mobile — while ensuring compliance with global regulations. Thus, it ...

REWARDS ASSOCIATE GSC

JTI 4 години тому

... payment for all employees. Maintain compliance with relevant legislation and Rewards ... tracked, filed and maintained in compliance with the local legal framework. ...

Statutory Tax Manager

JTI 4 години тому

... ), you will be responsible: Ensure compliance with Turkish Statutory, IFRS, and ... -end financial closing activities in compliance with Turkish Statutory & JTI Policies ...

Credit and Collections Team Lead

JTI 4 години тому

... to ensure data accuracy and compliance with JTI policies and AML ... implementations, and reporting requirements.Ensure compliance with J-SOX controls and ...

Go Developer

Andersen Ukraine 4 години тому

... databases, ensuring data integrity and compliance with regulations like GDPR and ... security principles, encryption techniques, and compliance standards relevant to banking applications ( ...

Customer Finance Support Associate (Fixed Term Contract)

JTI 4 години тому

... Monitoring; Creditable Withholding Tax Certificate compliance review, coordination for necessary correction, ... Key Account Customer. Identifies non-compliance and prepares summary results of ...

FINANCE ASSOCIATE

JTI 4 години тому

... ,Maintain robust internal controls, ensuring compliance with J-SOX requirements,Assist ... , useful life, and control.Ensure compliance with JTI Corporate Standards, Management ...

Regulatory Affairs and Communications Manager

JTI 4 години тому

... ) to recommend solutions and ensure compliance with domestic regulatory requirements.Requirements: ...

Building & Utility Automation Engineer

JTI 4 години тому

... and respond to issues promptlyEnsure compliance with safety, engineering, and regulatory ... warehouseUpdate service contracts and ensure compliance with change managementSupport root cause ...

Accounting & Reporting Specialist - Mandarin

JTI 4 години тому

... traditional Chinese required for tax compliance. Role supports entities in Hong ...

KEY ACCOUNTS MANAGER ESTONIA

JTI 4 години тому

... lead negotiation with major accounts•    Compliance: Ensure agreement implementation and its compliance with defined terms and conditions ...

Area Sales Lead

JTI 4 години тому

... & control the implementation to ensure compliance to sales business process.Implement ... capability & motivation.Ensure team members compliance to companys regulations and agreed ...

Product Owner Support & Project Support

JTI 4 години тому

... key in ensuring service quality, compliance with J-SOX, and building ... required Ensure technical specifications following compliance guidance and procedures   Requirements 4+ ...

Train Manager - Kirovohrad oblast

Alstom , Zaporizhia, 3 дні тому

... and ensuring the safety and compliance of all test participants All ... stakeholdersAttention to detail to ensure compliance with safety rules and accurate ...

Bank Transactions & Reconciliation Accountant

Schréder , Ternopil, 4 дні тому

... Schréder entities, ensuring proper reconciliation, compliance, and timely financial reporting.Key ... cash and bank accounts.Ensure compliance with internal controls, Group procedures, ...

Mathematician

Playtech , Kyiv, 4 дні тому

... questions for game designers, engineers, compliance, and other departments.QualificationsComponents for ... ensuring balance, fairness, and regulatory compliance. The team values innovation, analytical ...

(fluent Ukrainian and English) Commercial Legal Counsel (Ukraine)

SupportYourApp , Odesa, 4 дні тому

... agreements with suppliers to ensure compliance with company standards and business ... , Finance) on contractual, commercial, and compliance-related matters;Monitor changes in ...

Product Manager

Freedx , , 4 дні тому

... processes.Define product requirements for compliance, risk, and fraud prevention (KYC ... .Drive cross-functional alignment with Compliance, Risk, Finance, Operations, and Customer ...

Middle IT Legal Counsel (IR-476)

Intellectsoft , , 4 дні тому

... corporate law. Basic understanding of compliance principles (KYC, sanctions, GDPR). Ability ... protect business interests and ensure compliance with relevant jurisdictions such as ...