Работа compliance assistant Украина. ⚡ Найдено 627 вакансий

International Finance Manager - Ukraine

The HALO Trust , Brovary, 12 дней назад

... , reviewing and reporting on compliance against same. Oversee all financial ... of delivery partner contracts, ensuring compliance with HALOs contractual obligations. Supervise ... department, review and report on compliance against HALO policies and procedures. ...

Security Engineer

Trinetix , null, 27 дней назад

... security solutions. Manage Microsoft Purview compliance and risk management tools. Design, ... strategies to mitigate identified risks.   Compliance and Policy Development: Ensure compliance with relevant regulations and industry ...

Due Diligence Specialist

RubyPlay , Kiev, 27 дней назад

... operational, commercial, corporate, labor and compliance issues.Conduct legal research on ... , corporate, employment law and legal compliance.Experience in internal governance policies and compliance monitoring.Highly proactive with a « ...

Branch Finance Associate - DSO/Satellite Warehouse Calbayog

JTI месяц назад

... branch transactions. Drive and monitor compliance aligned with the company policies & ...  Drive credit management processes, in compliance with Credit Management policy, while ... in the digital platform.Ensures compliance to existing statutory rules and ...

Buyer Services in Global Indirect Procuremet

JTI месяц назад

... , resolve procurement issues, and uphold compliance with corporate policies and regulations. ... to improve relationships and performance Compliance MonitoringMonitor compliance with corporate procurement policies, code ...

Branch Finance Associate - Tagbilaran, Bohol

JTI месяц назад

... branch transactions. Drive and monitor compliance aligned with the company policies & ...  Drive credit management processes, in compliance with Credit Management policy, while ... in the digital platform.Ensures compliance to existing statutory rules and ...

RRP Category Development Specialist-Cebu, NGMA & SGMA

JTI месяц назад

... •  Negotiate & manage initiatives contracts & check compliance •  Manage BO trade returns through ...  VISIBILITY MERCHANDISING SUPPORT AND PRICE COMPLIANCE•  Achieve product display and merchandising ...

Customs & International Trade Manager

JTI месяц назад

... aspects of customs and trade compliance of our US entities are ... followed and that all trade compliance requirements are met, while seizing ... part of the indirect tax compliance manual and share the responsibility ...

Customer Finance Support Associate (Fixed Term Contract)

JTI 2 часа назад

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

Territory Development Leader (North Luzon)

JTI 2 часа назад

... several Territory Representatives and Assistant Territory Representatives (plus Sales Drivers ... consumer program3) CONTROL AND COMPLIANCE • Monitor the teams Collection & Credit ... understanding of control and compliance in Sales Operations Good driving ...

Senior Propellant Manufacturing Engineer - Solid Rocket Propellant

Destinus , Kyiv, день назад

... and scrap materials. Ensure compliance with environmental regulations and company ... mentor junior engineers and assistant personnel in manufacturing techniques, safety ... safety regulations, and environmental compliance. Strong problem-solving abilities and ...

Junior Finance Officer / Accountant (M/W)

Expertise France , null, день назад

... Financial Manager, the Finance Assistant Accountant is responsible for: Data ... audit process Participation in financial compliance procedures Other relevant administrative and ... payments, financial procedures and compliance, preferably within the context of ...

Junior Finance Officer / Accountant (M/W)

Aktor Interactive Group , null, день назад

... Financial Manager, the Finance Assistant Accountant is responsible for: Data ... audit process Participation in financial compliance procedures Other relevant administrative and ... payments, financial procedures and compliance, preferably within the context of ...

Territory Development Leader (Central and North Luzon)

JTI день назад

... several Territory Representatives and Assistant Territory Representatives (plus Sales Drivers ... consumer program3) CONTROL AND COMPLIANCE • Monitor the teams Collection & Credit ... understanding of control and compliance in Sales Operations Good driving ...

Senior Propulsion Engineer - Solid Rocket Propellant

Destinus , Kyiv, 11 дней назад

... and scrap materials. Ensure compliance with environmental regulations and company ... mentor junior engineers and assistant personnel in manufacturing techniques, safety ... safety regulations, and environmental compliance. Strong problem-solving abilities and ...

Production Manager

JTI 2 часа назад

... to market requirements with compliance with policies, standards and management ... ensure safe work practicesEnsure compliance with global and local standardsOther ... the company professionally, ensure compliance with corporate standards and policies, ...

Senior DevOps Engineer

Waverley Poland, Europe, Ukraine 2 часа назад

... , and access controls, ensure compliance with industry standards and regulations, ... , VPC security, encryption, and compliance with standards like SOC, ISO, ... g., Snyk), vulnerability management, and compliance automationExpertise in AWS cost management ...

Area Sales Representative - Travel Retail

JTI 2 часа назад

... agreements and monitor (key) account compliance checks. You will also prepare ... KPIs setting and tracking, staff compliance to company standards and new ... , agreements and monitor (key) accounts compliance.5) In conjunction with the ...

Data Modelling Manager

JTI 2 часа назад

... data integrity, seamless integration, and compliance with data governance policies. The ...                  Ensure Data Governance and Compliance:Collaborate with IT and other ... data governance best practices and compliance requirements ...

Internal Controls & Credit Manager

JTI 2 часа назад

... and credit cash controls and compliance pillar for Egypt entities (including ... and credit cash controls and compliance pillar for Egypt entities (including ... experience in Egypt in controls, compliance and statutory reporting environment. Strong ...